Investor - Change in Audit Committee

Change in Audit Committee
Reference No CC-100628-65720

Date Announced: 02/07/2010

Date of change	01/07/2010
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Name	Ng Bee Ken
Age	56
Nationality	Malaysian
Qualifications	Mr. Ng holds a Bachelor of Law (Honours) degree from University of Wales, Cardiff and a Master of Laws degree from King’s College, University of London. He is also a Barrister-at-Law of Lincoln’s Inn, London and an Advocate & Solicitor of the High Court of Malaya. He is also a Certified Mediator accredited by the Malaysian Bar. Besides his legal qualifications, Mr. Ng also holds a Master of Science (Corporate Communication) degree from University Putra Malaysia and is an Associate of the Association of Costs and Executive Accountants, United Kingdom.
Working experience and occupation	Mr. Ng started his legal career in 1987 in the law firm of KC Yap, Kamaruddin & Partners where he handled primarily civil litigation cases on banking, commercial and corporate matters for the first three years of his practice before branching off to take charge of conveyancing and corporate matters. Then in 1992, he moved on to the law firm of Paul Ong & Associates as the overall partner-in charge of the Conveyancing and Corporate Department in the firm. Presently, Mr. Ng is the managing partner in the law firm of Lee Swee Seng & Co. since 1998 where he specialises in commercial and corporate matters. Throughout his legal career thus far, Mr. Ng has acted for various public companies in Malaysia and abroad.
Directorship of public companies (if any)	1. Sinotop Holdings Bhd. 2. Widetech (Malaysia) Bhd. 3. Talam Corporation Bhd.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None
Composition of Audit Committee (Name and Directorate of members after change)	Chairman: Mr. James Henry Stewart (Independent Non-Executive Director) Member: Mr. Tai Keat Chai (Independent Non-Executive Director) Mr. Ng Bee Ken (Independent Non-Executive Director)
Remarks