| 
 Date of change  | 27/11/2007  | 
| Type of change | Resignation | 
| Designation | Chairman | 
| Directorate | Non Independent & Non Executive | 
| Name | Tan Sri Dato' Hamad Kama Piah bin Che Othman | 
| Age | 56 | 
| Nationality | Malaysian | 
| Qualifications | Not Applicable | 
| Working experience and occupation  | Not Applicable | 
| Directorship of public companies (if any) | Not Applicable | 
| 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 |