26-Oct-2007

RESIGNATION

Member of Audit Committee

Executive

52

Malaysian

Bachelor of Commerce from Auckland University, New Zealand
Chartered Accountant of the Malaysian Institute of Accountants
Associate Member of the Institute of Chartered Accountants of New Zealand
Associate member of the Malaysian Institute of Chartered Secretaries and Administrators

He was a senior partner of the Andersen Worldwide Societe Cooperative Switzerland. He has held the positions of Asia Pacific Managing Partner of Andersen Business Consulting and Managing Director of Andersen Business Consulting Malaysia before establishing HRM Business Consulting Sdn Bhd in 2002. He also served as a member of Andersen Worldwide Board Nominating Committee and Chairman of the Advisory Council to the Andersen Worldwide Chief Executive Officer.

He was also the former Chairman of the Malaysian Bureau of Consultants.

N/A

N/A

Direct and indirect interest of 1,177,800 ordinary shares of RM0.25 each and 608,000 ordinary shares of RM0.25 each respectively in Dataprep Holdings Bhd
Direct and indirect interest of 178,200 Warrants 2007/2009 and 80,500 Warrants 2007/2009 respectively in Dataprep Holdings Bhd
Direct interest of 56,600 ordinary shares of RM1.00 each in HRM Business Consulting Sdn Bhd, a subsidiary of Dataprep Holdings Bhd

1. Michael Yee Kim Sheng (Chairman, Independent Non-Executive Director)
2. Dato' Pian bin Sukro (Independent Non-Executive Director)
3. Muhammad Fauzi bin Abd Ghani (Independent Non-Executive Director)