31-Aug-2010

RESIGNATION

Chairman of Audit Committee

Independent & Non Executive

35

Malaysian

1. Bachelor Degree in Accountancy (Honours) from University Putra Malaysia
2. Member of the Malaysian Institute of Accountants

Ooi Guan Hoe joined Arthur Andersen that later merged with Ernst & Young until October 2002. At Arthur Andersen, he was involved in the statutory audits of public listed companies, financial due diligence, reporting accountant work, feasibility studies, compliance review and financial modelling for the purposes of merger and acquisition exercises. He joined the Corporate Finance team of CIMB Investment Bank Berhad (“CIMB”) in November 2002 and was involve in marketing, originating and implementing corporate proposals such as Initial Public Offering, Merger and Acquisition, REIT, joint venture, fund-raising, privatisation exercises and general financial advisory work. He left CIMB as a Senior Manager in October 2009. He currently provides financial advisory work to listed companies and companies preparing for listing in the Asia region.

Nil

Nil

N/A

Nil

1. Lim Ghim Chai (Chairman/Independent Non-Executive Director)
2. Chan Kai Fly (Member/Non-Executive Director)
3. Teoh Tow Kean (Member/Independent Non-Executive Director)