| 
 Date of change  | 21/12/2004  | 
| Type of change | Redesignation | 
| Previous Position | Director | 
| New Position | Chairman | 
| Directorate | Non Independent & Non Executive | 
| Name | Mohd Nasir bin Ali | 
| Age | 46 | 
| Nationality | Malaysian | 
| Qualifications | Bachelor of Economics (Honours), University of Malaya 
Master of Science (Finance), University of Strathclyde, U.K. | 
| Working experience and occupation  | He has vast experience and exposure in the investment and securities industry and is currently the Group Executive Director of Utusan Melayu (Malaysia) Berhad | 
| Directorship of public companies (if any) | Utusan Melayu (Malaysia) Berhad 
Kuala Lumpur City Corporation Berhad | 
| Family relationship with any director and/or major shareholder of the listed issuer | N/A | 
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |