| 
 Date of change  | 01/12/2004  | 
| Type of change | Retirement | 
| Designation | Chairman | 
| Directorate | Non Independent & Non Executive | 
| Name | Dato' Mohd Yusoff Md. Nasir | 
| Age | 65 | 
| Nationality | Malaysian | 
| Qualifications | Bachelor of Arts (Economics and Political Science), University of Melbourne - 1963 | 
| Working experience and occupation  | 1) Executive Director - Kwong Yik Bank Berhad    
      (1988-1997) 
  2) General Manager, Banking (Last position held)  
      - Malayan Banking Berhad (1973-1988) 
  3) Bank Pertanian Malaysia Berhad (1971-1973) 
  4) Johor Civil Service (1964-1971)  | 
| Directorship of public companies (if any) | 1) Bank Islam Malaysia Berhad 
  2) Syarikat Takaful Malaysia Berhad 
  3)Syarikat Pengeluar Air Selangor Holdings Berhad   | 
| Family relationship with any director and/or major shareholder of the listed issuer | none | 
| Details of any interest in the securities of the listed issuer or its subsidiaries | none |