02-Nov-2006

RESIGNATION

Non-Executive Director

Non Independent & Non Executive

66

MALAYSIAN

COMPLETED PRIMARY EDUCATION.

SHE WAS APPOINTED TO THE BOARD ON 22 DECEMBER 1998. PRIOR TO HER RESIGNATION, SHE IS RESPONSIBLE FOR PROVIDING ADVICE ON THE ADMINISTRATIVE AND GENERAL MANAGEMENT OF THE GROUP AND A MEMBER OF THE NOMINATION COMMITTEE. SHE STARTED HER CAREER AFTER COMPLETED HER PRIMARY EDUCATION. SHE IS THE CO-FOUNDER OF TAKASO RUBBER PRODUCTS SDN BHD IN 1982 AND RETIRED FROM THE GROUP'S OPERATION SINCE 1995. SHE ALSO SITS ON THE BOARD OF SEVERAL PRIVATE LIMITED COMPANIES IN MALAYSIA.

NIL

TEE TZE CHERN, JP, TEE BEE LENG, PJK AND LILY TEE ARE CHILDREN OF DATO' TEE HOW CUT, PIS, PDTJ AND DATIN TEO BENG HA. LIM KWEE HUA IS THE WIFE OF TEE TZE CHERN, JP AND THE DAUGHTER-IN-LAW OF DATO' TEE HOW CUT, PIS, DPTJ AND DATIN TEO BENG HA. THEY ARE THE SUBSTANTIAL SHAREHOLDERS OF THE COMPANY AND UP & FAMOUS SDN BHD, THE HOLDING COMPANY OF THE COMPANY.

DATIN TEO BENG HA'S INTEREST IN THE SECURITIES OF THE COMPANY ARE:-
1) DIRECT INTEREST: 1,130,585 ORDINARY SHARES OF RM1.00 EACH (2.74%), INCLUDING 1,100,000 ORDINARY SHARES DULY REGISTERED IN THE NAME OF HDM NOMINEES (TEMPATAN) SDN BHD HDM CAPITAL SDN BHD FOR DATIN TEO BENG HA.
2) INDIRECT INTEREST: 15,245,750 ORDINARY SHARES OF RM1.00 EACH (37.02%). DEEMED INTERESTED THROUGH HER SHAREHOLDING IN UP & FAMOUS SDN BHD BY VIRUTE OF SECTION 6A OF THE COMPANIES ACT, 1965.