22-Feb-2008

RESIGNATION

Member of Audit Committee

Executive

61

Malaysian

Highschool

Mr. Cheah Eng Chuan served in the Malaysian Army between 1965 and 1974 before he joined Oriental Elastic Industries Co., a company that manufactured covered elastic yarn, furniture webbing and seat belts, as a sales executive. He left Oriental Elastic Industries Sdn. Bhd. in 1980 as the Manager of the company. Thereafter, Mr. Cheah continued his career with Heveafil Sdn. Bhd., a company that manufactured rubber threads, as the Sales Manager and was placed in charged of Asia Pacific region. In 1986, he joined Rubberflex Sdn Bhd, a rubber threads manufacturing company as a Sales Manager. Mr. Cheah later became the Managing Director of Furniweb Manufacturing Sdn Bhd in 1987 and the Managing Director of Texstrip Manufacturing Sdn Bhd in 1988.

Nil

Nil

Direct - 25,669,599 Ordinary Shares of RM0.50 each

Lim Chee Hoong (Chairman, Independent Non-Executive Director)
Dato' Haji Johar Bin Murat @ Murad (Member, Independent Non- Executive Director)
Dato' Hamzah Bin Mohd Salleh (Member, Independent Non- Executive Director)