http://127.0.0.1:82/jcbnext/onenew.php?id=4690&type=Announcement

Amended Announcements
Please refer to the earlier announcement reference number: CPA-110407-C4DCB

THETA EDGE BERHAD

Date of change	05/04/2011
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Name	DATO' HJ. ABDUL AZEEZ BIN ABDUL RAHIM
Age	45
Nationality	MALAYSIAN
Qualifications	NIL
Working experience and occupation	Dato’ Hj. Abdul Azeez bin Abdul Rahim was the Chief Executive Officer of Fair Diversified Sdn. Bhd. and FD Auto Sdn. Bhd. from 1988 to 1998. In 1998 he became the Chief Executive Officer of Idsha Marketing Sdn. Bhd. and held that position until the year 2000. From 2000 to 2002 he was the Executive Director of Wilayah Arms Sdn. Bhd. He was the Executive Chairman of Sekreteriat Perunding Yayasan Pembangunan Ekonomi Islam Malaysia (YPEIM) from 2000 to 2008. He is currently the Chief Executive Officer of Azeera Management Consultants (M) Sdn. Bhd. since 2003 and Executive Director of AVP Engineering (M) Sdn Bhd since 2008. He was recently appointed to the Board of Lembaga Tabung Haji on January 2011.
Directorship of public companies (if any)	NIL
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