Change in Audit Committee

 

Date of change	16/02/2007
Type of change	Redesignation
Previous Position	Chairman of Audit Committee
New Position	Member of Audit Committee
Directorate	Independent & Non Executive
Name	Datuk Umar bin Haji Abu
Age	63
Nationality	Malaysian
Qualifications	- Bachelor of Arts (Honours), University of Malaya - Diploma in Development Administration, University of Birmingham, UK
Working experience and occupation	- Had an illustrious career in the civil service, holding various senior positions, including being the first Mayor of the City of Ipoh, a position he held from 1988 until 1993. - Was the Secretary General of the Ministry of Housing and Local Government, Malaysia, prior to his retirement from government service in 1998.
Directorship of public companies (if any)	Bougainvillea Country Club Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None
Composition of Audit Committee (Name and Directorate of members after change)	1) Datuk Ramli bin Ibrahim - Chairman and Independent Director 2) Datuk Umar bin Haji Abu - Member and Independent Director 3) Augustus Ralph Marshall - Member and Non-Executive Director

Remarks