Change in Audit Committee

 

Date of change	22/12/2008
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Non Independent & Non Executive
Name	Augustus Ralph Marshall
Age	57
Nationality	Malaysian
Qualifications	Chartered Accountant
Working experience and occupation	Has some 30 years experience in financial and general management
Directorship of public companies (if any)	1) Powertek Berhad 2) KLCC Property Holdings Berhad 3) Maxis Communications Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Composition of Audit Committee (Name and Directorate of members after change)	1) Datuk Ramli bin Ibrahim (Chairman) - Independent Director 2) Datuk Umar bin Haji Abu (Member) - Independent Director 3) Chan Chee Beng (Member) - Non Independent and Non Executive Director

Remarks