Change in Boardroom

## fields Date of change :: 18/01/2005 Type of change :: Appointment Designation :: Non-Executive Director Directorate :: Independent & Non Executive Name :: Dato' Dr. Norraesah binti Haji Mohamad Age :: 56 Nationality :: Malaysian Qualifications :: She holds a Doctorate Degree in Economics Science (International Economics and Finance) from University of Paris-Pantheon Sorbonne, France. Working experience and occupation :: She has over 30 years of working experience in banking, consultancy and international trade and commerce. She was with the Malaysian Government from 1972-1988, serving in Ministry of International Trade & Industry and Ministry of Finance before joining the corporate sector. Directorship of public companies (if any) :: Malaysian Oxygen Berhad, Siah Brothers Corporation Berhad & KESM Industries Berhad Family relationship with any director and/or major shareholder of the listed issuer :: Nil Details of any interest in the securities of the listed issuer or its subsidiaries :: Nil