Investor - Change in Audit Committee

Change in Audit Committee
Reference No CC-100428-67273

Date Announced: 29/04/2010

Date of change	28/04/2010
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Name	Lee Swee Seng
Age	50
Nationality	Malaysian
Qualifications	Bachelor of Law (LLB Hons) and Masters in Law (LLM) from the University of Malaya and Masters of Business Administration (MBA) from Southern Cross University in Australia.
Working experience and occupation	He was appointed as Independent Non-Executive Director of OpenSys (M) Berhad on 6 November 2003. He was called to the Malaysian Bar in 1985 and has been in active law practice since then. He is currently the managing partner of Lee Swee Seng & Co., Advocates & Solicitors in Kuala Lumpur. He is also a Certified National Trainer of Junior Chamber International, a past National President of Junior Chamber Malaysia in 1999 and a Member of the Malaysian Institute of Arbitrators and an associate member of the Malaysian Institute of Management. In addition, he is a Certified Mediator of the Malaysian Mediation Centre, a Notary Public, a Trademark, Industrial Design and Patent Agent. He is a member of the Malaysian Institute of Corporate Governance. He also lectures in the University of Malaya LLM programme, University of Ballarat MBA programme and a Visiting Fellow of Taylor’s University College Law Programme with University of Reading. He is a Bar Council member for 2010/2011.
Directorship of public companies (if any)	None
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)	1. James Henry Stewart - Chairman (Independent Non-Executive Director) 2. Tai Keat Chai - Member (Independent Non-Executive Director)
Remarks