03-Dec-2007

RESIGNATION

Member of Audit Committee

Executive

57

Malaysian

Not Applicable

Datuk Yeo started his career in the wood industry in 1968, working as a trainer in a sawmill in Johor. Subsequently, in 1970, Datuk Yeo worked as a sawing contractor for a sawmill based in Kuantan. In 1978, Datuk Yeo was employed as a manager in a sawmill based in Terengganu prior moved to Sabah in 1980. Datuk Yeo started his operation in Sabah as a sawing contractor and then became the Managing Director of a well-established sawmill company based in Tawau from 1983 to 1986. Datuk Yeo commenced timber logging operations in Tawau since 1987 and in 1989, Datuk Yeo accompanied with some business associates established Aturmaju (Sabah) Holding Sdn. Bhd. ("AHSB") as a sawmilling company. AHSB was subsequently expanded into timber logging and plywood and related down stream products operating and barging. Over the years and through his involvement as MD, Datuk Yeo has accumulated vast and over 39 years of experience in the timber industry and has established sound rapport with the buyers of woods products. This has placed him an advantageous and primary role in the marketing of woods products.

Nil

Datuk Yeo is the farther of Mr. Yeo Gee Kuan and brother of Mr. Yeo Wang Ting, both Executive Directors of ARB. Datuk Yeo is also the substantial shareholders of Affinity Gateway Sdn Bhd and Aspirasi Puspita Sdn Bhd.

29,897,413 ordinary shares - Indirect interest

Mr Wong Nyuk Pin (Chairman)
- Independent Non-Executive Director
En Abdul Rahman Bin Ahmad Mahidin (Member)
- Chairman, Independent Non-Executive Director
Mr Wong Yew Sen (Member)
- Independent Non-Executive Director