23-Apr-2008

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

58

Malaysian

Dr Tay Chuan Hui has Bachelor of Business, Graduate Diploma in Business & Administration, Master of Business from Curtin University of Technology and Doctor of Management (with Distinction) from Southern Cross University in Australia. He has been an adjunct Faculty Member of several local and overseas institutions of higher learning. His doctoral and post-doctoral areas of research interest and practice are in entrepreneurship and innovation, knowledge management, human capital development, corporate performance and change management. He holds professional fellowship and membership with the Institute of Chartered Accountants, the Australian Society of Certified Practicing Accountants, the Institute of Chartered Secretaries and Administrators, the Institute of Corporate Managers and Administrators in Australia, and a registered Certified Financial Planner.

Dr Tay Chuan Hui over the last 35 years has worked in many senior and diverse roles including Executive Director, Vice President, Chief Operating Officer, Chief Knowledge Officer, Chief Executive Officer, Principal Consultant and Executive Coach in well-known multinational corporations and public institutions overseas and locally. Over the past 12 years, he has been involved in organizational turnaround, organizational development, performance management, entrepreneurs development, executive coaching and business advisory assignments in Australasia and Malaysia. In 1997, he became the CEO of TEC Asia Centre Sdn Bhd ("TEC"), a local partner organisation of TEC International which is involved in Chief Executive and Entrepreneurs coaching and business advisory. He then left TEC in 2001 to become the Chief Operating Officer and Chief Knowledge Officer of then, The Media Shoppe Sdn Bhd. In 2003, he was appointed the Vice President of Multimedia Development Corporation as the Head of the MSC Technopreneur Development Flagship responsible for the development of technopreneurs and the ICT SMEs. In 2006, he joined Malaysian Institute of Management as the Chief Executive Officer.

None

None

350,000 ordinary shares of RM0.10 each in The Media Shoppe Berhad

Ong Boon Kee (Chairman/Independent Non-Executive Director)
Khairil Anuar Bin Abdullah (Member/Independent Non-Executive Director)
Dr Tay Chuan Hui(Member/Independent Non-Executive Director)