| Date of change | : | 21/12/2007 |
| Type of change | : | Appointment |
| Designation | : | Member of Audit Committee |
| Directorate | : | Non Independent & Non Executive |
| Name | : | Chong Koon San |
| Age | : | 40 |
| Nationality | : | Malaysian |
| Qualifications | : | Bachelor of Laws Degree from the University of Malaya |
| Working experience and occupation | : | Corporate Affairs Manager, Selangor Properties Berhad. In-house legal advisor, French Bank Berhad (now known as Alliance Bank Berhad), Hume Industries (Malaysia) Berhad, Mah Sing Group Berhad and Johan Holdings Berhad. . |
| Directorship of public companies (if any) | : | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | : | Not applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | : | 60,000 Ordinary shares of RM0.50 each |
 | | |
| Composition of Audit Committee (Name and Directorate of members after change) | : | Ong Seng Pheow - Chairman, Independent Non-Executive Director
Dato' Dr. Thong Kok Cheong, Independent Non-Executive Director
Chong Koon San, Non-Independent Non Executive Director
Low Kam Yoke, Non-Independent Executive Director, Group Chief Executive Officer |
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| Remarks | : |
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