|
Date of change | 30/11/2004 |
| Type of change | Resignation |
| Designation | Alternate Director |
| Directorate | Independent & Non Executive |
| Name | Azman bin Ahmad |
| Age | 39 |
| Nationality | Malaysian |
| Qualifications | 1) Member of Malaysian Institute of Accountants
2) Member of CPA Australia |
| Working experience and occupation | He is an Accountant by profession and currently employed as Assistant General Manager in Malaysian Technology Development Corporation Sdn. Bhd. |
| Directorship of public companies (if any) | 1) Sumber Modal Satu Berhad
2) Astino Berhad |
| 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 | He holds a total of 114,000 ordinary shares (directly) in the Company. |