| Date of change | : | 15/11/2006 |
| Type of change | : | Appointment |
| Designation | : | Director |
| Directorate | : | Independent & Non Executive |
| Name | : | Chuah Poay Ngee |
| Age | : | 36 |
| Nationality | : | Malaysian/Chinese |
| Qualifications | : | (i) Bachelor of Business (Accountancy), Deakin University, Australia, (ii) Chartered Accountant, Malaysian Institute of Accountants, (iii) Certified Practicing Accountant, Australian Society of Certified Practicing Accountants, (iv) Certified Corporate Secretary, University of Malaya Centre of Continuing Education |
| Working experience and occupation | : | Upon graduation, Ms. Chuah joined Mathew & Partners (formerly known as Russ Ooi & Associates) as tax and audit assistant. She then joined Grand Circuits Industry Sdn. Bhd., a subsidiary of Grand United Holdings Berhad as Accounts Executive in 1995 and was subsequently promoted to Group Accountant. In 2001, she worked for Golden Fresh Sdn. Bhd. as Finance and Admin Manager and was promoted to Senior Finance & Admin Manager. She then left the Company in 2006 to join Mini-Circuits Technologies (M) Sdn. Bhd. as its Financial Controller. |
| Directorship of public companies (if any) | : | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | : | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | : | Nil |