| 
 Date of change  | 20/12/2004  | 
| Type of change | Resignation | 
| Designation | Executive Director | 
| Directorate | Executive | 
| Name | MR. YEOH ENG HOE | 
| Age | 51 | 
| Nationality | MALAYSIAN | 
| Qualifications | N/A | 
| Working experience and occupation  | He has more than 32 years of working experience in the garment industry. | 
| Directorship of public companies (if any) | N/A | 
| Family relationship with any director and/or major shareholder of the listed issuer | He is a cousin of Mr. Yeoh Chong Teng, Executive Chairman of the Company | 
| Details of any interest in the securities of the listed issuer or its subsidiaries | He holds a total of 322,500 ordinary shares in the Company |