| 
 Date of change  | 20/12/2004  | 
| Type of change | Appointment | 
| Designation | Chairman | 
| Directorate | Executive | 
| Name | Dato' Sri Adam Sani Abdullah (formerly Maung Ng We @ Lim Yong Tong) | 
| Age | 48 | 
| Nationality | Malaysian | 
| Qualifications | Mid Cornwall College of Further Education, United Kingdom | 
| Working experience and occupation  | 1979-1980 
Worked with the Bank of China in London, United Kingdom. 
 
1980-1986 
Managed his family's Malaysian business in stock-broking, leasing, manufacturing and commodity trading. 
 
1987-1999 
Invested in residential properties and hotels in London, New York, Hong Kong and Singapore and was involved in the stock-broking and other business. 
 
2000-present 
Chairman and Non-Executive Director of Atlan Holdings Bhd. | 
| Directorship of public companies (if any) | Atlan Holdings Bhd | 
| 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 | He is indirectly interested in 220,965,222 ordinary shares of RM1.00 each in Naluri Bhd representing 32% of equity interest in Naluri Bhd by Atlan Properties Sdn Bhd by virtue of his deemed substantial shareholding in Atlan Holdings Bhd. Atlan Holdings Bhd in turn holds 70% equity interest in Atlan Properties Sdn Bhd. |