| 
 Date of change  | 30/11/2004  | 
| Type of change | Resignation | 
| Designation | Director | 
| Directorate | Independent & Non Executive | 
| Name | Y.A.M. Tunku Muhriz Ibni Almarhom Tuanku Munawir | 
| Age | 56 | 
| Nationality | Malaysian | 
| Qualifications | n/a | 
| Working experience and occupation  | n/a | 
| Directorship of public companies (if any) | n/a | 
| Family relationship with any director and/or major shareholder of the listed issuer | n/a | 
| Details of any interest in the securities of the listed issuer or its subsidiaries | n/a |