| 
 Date of change  | 20/11/2004  | 
| Type of change | Resignation | 
| Designation | Non-Executive Director | 
| Directorate | Independent & Non Executive | 
| Name | KHOO SIANG HSI @ KHOO CHEN NAN | 
| Age | 38 | 
| Nationality | Malaysian | 
| Qualifications | Accounting degree with honours from University of Malaya and a member of the Malaysian Institute of Accountant ("MIA")  | 
| Working experience and occupation  | Chartered Accountant by profession, has experience in working with an international accounting firm and the investment division of a public listed company. | 
| Directorship of public companies (if any) | Nil | 
| 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 |