23-Feb-2006

RESIGNATION

Audit Committee

Executive

41

Malaysian

B.Sc. (Hons) Accounting, University of East Anglia, Norwich

14 years in ExxonMobil Malaysia Sdn Bhd holding supervisory roles in various functions including financial accounting, costing, planning, financial analysis, human resources and retail business. In 2000, after the merger of Exxon Corporation and Mobil Corporation in the U.S.A., she assumed the position of Marketing Support Manager and subsequently S.E.A. Business Analysis and Reporting Manager. She was appointed to the Board as Executive Retail Business Director on June 13, 2005.

Nil

Nil

Nil

Dato' Zainal Abidin Putih (Chairman), Tan Sri Abdul Halim Ali (Member), Zain C. Willoughby (Member) and Lam Foo Keong (Alternate member to Zain C. Willoughby)