| 
 Date of change  | 20/12/2004  | 
| Type of change | Appointment | 
| Designation | Alternate Director | 
| Directorate | Non Independent & Non Executive | 
| Name | HENRY YEO HAP SOON | 
| Age | 56 | 
| Nationality | MALAYSIAN | 
| Qualifications | Mr Henry Yeo is a Chartered Surveyor by profession and holds a Bachelor of Science Degree in Estate Management from the University of Reading, England. | 
| Working experience and occupation  | He was the Managing Director of the consultancy firm of CH Wiliams, Talhar, Wong & Yeo Sdn Bhd from 1975 till 2002.  He resigned as a Director of the Firm in May 2004.  He was appointed as Chief Executive Officer of Ibraco Berhad on 20 July 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 |