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Resignation of Member of Audit Committee

Date of change

:

08/03/2007

Type of change

:

Resignation

Designation

:

Member of Audit Committee

Directorate

:

Executive

Name

:

Tan Hui Ming

Age

:

30

Nationality

:

Malaysian

Qualifications

:

Bachelor of Commerce with major in Finance and Actuarial Science from the University of Manitoba, Canada in 1998 and was a registered Quality Management System (QMS) Lead Auditor of International Registered Certificated Auditor (IRCA), United Kingdom

Working experience and occupation

:

He was a formerly a Consulting Manager of a reputable professional body and a Senior Consultant and Trainer for a local consultancy firm and freelance auditor for third party TGA/DAR (Tragergemeinschaft fur Akkreditierung/Deutschern Akkrediterungs Rat, German government agency) and UKAS/RAB (United Kingdom Accreditation Services/Regulatory Accreditation Board) accredited certification bodies such as TUV Germany (Technische Uberwachungs-Vereine, now known as Technical Inspection Associations), National Quality Assurance, Zurich and International European Certification, United Kingdom to certify organisations to ISO 9001.

Directorship of public companies (if any)

:

N/A

Family relationship with any director and/or major shareholder of the listed issuer

:

N/A

Details of any interest in the securities of the listed issuer or its subsidiaries

:

Nextnation Communication Berhad
- 500,000 ordinary shares (Direct interest)

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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