18-Jun-2008

RESIGNATION

Joint Secretary

MIA 12191

Mr Lim Foo Seng was appointed to the Board of Envair Holding Berhad ("Envair")(Formerly known as Ruby Quest Berhad) on 28 January 2005. He has 18 years experience in professional and commercial exposurse. He is a member of the Malaysian Institute of Certified Public Accountants, a Chartered Accountant (Malaysia) and a member of the Malaysian Institute of Accountants. He has served in one of the international accounting firms, Deloitte Kassim Chan, based in Kuala Lumpur, from 1989 to 1995. It was then he acquired considerable knowledge, experience and exposure in management consultancy, taxation and accounting and auditing standards. Subsequently, Mr Lim Foo Seng left the accounting firm in 1995 to join Arab-Malaysian Corporation Berhad Group ("Amcorp Group") and was involved in business planning, venture capital activities, corporate restructuring and monitoring of portfolio companies in his capacity as Associate Director. He has also served as a board member of various portfolio companies of Amcorp Group. His last position with Amcorp Group was Chief Financial Officer of MCM Technologies Berhad, a subsidiary of Amcorp which is listed on MESDAQ Market.