04-Feb-2008

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

54

Malaysian

Mr. Tai Keat Chai is a Fellow of the Institute of Chartered Accountants in England & Wales and a member of the Malaysian Institute of Accountants.

Mr. Tai Keat Chai began his career with KPMG London as an Audit Senior in 1977 and a year later joined PricewaterhouseCoopers in Kuala Lumpur, as a Qualified Assistant. In 1981, he joined Alliance Merchant Bank Berhad as an Assistant Manager and rose to the position of Senior Manager (Corporate Finance). Subsequently, in 1988, he returned to PricewaterhouseCoopers Consulting Sdn. Bhd. as Manager for about a year before joining Berjaya Group Berhad as a General Manager (Investment). In 1990, he ventured into the stockbroking industry and has worked in SJ Securities Sdn. Bhd., A.A. Anthony Securities Sdn. Bhd. and ECM Libra Avenue Securities Berhad as General Manager, Director and a dealer’s representative respectively.

1. MESB Berhad
2. Chuan Huat Resources Berhad
3. Disccomp Berhad
4. Toyochem Corporation Berhad
5. Cuscapi Berhad (Formerly known as Datascan Berhad)
6. PECD Berhad
7. MIDF Amanah Investment Bank Berhad (Formerly known as Utama Merchant Bank Berhad)
8. Opensys (M) Berhad

None

Direct Interest: 50,000 ordinary shares of RM0.50 each in Imaspro Corporation Berhad

Mr. Tai Keat Chai – Chairman of the Audit Committee, Independent Non-Executive
Dr. Leong Wan Leong – Member, Independent Non-Executive
Encik Mohd. Shafek Bin Isa – Member, Non-Independent Non-Executive