| 
 Date of change  | 22/12/2004  | 
| Type of change | Appointment | 
| Designation | Non-Executive Director | 
| Directorate | Non Independent & Non Executive | 
| Name | Iskandar Mizal Bin Mahmood | 
| Age | 38 | 
| Nationality | Malaysian | 
| Qualifications | Bachelor of Science in Business Administration (Accountancy) - Boston University, Massachusetts | 
| Working experience and occupation  | Please refer "Remarks" below | 
| 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 |