CHANGE IN BOARDROOM

Reference No CAS-091102-21710
Date of change    :    02/11/2009
Type of change    :    Redesignation
Previous Position    :    Director
New Position    :    Chairman
Directorate    :    Independent & Non Executive
Name    :    Ahmad Murad Bin Abdul Aziz
Age    :    50
Nationality    :    Malaysian
Qualifications    :    He graduated with a law degree from University of Malaya in 1982

Working experience and occupation     :   
He is a lawyer by profession and has more than eighteen (18) years of working experience in the legal practice. He was a Senior Partner of Murad & Foo from 1990 to 1999. Prior to that, he worked as a legal assistant with Kadir, Tan & Ramlee from 1983 to 1985 and a partner of Murad and Leong from 1985 to 1989. He is currently a partner of Murad Yee Partnership.

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   :    1 Ordinary Share of RM1.00 each
Remarks