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Appointment of Member of Audit Committee |
| Date of change | : | 08/03/2007 | | Type of change | : | Appointment | | Designation | : | Member of Audit Committee | | Directorate | : | Independent & Non Executive | | Name | : | Leou Thiam Lai | | Age | : | 51 | | Nationality | : | Malaysian | | Qualifications | : | | Chartered Accountant, Malaysia, FCCA, ATII |
| | Working experience and occupation |
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| | Directorship of public companies (if any) |
| : | | Degem Berhad, United Bintang Berhad, I-Power Berhad, Ramunia Holdings Berhad and Berjaya Holdings (HK) Ltd |
| | Family relationship with any director and/or major shareholder of the listed issuer |
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| | Details of any interest in the securities of the listed issuer or its subsidiaries |
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| | Composition of Audit Committee (Name and Directorate of members after change) |
| : | | 1) Yap Siok Teng (Chairman), Independent Non Executive Director
2) Fu Lit Fung, Independent Non Executive Director
3) Leou Thiam Lai, Independent Non Executive Director |
| Remarks Compliance of the Audit Committee with Rule 15.09(1)(c) of the Listing Requirements for the MESDAQ market.
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