| 
 Date of change  | 24/11/2004  | 
| Type of change | Resignation | 
| Designation | Director | 
| Directorate | Independent & Non Executive | 
| Name | Kum Hon Sing | 
| Age | 36 | 
| Nationality | Malaysian | 
| Qualifications | N/A | 
| Working experience and occupation  | N/A | 
| Directorship of public companies (if any) | N/A | 
| 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 | N/A |