Change in Audit Committee

## fields Date of change :: 28/11/2006 Type of change :: Appointment Designation :: Member of Audit Committee Directorate :: Independent & Non Executive Name :: Benny Soh Seow Leng Age :: 35 Nationality :: Malaysian Qualifications :: Law Degree from Bond University, Australia Working experience and occupation :: He is a practising Advocate and Solicitor and a Member of the Malaysian Bar. He became a partner of Messrs Manjit Singh Sachdev, Mohammad Radzi & Partners in 1998. 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 :: 170,000 ordinary shares of RM0.50 each Composition of Audit Committee (Name and Directorate of members after change) :: Datin Normah Binti Kassim - Chairman, Non-Executive Indepenent Director Dato' Chong Ket Pen - Member, Managing Director Puan Azliza Binti Ahmad Tajuddin - Member, Non-Executive Independent Director Mr Benny Soh Seow Leng - Member, Non-Executive Independent Director