| 
 Date of change  | 22/12/2004  | 
| Type of change | Resignation | 
| Designation | Non-Executive Director | 
| Directorate | Non Independent & Non Executive | 
| Name | Datuk Haji Hod Bin Fariman @ Parman | 
| Age | 60 | 
| Nationality | Malaysian | 
| Qualifications | - | 
| Working experience and occupation  | - | 
| Directorship of public companies (if any) | - | 
| Family relationship with any director and/or major shareholder of the listed issuer | - | 
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |