| 
 Date of change  | 27/11/2007  | 
| Type of change | Appointment | 
| Designation | Non-Executive Director | 
| Directorate | Independent & Non Executive | 
| Name | DATO' MOHAMAD BIN ISHAK | 
| Age | 65 | 
| Nationality | Malaysian | 
| Qualifications | Malaysian Certificate of Education (MCE) | 
| Working experience and occupation  | May 1999 to current - Director of Safeguards Corporation  
                      Berhad 
1998 to current - Director of Gold Bridge Engineering &  
                  Construction Berhad 
1996 - General Manager, Business Development of Aseania  
       Holdings Sdn. Bhd. 
1992 to 1996 - District Officer ("DO") of Baling 
1987 - DO of Langkawi 
1985 - DO of Bandar Baharu 
1983 to 1985 - President of the District Council of Kulim 
1982 - Principal Assistant State Secretary 
1976 - Collector of Land Revenue, Kubang Pasu, Jitra,  
       Kedah  
     - Secretary of Islamic Affairs 
1975 - Assistant State Secretary of the Kedah State  
       Secretariat 
1974 - Principal Assistant District Officer of Baling 
Prior to 1974 - Emplacement Officer and Acting  
                Administrative Officer of Land Reclamation  
                Division 
              - District Officer of Baling 
              - President of District Council of Baling 
              - 1st clsss Magistrate 
1961 - Temporary teacher at Sek. Keb. Lengkuas, Alor  
       Setar, Kedah 
 
 | 
| Directorship of public companies (if any) | 1) Gold Bridge Engineering & Construction Berhad 
2) Safeguards Corporation Berhad | 
| 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 |