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Bursa Announcement
Type: Announcement
Subject : Change in Boardroom

Date of change 18/10/2006
Type of change Resignation
Designation Non-Executive Director
Directorate Independent & Non Executive
Name Adibah Khairiah binti Ismail @ Daud
Age 41
Nationality Malaysian
Qualifications Bachelor in Commerce - Australian National University
Malaysian Institute of Accountants (MIA)
Working experience and occupation 1988 - 1994 Coopers & Lybrand
1994 - 1997 Audit Manager, Sapura Holdings Sdn Bhd
1997 - 1999 Head of Internal Audit, Sapura Industrial Bhd
Directorship of public companies (if any) Kesas Holdings 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

Please visit Bursa Malaysia web site for detailed information.
http://announcements.bursamalaysia.com

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Last Updated: 28/05/2007
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