Change In Audit Committee

Back May 10, 2005

Date of change	10/05/2005
Type of change	Retirement
Designation	Member of Audit Committee
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
Composition of Audit Committee (Name and Directorate of members after change)	Dato' Ab Halim bin Mohyiddin (Chairman) Datuk Amar Leo Moggie (Member) Christian Storm (Member)

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