Stock Exchange
Announcement

Change In Boardroom

Back May 10, 2005

Date of change	10/05/2005
Type of change	Retirement
Designation	Director
Directorate	Independent & Non Executive
Name	Tun Dato' Seri Dr Lim Chong Eu
Age	86
Nationality	Malaysian
Qualifications	N/A
Working experience and occupation	N/A
Directorship of public companies (if any)	N/A
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	N/A

Remarks :

Tun Dato' Seri Dr Lim Chong Eu retired at the conclusion of the Eighth Annual General Meeting of the Company held on 10 May 2005.