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Date: 23/01/2009
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: SOO YOKE MUN
Age: 60
Nationality: Malaysian
Qualifications: He graduated from the University of Malaya with the Degree of Bachelor of Economics (Accounting) and is a member of the Malaysian Institute of Accountants.
Working experience and occupation : He has more than 20 years of working experience in the fields of accounting, auditing and taxation. He is the sole proprietor of Messrs Y.M.Soo & Co., an accounting firm established in 1978.
Directorship of public companies (if any):
  1. Biosis Group Berhad
  2. The Ayer Molek Rubber Company Berhad
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: Nil
Composition of Audit Committee (Name and Directorate of members after change) :
  1. Lim Peng @ Lim Pang Tun (Chairman)
  2. Chen Seng Chong
  3. Soo Yoke Mun
Remarks
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