|
Date of change | 29/01/2010 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Henry Choo Hon Fai |
| Age | 37 |
| Nationality | Malaysian |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Mudajaya Group Berhad and Mulpha Land Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with 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) | Benny T. Hu-Independent Non-Executive Director, Chairman
N. Chanthiran A/L Nagappan-Independent Non-Executive Director, Member |