| 
 Date of change  | 17/12/2004  | 
| Type of change | Others | 
| Designation | Director | 
| Directorate | Non Independent & Non Executive | 
| Name | Yeoh Hock Thong | 
| Age | 49 | 
| Nationality | Malaysian | 
| Qualifications | Chartered Member of the Institute of Internal Auditors 
Professional Member of the National Institute of Accountants, Australia  | 
| Working experience and occupation  | Mr. Yeoh is at present the Executive Director (Finance) of Kamni Corporation Sdn. Bhd.. Previous to that, he was the Group Chief Financial Officer / Executive Director of Siah Brothers Corporation Berhad from 1997 to 2001. Between 1994 to 1997, he was the General Manager - Finance, Business Planning and Business Development of Land and General Berhad. Prior to 1994, Mr. Yeoh held the various positions of Head of Branch Operations of D&C Finance Berhad, Manager - Assets Management of Supreme Finance (M) Berhad and Assistant Manager - Corporate Loan and Loan Syndication of Kewangan Usaha Bersatu Berhad.  | 
| Directorship of public companies (if any) | None  | 
| Family relationship with any director and/or major shareholder of the listed issuer | None  | 
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |