07-Mar-2012

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

41

Malaysian

Mr Lim Foo Seng is a member of the Malaysian Institute of Certified Public Accountants, a Chartered Accountant (Malaysia) and a member of the Malaysian Institute of Accountants.

Mr Lim Foo Seng has vast experience in professional and commercial exposures. He served in one of the international accounting firms, Deloitte Kassim Chan, based in Kuala Lumpur, from 1989 to 1995 acquiring considerable knowledge, experience and exposure in management consultancy, taxation and accounting and auditing standards.

He left to join Arab-Malaysian Corporation Berhad Group (“Amcorp Group”) in 1995 and was involved in the business planning, venture capital activities, corporate restructuring and monitoring of portfolio companies in his capacity as Associate Director. He has also served as a board member of various portfolio companies of Amcorp Group. His last position with Amcorp Group was Chief Financial Officer of MCM Technologies Berhad, a subsidiary of Amcorp that is listed on ACE Market.

From 2003 to 2010, he held various senior management positions and served as a board member of various established private limited and public listed companies in Malaysia. In 2011, he joined Aivoria Group Sdn Bhd (“Aivoria Group”). Currently, he is the Executive Director, Group Strategic Planning of Aivoria Group focusing in the business strategic planning, human capital management, finance, corporate affairs and information technology areas. Aivoria Group is principally involved in the business segment of the fashion and beauty industry and operates more than 100 retail stores nationwide and regionally under the retail brand names of Elianto, Bonita and Tiamo.

Nil

Nil

Nil

Direct interest of 50 ordinary shares of RM0.10 each in the capital of the Company.

1. Major Huan Cheng Guan (K) (Chairman) - Independent Non-Executive Director
2. Lim Kim Chu (Member) - Independent Non-Executive Director
3. Lim Foo Seng (Member) - Independent Non-Executive Director