17-Sep-2008

RESIGNATION

Non-Executive Director

Non Independent & Non Executive

49

MALAYSIAN

SHE OBTAINED HER DEGREE FROM UNIVERSITY MALAYA IN 1982 AND IS ALSO A MEMBER OF ASSOCIATION OVERSEA TECHNICAL SCHOLARSHIP, MALAYSIA SINCE 1993.

SHE BEGAN HER CAREER WITH TAKASO RESOURCES BERHAD GROUP OF COMPANIES IN 1987 AND HELD A SENIOR MANAGEMENT POSITION PRIOR TO HER APPOINTMENT TO THE BOARD ON 22 DECEMBER, 1998 AS MARKETING DIRECTOR. FOLLOWING HER RESIGNATION AS THE DIRECTOR OF TAKASO RUBBER PRODUCTS SDN BHD, THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, SHE HAS BEEN RE-DESIGNATED AS NON INDEPENDENT NON EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 29 DECEMBER 2005. SHE CURRENTLY SITS ON THE BOARD OF SEVERAL PRIVATE LIMITED COMPANIES IN MALAYSIA.

NIL

SHE IS THE DAUGHTER OF DATO' TEE HOW CUT, THE EXECUTIVE CHAIRMAN OF THE COMPANY AND SISTER OF MR. TEE TZE CHERN, JP, THE MANAGING DIRECTOR OF THE COMPANY. THEY ARE THE SUBSTANTIAL SHAREHOLDERS OF THE COMPANY AND UP & FAMOUS SDN BHD, THE HOLDING COMPANY OF THE COMPANY.

SHE HOLDS THE FOLLOWING INTERESTS IN THE COMPANY: -
i) DIRECT SHAREHOLDINGS : 1,038,759 ORDINARY SHARES OF RM1.00 EACH;
ii) INDIRECT SHAREHOLDINGS: 15,245,750 ORDINARY SHARES OF RM1.00 EACH DEEMED INTERESTED THROUGH HER SHAREHOLDING IN UP & FAMOUS SDN. BHD. BY VIRTUE OF SECTION 6A OF THE COMPANIES ACT, 1965;
iii) DIRECT WARRANTHOLDINGS: 8 WARRANTS OF RM1.00 EACH;
iv) INDIRECT WARRANTHOLDINGS: 2,278,250 WARRANTS OF RM1.00 EACH DEEMED INTERESTED THROUGH HER WARRANTHOLDING IN UP & FAMOUS SDN. BHD. BY VIRTUE OF SECTION 6A OF THE COMPANIES ACT, 1965.