Reference No CA-090108-41805
Date of change: 30/01/2009
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Name: Chen, Chih-Wen
Age: 52
Nationality: Taiwanese
Qualifications: Bachelor of Science Degree in Accounting from Feng Chia University, Taiwan

Working experience and occupation: 
Prior to joining PIE Group in 1991, he was involved in the electronic industry for five (5) years with listed companies in Taiwan and four (4) years in the cement-related industry. He is responsible for the corporate finance affairs, treasury and accounting functions of the Group

Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: 210,000 Ordinary Shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change):
1. Y.T.M. Tunku Dato’ Dr. Ismail Ibni Almarhum Tunku Mohd Jewa – Chairman (Senior Independent Non-Executive Director)
2. En. Ahmad Murad Bin Abdul Aziz – Member (Senior Independent Non-Executive Director)v