01-Jan-2013

RESIGNATION

Chairman of Audit Committee

Independent & Non Executive

48

Malaysian

He is a member of the Malaysian Institute of Accountants (MIA), Chartered Tax Institute of Malaysia and Malaysian Institute of Certified Public Accountants.

He commenced his accounting profession in 1984 as an Audit Assistant with Messrs Mustapha Law, where he served for 5 years. In 1989, he joined the international accounting firm of Price Waterhouse (now known as PricewaterhouseCoopers), Kuala Lumpur for about 2 years. He then joined Coopers & Lybrand, Singapore as an Audit Manager in 1991. Currently, he is the Managing Partner of Messrs Steven Lim & Associates. He has more than 20 years experience in public accounting which includes, handling large audits of multinational and public listed companies as well as small and medium-sized audit for companies engaged in trading, manufacturing, banking, plantation, hotel, construction, property holding and service industries. He has also been involved in initial public offer (IPO) assignment, acquisition review and investigation works.

Malaysia Steel Works (KL) Berhad

Nil

Nil

Nil

1. Ahmad Fuad bin Mohd Ali - Independent Non-Executive Director (Member of Audit Committee)
2. Dr. Ch'ng Huck Khoon - Independent Non-Executive Director (Member of Audit Committee)