| Announcement Date | 30 Aug 2002 |
| Date of change | 30 Aug 2002 |
| Name | Dato' Samsudin Bin Abu Hassan |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment Boardroom |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Chartered Institute of Management Accountants (U.K.) |
| Working experience and occupation |
1. Director of Shangri-La Hotels (M) Bhd (Oct'1993-March 1996) 2. Deputy Chairman of Bolton Bhd (May 1999-Oct' 2000) 3. Executive Deputy Chairman of Kejora Harta Bhd (May 1999-Feb' 2000) 4. Deputy Chairman of Cosway Corporation Bhd (July 1999-Feb' 2001) 5. Director of Mitrajaya Holdings Bhd (Sept'1994-present) |
| Directorship of public companies (if any) |
1. Mitrajaya Holdings Berhad 2. Secera Tiles 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 | Nil |