| Date of change |
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01/08/2007 |
| Type of change |
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Appointment |
| Designation |
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Member of Audit Committee |
| Directorate |
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Independent & Non Executive |
| Name |
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Lim Mun Kee |
| Age |
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40 |
| Nationality |
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Malaysian |
| Qualifications |
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Chartered Accountant - Malaysian Institute of Accountants ("MIA")
Certified Public Accountant - Malaysian Institute of Certified Public Accountants ("MICPA") |
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| Working experience and occupation |
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| Mr Lim started his career as an article student in KPMG Peat Marwick in 1989 and obtained his professional qualification in 1995. He has over 15 years of experience in auditing, finance and accountancy field where he worked in several listed companies as the Accountant, Financial Controller and Head of Internal Audit. Mr Lim was previously an independent and Non-Executive Director of Elba Holdings Berhad |
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| Directorship of public companies (if any) |
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:
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| Family relationship with any director and/or major shareholder of the listed issuer |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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 |
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| Composition of Audit Committee (Name and Directorate of members after change) |
|
:
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Datuk Wan Kassim bin Ahmed - Independent & Non Executive Director
Puan Sri Lee Chou Sarn - Executive Director
Mr Lim Mun Kee - Independent & Non Executive Director |
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| Remarks |
| Mr Lim Mun Kee is also appointed as Nomination Committee member and Remuneration Committee member with effect from 1 August 2007. |
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