Change in Audit Committee

## fields Date of change :: 29/02/2008 Type of change :: Resignation Designation :: Member of Audit Committee Directorate :: Executive Name :: Dato' Chong Ket Pen Age :: 53 Nationality :: Malaysian Qualifications :: - Working experience and occupation :: - Directorship of public companies (if any) :: - Family relationship with any director and/or major shareholder of the listed issuer :: - Details of any interest in the securities of the listed issuer or its subsidiaries :: Direct interest-39,724,693. Indirect interest-22,964,074. Composition of Audit Committee (Name and Directorate of members after change) :: 1. Datin Normah Binti Kassim (Chairman)- Independent-Non Executive Director. 2. Datin Azliza Binti Ahmad Tajuddin (Member)- Independent Non-Executive Director. 3. Benny Soh Seow Leng (Member)- Independent Non- Executive Director.