General Announcements

NOTICE OF SHARES BUY BACK BY A COMPANY PURSUANT TO FORM 28A Reference No CA-091120-56505 Date of buy back from:   11/11/2009Date of buy back to:   11/11/2009Currency:   Malaysian Ringgit (MYR)Total number of shares purchased (units):   100Minimum price paid for each share purchased ($$):   4.240Maximum price paid for each share purchased ($$):   4.240Total amount paid for shares …

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NOTICE OF SHARES BUY BACK Reference No CA-091111-62085 Date of buy back   :   11/11/2009Description of shares purchased   :   Ordinary Shares of RM1.00 eachCurrency   :   Malaysian Ringgit (MYR)Total number of shares purchased (units)   :   100Minimum price paid for each share purchased ($$)   :   4.240Maximum price paid for each share purchased ($$)   :   4.240Total consideration paid ($$)   …

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CHANGE IN AUDIT COMMITTEE Reference No CAS-091102-21718Date of change    :    02/11/2009Type of change    :    RedesignationPrevious Position    :    Member of Audit CommitteeNew Position    :    Chairman of Audit CommitteeDirectorate    :    Independent & Non ExecutiveName    :    Ahmad Murad Bin Abdul AzizAge    :    50Nationality    :    MalaysianQualifications    :    He graduated with a law degree from University of Malaya in 1982 …

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CHANGE IN AUDIT COMMITTEE Reference No CAS-091102-216D1Date of change    :    02/11/2009Type of change    :    AppointmentDesignation    :    Member of Audit CommitteeDirectorate    :    Non Independent & Non ExecutiveName    :    Khoo Lay TattAge    :    36Nationality    :    MalaysianQualifications    :    ICSA professional degree and a Diploma in Commerce – Business Management in 1996 Working experience and occupation   :   Upon graduation, Mr. …

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CHANGE IN BOARDROOM Reference No CAS-091102-2167BDate of change    :    02/11/2009Type of change    :    AppointmentDesignation    :    Non-Executive DirectorDirectorate    :    Non Independent & Non ExecutiveName    :    Khoo Lay TattAge    :    36Nationality    :    MalaysianQualifications    :    ICSA professional degree and a Diploma in Commerce – Business Management in 1996 Working experience and occupation     :   Upon graduation, Mr. Khoo started …

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CHANGE IN BOARDROOM Reference No CAS-091102-21710Date of change    :    02/11/2009Type of change    :    RedesignationPrevious Position    :    DirectorNew Position    :    ChairmanDirectorate    :    Independent & Non ExecutiveName    :    Ahmad Murad Bin Abdul AzizAge    :    50Nationality    :    MalaysianQualifications    :    He graduated with a law degree from University of Malaya in 1982 Working experience and occupation     :   He is …

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CHANGE OF COMPANY SECRETARY Reference No CAS-091102-21703Date of change    :    02/11/2009Type of change    :    ResignationDesignation    :    Joint SecretaryLicense no.    :    MAICSA 7029262Name    :    Khoo Lay Tatt

CHANGE OF COMPANY SECRETARY Reference No CAS-091102-216EADate of change    :    02/11/2009Type of change    :    AppointmentDesignation    :    Joint SecretaryLicense no.    :    MAICSA 7057078Name    :    Ooi Ean Hoon

CHANGE IN BOARDROOM Date of change   :   19/08/2009Type of change   :   DemisedDesignation   :   ChairmanDirectorate   :   Independent & Non ExecutiveName   :   Y.T.M Tunku Dato’ Dr. Ismail Ibni Almarhum Tunku Mohd JewaAge   :   72Nationality   :   Malaysian / MalayQualifications   :   Post Doctoral Special Auditor from Harvard University, the USA in 1984 Working experience and occupation   :He was a …

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