Change in Audit Committee
Date of change   :   22/02/2013
Name   :   Loo Hooi Beng
Age   :   47
Nationality   :   Malaysian
Type of change   :   Appointment
Designation   :   Chairman of Audit Committee
Directorate   :   Independent & Non Executive

Qualifications   :
Mr. Loo obtained the Bachelor Degree of Accounting from Universiti Kebangsaan Malaysia in 1992, Master Degree of Science (Management) from Universiti Utara Malaysia in 1998 and Master Degree of Advanced Business Practice from University of South Australia in 2011.

Working experience and occupation   :
After his graduation in 1992, Mr. Loo began his career in an audit firm until year 1995 and later attached to several companies from 1996 to 2008. From November 2008 to July 2010, he joined Thong Guan Industries Berhad, a company listed on the Main Market of the Bursa Securities, as a Senior Group Finance Manager. He is currently a Country Financial Controller of a company based in India.
He is a Chartered Accountant of Malaysian Institute of Accountants, Associate Member of Malaysian Institute of Taxation, Certified Member of Financial Planning Association of Malaysia and Certified Practising Accountant of CPA Australia.

Directorship of public companies (if any)   :   NIL
Family relationship with any director and/or major shareholder of the listed issuer   :   NIL
Any conflict of interests that he/she has with the listed issuer   :   NIL
Details of any interest in the securities of the listed issuer or its subsidiaries   :   15,000 Ordinary Shares of RM1.00

Composition of Audit Committee (Name and Directorate of members after change)   :
Loo Hooi Beng (Independent Non-Executive Director) – Chairman
Ahmad Murad Bin Abdul Aziz (Chairman/Senior Independent Non-Executive)- Member
Khoo Lay Tatt (Independent Non-Executive Director)-Member