| 
 Date of change  | 07/12/2004  | 
| Type of change | Appointment | 
| Designation | Managing Director | 
| Directorate | Executive | 
| Name | Ghazali bin Awang | 
| Age | 50 | 
| Nationality | Malaysian | 
| Qualifications | M.Sc Wood Science & Technology (1979) | 
| Working experience and occupation  | Project Manager of Kumpulan Pengurusan Kayu-Kayan Sdn Bhd (1980 - 1985) 
General Manager of Permint Plywood Sdn Bhd (1985 - 1996) 
Managing Director of Golden Pharos Berhad (1996 - 1998) 
Managing Director of Diversified Marine Resources Sdn Bhd (1998 - 2004) | 
| 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 |