26-Nov-2004

APPOINTMENT

Executive Director

Executive

41

Malaysian

Bachelor of Science (Engineering) from University of Teledo

Mr Goh Nan Yang joined a public listed company after graduation, during which period he was involved in several major infrastructure and housing projects. In the mid-1990s, he left employment and started his own business in property development and manufacturing activities in Melbourne, Australia. Since then, his business has diversified into hospitality and student education ventures. He joined the Board of Directors of Mega First Corporation Berhad as alternate director to Mr Goh Nan Kioh on 13 March 2003.

D & O Ventures Berhad

Brother of Mr Goh Nan Kioh, a director and major shareholder of Mega First Corporation Berhad

Direct interest in 10,000 shares