01-Oct-2007

RESIGNATION

Member of Audit Committee

Executive

50

Malaysian

Bachelor of Commerce from the University of Melbourne, Australia
Bachelor of Law from King’s College, London (LLB Hons.)

Ms Tan was the CEO of Tan & Tan Developments Berhad (“Tan & Tan”) a property development company, from March 1995 to August 2003. Tan & Tan is a public company listed on Bursa Malaysia Securities Berhad until Goldis Berhad took over its listing on 8 May 2002, following the completion of the merger between the Company, Tan & Tan and IGB Corporation Berhad. She is the prime mover in identifying and developing projects that are in the growth industries sector. She has 27 years of experience in the property industry and the corporate sector.

1. IGB Corporation Berhad
2. KrisAssets Holdings Berhad
3. Macro Kiosk Berhad
4. Dato’ Tan Chin Nam Foundation.

Ms Tan is a sister of Tan Boon Lee, a director of the Company. She is also a sister of Tan Boon Seng and a daughter of Dato’ Tan Chin Nam, who are major shareholders of Goldis Berhad. She is a cousin of Pauline Tan Suat Ming, Robert Tan Chung Meng and Tony Tan @ Choon Keat, who are major shareholders.

3,145,907 (0.98%) Ordinary Shares of RM1.00 each (Direct)
1,300,000 Options under the Employees' Share Option Scheme

1. Datuk Tan Kim Leong - Senior Independent Non-Executive Director (Chairman)
2. Daud Mah Bin Abdullah - Independent Non-Executive Director (Member)
3. Tan Boon Lee - Non-Independent Non-Executive Director (Member)