[EUPE] Member of Audit Committee Resignation - Beh Huck Lee on 09-Jan-2009

Announcement Date 09-Jan-2009

Audit Committee Information:

Date of Change 05-Jan-2009
Type of Change Resignation
Designation Member of Audit Committee
Directorate Executive
Name Beh Huck Lee
Age 37
Nationality Malaysian
Qualifications Holds a Bachelor of Commerce and a Bachelor of Engineering (First Class Honours)

from the University of Western Australia.
Working Experience Previously was attached to Hewlett-Packard before he joined the Group in 1995
Directorship of Public Companies None
Family Relationship He is the son of Datin Paduka Teoh Choon Boay.
He is also a director of Betaj Holdings Sdn. Bhd. and Beh Heng Seong Sdn. Bhd., both of which are major shareholders of the Company.
Interest He holds 3,500,000 ordinary shares of RM1.00 each in Eupe Corporation Berhad through RHB Capital Nominees (Tempatan) Sdn. Bhd.
Composition The Audit Committee after change comprise of:-

Dato' Jaafar Bin Jamaludin (Independent Non-Executive Director) -
Chairman of Audit Committee

Tan Hiang Joo (Independent Non-Executive Director)
- Member

Kek Jenny (Independent Non-Executive Director)
- Member

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