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24 April 2009
Bursa: Change in Boardroom

Date of change : 21/04/2009
Type of change : Resignation
Designation : Director
Directorate : Independent & Non Executive
Name : Dato' Rahadian Mahmud Bin Tan Sri Dato' Seri Haji Mohammad Khalil
Age : 35
Nationality : Malaysian
Qualifications : N/A
Working experience and occupation : N/A
Directorship of public companies (if any) : (i) KYM Holdings Berhad
(ii)Sanbumi Holdings Berhad
(iii)Permaju Industries Berhad
(iv)Magna Prima 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

Remarks
His resignation as a director of the Company has been noted and accepted at the Board of Directors' meeting held on 24/04/2009.

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