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Change in Audit Committee (Amended Announcement)

Date of change

:

24/03/2006

Type of change

:

Appointment

Designation

:

Member of Audit Committee

Directorate

:

Independent & Non Executive

Name

:

Fu Lit Fung

Age

:

37

Nationality

:

Malaysian

Qualifications

:

Monash University, Melbourne, Australia

Working experience and occupation

:

He is currently an executive director of a private limited company. He began his career with Yeo Hiap Seng (Singapore) in 1988. He was attached with an accounting firm in 1992 before he joined a multinational company in 1993. Prior to his current position, he was a Finance and Administration Manager of BASIS Corporation Sdn. Bhd. from 1999 to 2004.

Directorship of public companies (if any)

:

None

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) Yap Siok Teng - Independent Non-Executive Director (Chairman)
2) Tan Hui Ming - Executive Director
3) Fu Lit Fung - Independent Non-Executive Director

Remarks

Compliance with Rule 13.2 of the Listing Requirements for MESDAQ market.
Note: Amended announcement to add the Chairman of the Audit Committee.

 
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