| Date of change | : | 29/08/2006 |
| Type of change | : | Appointment |
| Designation | : | Chairman |
| Directorate | : | Independent & Non Executive |
| Name | : | Dato' Kiew Kwong Sen |
| Age | : | 58 |
| Nationality | : | Malaysian/Chinese |
| Qualifications | : | Graduated from National Taiwan University with Bachelor of Science in Mechanical Engineering Degree in 1972 and later received his Master of Science in Industrial Engineering Degree from the University of California, Berkeley, USA. |
| Working experience and occupation | : | He has worked in technical and management positions in various multinational corporations. |
| Directorship of public companies (if any) | : | 1. Pentamaster Corporation Berhad; and 2. Invest-In-Penang Berhad. |
| 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 | : | 500,000 Ordinary Shares of RM0.10 each |
| Remarks | : | Dato' Kiew Kwong Sen was appointed as the Chairman of the Company vide its Directors' Resolution dated August 29, 2006 |