| Date of change | : | 21/12/2007 |
| Type of change | : | Resignation |
| Designation | : | Member of Audit Committee |
| Directorate | : | Executive |
| Name | : | Low Kam Yoke |
| Age | : | 63 |
| Nationality | : | Malaysian |
| Qualifications | : | BA (Hons) in History and Geography, Diploma in Education and MEc from University of Malaya, Post Graduate Diploma in Library Science, University of Canberra |
| Working experience and occupation | : | Founder of Help University College ("HUC") in 1986. Group Chief Executive Officer of HUC since October 1995. Deputy Treasure and Treasuret of the Malaysian Association of Private Colleges (MAPCO) during 2000-2001. |
| Directorship of public companies (if any) | : | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | : | She is the spouse of Dr. Chan Tuck Hoong |
| Details of any interest in the securities of the listed issuer or its subsidiaries | : | Direct interest: 2,051,030 ordinary shares of RM0.50 each
Indirect interest: 967,529 ordinary shares of RM0.50 each
-Deemed interested by virtue of her son, Chan Eu-Khin's shareholdings (941,5290)
- Deemed interested by virtue of her daughter's, Chan Ji-Quandt's shareholdiongs (16,000)
- Deemed interested by virtue of her husband, Chan Tuck Hoong's shareholdings (1,672,690) |
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| 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 |
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