| Date of change |
: |
26/06/2008 |
| Type of change |
: |
Resignation |
| Designation |
: |
Member of Audit Committee |
| Directorate |
: |
Independent & Non Executive |
| Name |
: |
Dato' Wira Hj. Hassan bin Taib |
| Age |
: |
59 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
Bachelor of Arts, University
of Malaya
Advance Diploma in Development & Administration, University
of Birmingham |
|
| Working experience and occupation
|
|
: |
| Director of several state
owned private limited companies |
|
| 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 |
|
: |
|
 |
|
|
| Composition of Audit Committee
(Name and Directorate of members after change) |
|
: |
Dato' Abdul Rahman bin
Ibrahim (Non Executive, Non Independent)
Che Had bin Dhali (Non Executive, Non Independent) |
|
|
|
|
| Remarks |
|