31-Mar-2013

RESIGNATION

Member of Audit Committee

Independent & Non Executive

59

Malaysian

Graduated from University of The West of England with LL.B (Hons) and an Associate Member of the Institute of Chartered Secretaries And Administrators, United Kingdom.

Mr Teh is an advocate and solicitor of the High Court of Malaya and is now the principal partner of Messrs. Teh Kim Teh, Salina & Co., advocates & solicitors in Setia Alam, Shah Alam, Selangor.

He has worked as a company secretary, management consultant and law lecturer before entered into legal practice in 1991. He was an independent director of Audrey International (M) Berhad from 1999 to 2001.

He is also a director of several non-listed property development companies.

Mr Teh is also actively involved in social and educational services. He is the Chairman of Persatuan Engyong Teh, Selangor, Chairman of the Board of Governors of SMJK Kwang Hua Klang, Vice-Chairman of the Board of Governors of SM (PSDN) Kwang Hua, Klang, Committee Member of other societies and legal advisors to several social, educational and commercial associations and organizations.

Nil

Nil

Nil

Indirect Interest - 185,000 shares

1) YM Tengku Dato' Zainal Rashid Bin Tengku Mahmood (Chairman/Independent & Non Executive Director)
2) Chieng Ing Huong (Member/Independent & Non Executive Director)
3) Tan Bun Poo (Member/Independent & Non Executive Director)
4) Datuk Wira Jalilah Baba (Member/Independent & Non Executive Director)