| Date of change | : | 17/12/2007 |
| Type of change | : | Resignation |
| Designation | : | Non-Executive Director |
| Directorate | : | Independent & Non Executive |
| Name | : | Chan Eng Mat |
| Age | : | 53 |
| Nationality | : | Malaysian |
| Qualifications | : | Mr.
Chan graduated from Victoria University of Wellington, New Zealand. He
is a member of the Malaysian Institute of Accountants, the Institute of
Chartered Accountants of New Zealand and other professional bodies. |
| Working experience and occupation | : | He
is a chartered accountant and an approved company auditor currently in
a public practice. Prior to his self-employment, he gained several
years of management experience both locally and overseas. |
| 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 | : | Direct interest - 268,000 ordinary shares of RM0.10 each in Rexit Berhad (0.14%) |
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| Remarks | : | |