| Date of Change | 29-Aug-2001 |
| Type of Change | Resignation |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Name | Kenji Tamura |
| Age | 56 |
| Nationality | Japanese |
| Qualifications | Graduated from Kansei Gakuin University with a Degree in Sociology |
| Working Experience | General Manager of the Administration Department for International Division, Kinden in 1995. Presently, he is Chief Executive to International Division, Kinden. |
| Directorship of Public Companies | N/A |
| Family Relationship | Kinden Corporation |
| Interest | 12,000 shares in Bintai Kinden Corporation Berhad |
| Composition | Mr Peter John Farrar as Independent Non-Executive Chairman
Dato' Hamzah Bin Zainudin as Independent Non-Executive Director
Mr Tan Hee Chai as Executive Director |
