15-Jul-2007

RESIGNATION

Chairman

Independent & Non Executive

67

Malaysian

N/A

Tan Sri Dato’ Mohamed Noordin bin Hassan was appointed to the Board of Envair Holding Berhad (Formerly known as Ruby Quest Berhad) on 10 January 2005 and is the Chairman and Non-Executive Director of Envair Holding Berhad. He has more than 40 years of working experience with the Malaysian Government and corporate sectors. Whilst with the Government, he served in various Government Departments at District, States and Federal levels as Secretary General of the Ministry of Education, Ministry of Science, Technology and Environment and Deputy-Secretary General of the Ministry of International Trade & Industry and others.

Upon his retirement, he joined Petroliam Nasional Berhad ("Petronas") as Vice President Human Resource Management and subsequently, as Vice President Education. After he left Petronas, he continued to serve as a member of the Board of a few Petronas subsidiaries. Currently, he is also Chairman of DNP Holdings Berhad, a public listed company and sits on the board of a number of its subsidiaries. He also sits on the board of UMW Holdings Berhad as an Independent Non-Executive Director.

1. DNP Holdings Berhad
2. UMW Holdings Berhad

Nil

Direct interest of 1,051,930 ordinary shares of RM0.10 each in the capital of Envair Holding Berhad (Formerly known as Ruby Quest Berhad)