http://127.0.0.1:82/jcbnext/onenew.php?id=444&type=Announcement

MALAYSIA AICA BERHAD

Date of change	01/06/2013
Name	Wong Hok Yim
Age	47
Nationality	Permanent Resident
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	Mr Wong graduated from DeMonfort University, Leicester, United Kingdom in 1992 with a Bachelor of Science combined studies degree majoring in Accounting and minoring in Law. Subsequently, he obtained Master in Business Administration in Finance from University of Hull, United Kingdom in 1997.
Working experience and occupation	Mr was appointed to the Board of Marco Holdings Berhad (“MHB”) on 20 December 2001 and subsequently became an Executive Director of MHB on 1 February 2002. He was also appointed as Director of GPA Holdings Berhad since 1 July 2011 and sits on the Board of several private limited companies.
Directorship of public companies (if any)	1. Marco Holdings Berhad 2. GPA Holdings Berhad 3. PDZ Holdings Bhd 4. Computer Forms (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Mr Wong is the son-in-law of Tan Sri Dato' Tan Hua Choon, a major shareholder of Malaysia Aica Berhad.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Holding 552,000 ordinary shares of RM0.50 each in Malaysia Aica Berhad

Remarks :

c.c. Securities Commission