Date of change   :   04/11/2011
Type of change   :   Redesignation
Previous Position   :   Director
New Position   :   Director
Directorate   :   Independent & Non Executive
Name   :   Khoo Lay Tatt
Age   :   38
Nationality   :   Malaysian
Qualifications   :   ICSA professional degree and a Diploma in Commerce – Business Management in 1996.

Working experience and occupation   :
Upon graduation, Mr. Khoo started his career in May 1996 as Company Secretarial Officer in the Corporate & Legal Division of a commercial bank. He left the bank as an Executive cum Company Secretary of its subsidiaries in year 2000. He joined a Secretarial Services firm in Penang as the Assistant Manager and left the said firm in year 2005 as a Senior Manager. During his tenure, he was involved in numerous initial public offerings and corporate exercises undertaken by listed companies.
He is a Chartered Secretary by profession and also a Certified Financial Planner (CFP) and a Certified Member of Financial Planning Association of Malaysia (FPAM).

Directorship of public companies (if any)   :
1) Dufu Technology Corp. Berhad;
2) Sinaria Corporation Berhad; and
3) QL Tech International Berhad.
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   :  
Held 3,000 Oridnary Shares of RM1.00 each through Peoplesoft Ventures Sdn Bhd (PVSB) – Deemed interested by virtue of his substantial shareholdings in PVSB pursuant to Section 6A of the Companies Act, 1965.

Remarks
The Directors of the Company approved via its Board of Directors Meeting held on 4 November