05-Dec-2007

RESIGNATION

Member of Audit Committee

Executive

56

Malaysian

Chartered Accountant from Ireland and a member of Malaysian Institute of Accountants

Dato' Mohamed Salleh Bin Bajuri was appointed as Independent Non Executive Director in May, 2005 and subsequently redesignated to Non Independent Non Executive Director on 29 December 2005 and Executive Director on 1 September 2006 respectively.

He joined Peat Marwick & Co. as its Senior Auditors. He then joined Mayban Finance Berhad as Manager and in 1982, was promoted to General Manager. After that he was seconded to Malayan Banking Berhad and promoted to General Manager in 1988, a position he held until 1992.

Between 1982 & 1987, he was the Alternate Chairman of the Association of Finance Companies in Malaysia ("AFCM") and was Chairman of AFCM Committees for Education and Public Relations. From 1997 & 1999, he was a Director of Saham Sabah Berhad and was one of the trustees for Yayasan Kebajikan SDARA and also Tabung Melayu Pontian Sdn. Bhd.

In 1992, he took over JB Securities Sdn Bhd ("JBSB"), a stock broking firm in Johor. He was Managing Director of JBSB from 1992 to 1995. He then joined CRSC Group of Companies as its Group Executive Director which is involved in property and hotel business.

Asian Pac Holdings Berhad
Eden Enterprises (M) Berhad
Harbour Link Group Berhad
LKT Industrial Berhad
CRSC Holdings Berhad

Nil

2,000,500 ordinary shares of RM1.00 each in the Company (Direct Interest)
500,000 ordinary shares of RM1.00 each in the Company (Indirect Interest)

Foo Ton Hin - Independent Non Executive Director (Chairman)
Dato' Amin Rafie Bin Othman - Non Independent Non Executive Director (Member)
Ang Seng Kee - Independent Non Executive Director (Member)
Ang Chin Joo - Independent Non Executive Director (Member)