| 
 Date of change  | 25/11/2004  | 
| Type of change | Appointment | 
| Designation | Non-Executive Director | 
| Directorate | Independent & Non Executive | 
| Name | Tan Sri Datuk A. Razak Bin Ramli | 
| Age | 56 | 
| Nationality | Malaysian | 
| Qualifications | 1980 - Diploma Gestion Publique Institut International D'dministration Publique - Paris 
 
1971- B. A. Hons. University of Tasmania  | 
| Working experience and occupation  | January 2001 - October 2004  - Secretary General MITI.  
 
May 2000 - December 2000 - Deputy Secretary General (Trade) MITI. 
 
September 1999 - April 2000 - Deputy Secretary General (Industry) MITI. 
 
January 1997 - August 1999 - Director of APEC MITI and Chairman of APEC Senior Officials Meeting. 
 
March 1993 - December 1996 - Director of ASEAN MITI. 
 
January 1987 - February 1993 - Deputy Director Multilateral Trade Negotiations MITI. 
 
September 1985 - December 1986 - Principal Assistant Director Multilateral Trade MITI . 
 
1980 - 1985 - Principal Assistant Director Technical Cooperation EPU. 
 
1974 - 1979 - Principal Assistant Director Public Services Department. 
 
1972 - 1973 - Appointment into Malaysian Civil Service, attached to Policy Research Division of the Prime Minister's Department. | 
| Directorship of public companies (if any) | 1. PROTON Holdings Berhad 
2. Shangri-La Hotels (Malaysia) Berhad 
3. Lafarge Malayan Cement Bhd | 
| Family relationship with any director and/or major shareholder of the listed issuer | No | 
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |