| 
 Date of change  | 27/11/2007  | 
| Type of change | Appointment | 
| Designation | Director | 
| Directorate | Independent & Non Executive | 
| Name | Datuk Ronald Kiandee | 
| Age | 46 | 
| Nationality | Malaysian | 
| Qualifications | B.Sc (Fisheries) from University Putra Malaysia 
MBA from University Tun Abdul Razak | 
| Working experience and occupation  | 1984-1989 - Fisheries Officer, Sabah 
1994-1999 - Political Secretary, Minister of Agricultural, Sabah 
Since 2000 - Member of Parliament for Beluran 
Since 2003 - Board member of Sazarice Sdn. Bhd., Beras Corp Sabah Sdn. Bhd. and TCI Sdn. Bhd. 
Since 2006 - Board Chairman of Saham Sabah Berhad | 
| 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 |