Company announcements: CIMBA40, CIMBC25, BIPORT, MBMR, SILVER, ITRONIC

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	CIMB FTSE ASEAN 40 MALAYSIA
Stock Name	CIMBA40
Date Announced	4 Mar 2013
Category	General Announcement
Reference No	OB-130304-67507

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE ASEAN 40 Malaysia Date: 04-Mar-2013 IOPV per unit (RM): 1.7311 Units in circulation (units): 8,100,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 11,400.39

Attachments Asean40.pdf 10 KB

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CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	CIMB FTSE CHINA 25
Stock Name	CIMBC25
Date Announced	4 Mar 2013
Category	General Announcement
Reference No	OB-130304-67426

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE China 25 Date: 04-Mar-2013 IOPV per unit (RM): 0.9293 Units in circulation (units): 29,250,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,686.85

Attachments China25.pdf 25 KB

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BIPORT - BINTULU PORT HOLDINGS BERHAD ("BPHB" OR THE "COMPANY") (I) PROPOSED PLACEMENT OF 60,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN BPHB, REPRESENTING FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BPHB, TO THE STATE FINANCIAL SECRETARY, SARAWAK (INCORPORATION)("SFSS"), A MAJOR SHAREHOLDER OF BPHB, OR A NOMINATED WHOLLY-OWNED SUBSIDIARY COMPANY ("NOMINATED COMPANY") OF SFSS ("PROPOSED PLACEMENT"); AND (II) PROPOSED EXEMPTION FOR SFSS AND ITS NOMINATED COMPANY AND PERSONS ACTING IN CONCERT WITH SFSS AND ITS NOMINATED COMPANY ("PAC") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR ALL REMAINING BPHB SHARES NOT ALREADY OWNED BY THEM AFTER COMPLETION OF THE PROPOSED PLACEMENT ("PROPOSED EXEMPTION")

Announcement Type: General Announcement

Company Name	BINTULU PORT HOLDINGS BERHAD
Stock Name	BIPORT
Date Announced	4 Mar 2013
Category	General Announcement
Reference No	MI-130304-67015

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	CY-130301-44782
Subject	BINTULU PORT HOLDINGS BERHAD ("BPHB" OR THE "COMPANY") (I) PROPOSED PLACEMENT OF 60,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN BPHB, REPRESENTING FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BPHB, TO THE STATE FINANCIAL SECRETARY, SARAWAK (INCORPORATION)("SFSS"), A MAJOR SHAREHOLDER OF BPHB, OR A NOMINATED WHOLLY-OWNED SUBSIDIARY COMPANY ("NOMINATED COMPANY") OF SFSS ("PROPOSED PLACEMENT"); AND (II) PROPOSED EXEMPTION FOR SFSS AND ITS NOMINATED COMPANY AND PERSONS ACTING IN CONCERT WITH SFSS AND ITS NOMINATED COMPANY ("PAC") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR ALL REMAINING BPHB SHARES NOT ALREADY OWNED BY THEM AFTER COMPLETION OF THE PROPOSED PLACEMENT ("PROPOSED EXEMPTION")
Description	Further to the Company's announcement dated 27 February 2013 in relation to the Proposals, KIBB wishes to provide additional information as set out in the attachment. This announcement is dated 4 March 2013.
Query Letter Contents	We refer to BIPORT's announcement dated 27 February 2013 in respect of the aforesaid matters. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- (1) To clarify "Subscription of the equity portion of the Samalaju Port project" including name and background information of the target company, name of director(s) and substantial shareholder(s) and their respective direct and indirect shareholdings in the target company. (2) Status of the principal agreement to be entered into between the Samalaju Port Authority and Samalaju Industrial Port Sdn Bhd (“SIPSB”), and the estimated timeframe to enter into the principal agreement. (3) Information on the Samalaju Port. (4) A statement that the Interested Directors will undertake to ensure that persons connected with them will abstain from voting on the Proposals. Please furnish Bursa Securities with your reply within one (1) market day from the date hereof. Yours faithfully SUZALINA HARUN Head, Issuers Listing Division Regulation /WCY copy to:- General Manager & Head, Market Surveillance, Securities Commission (via fax)

Attachments BPHB - Additional Information.pdf 23 KB

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MBMR - - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)- NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	4 Mar 2013
Category	General Announcement
Reference No	CK-130304-32661

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	YL-130301-52818
Subject	- TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) - NON RELATED PARTY TRANSACTIONS
Description	MBM RESOURCES BERHAD ("MBMR" or "the Company") SHARE SALE AND PURCHASE AGREEMENT (“SPA”) BETWEEN MBM RESOURCES BERHAD (“MBMR”) AND MITSUI & CO., LTD. (“MITSUI”) ON ADDITIONAL EQUITY PARTICIPATION BY MITSUI IN DAIHATSU (MALAYSIA) SDN. BHD. (“DMSB”)
Query Letter Contents	We refer to your Company's announcement dated 27 February 2013 in respect of the above matter. In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:- 1. The intended application of the sale proceeds and the breakdown, including the time frame for full utilisation of the proceeds. 2. The net assets and net profits of the DMSB based on the audited accounts as at 31 December 2011. 3. The condition precedents and other salient terms of the SPA. 4. The time and place where the SPA, SA and JVA may be inspected, and the period during which these agreements may be inspected. Please furnish Bursa Securities with your reply via an announcement within one (1) market day from the date hereof. Yours faithfully TAN YEW ENG Head, Issuers Listing Division, Regulation TYE/yls c.c .Head, Market Surveillance Department, Securities Commission (via fax)
Reference is made to our previous announcement dated 27 February 2013 pertaining to the entry by the Company of a Share Sale and Purchase Agreement with Mitsui & Co., Ltd (“Mitsui”) (“SPA”) to dispose of 4,000,000 ordinary shares of RM1.00 each representing 20% of the issued and paid-up share capital held by MBMR in DMSB to Mitsui (“the Acquisition by Mitsui” or “the Disposal by MBMR”). Pursuant to the query letter from Bursa Malaysia Securities Berhad to MBM Resources Berhad (“MBMR” or “the Company”) dated 1 March 2013 in relation to the Company's announcement dated 27 February 2013, the Board of Directors of MBMR wishes to inform as follows : (1) The intended application of the sale proceeds and the breakdown, including time frame for full utilisation of the proceeds The Board of Directors of MBMR intends that the proceeds from the Disposal by MBMR will be used to meet the working capital requirements of the Company and the repayment of borrowings over the next 18 months. (2) The net assets and net profits of the DMSB based on the audited accounts as at 31 December 2011 (a) Net Profits Attributable to the Sale Shares The audited consolidated net profits of DMSB for the year ended 31 December 2011 attributable to the Sale Shares was RM6.2 million. (b) Net Tangible Assets (“NTA”) Attributable to the Sale Shares The audited NTA value of DMSB as at 31 December 2011 attributable to the Sale Shares was RM60.0 million. (3) The conditions precedent and other salient terms of the SPA All conditions precedent under the SPA having been fulfilled prior to completion of the Acquisition and Disposal, there are no further approvals to be obtained. (4) The time and place where the SPA, SA and JVA may be inspected, and the period during which these agreements may be inspected. Copies of the SPA and the Supplementary Agreement between Med Bumikar Mara Sdn Bhd, MBM Resources Bhd, Mitsui & Co., Ltd and Daihatsu Motor Co Ltd are available for inspection by shareholders at the Registered Office of MBMR at Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur during normal office hours from Monday to Friday (except public holidays) for a period of three (3) months from 27 February 2013. This announcement is dated 4 March 2013.

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MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	4 Mar 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-130304-41352

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	28/02/2013	193,900

Circumstances by reason of which change has occurred	Acquire
Nature of interest	Direct
Direct (units)	47,271,791
Direct (%)	12.1
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	47,271,791
Date of notice	01/03/2013

Remarks :

Direct Interest: (1) Employees Provident Fund Board (41,745,491) (2) Employees Provident Fd Bd (AMUNDI) (2,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (3,526,300) MBM Resources Berhad received the Form 29B dated 1 March 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 4 March 2013.

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MBMR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	4 Mar 2013
Category	General Announcement
Reference No	CK-130304-63769

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MBM RESOURCES BERHAD ("MBMR" or "the Company") COMPLETION OF SHARE SALE AND PURCHASE AGREEMENT (“SPA”) BETWEEN MBM RESOURCES BERHAD (“MBMR”) AND MITSUI & CO., LTD. (“MITSUI”) ON ADDITIONAL EQUITY PARTICIPATION BY MITSUI IN DAIHATSU (MALAYSIA) SDN. BHD. (“DMSB”)
Reference is made to our previous announcement dated 27 February 2013 pertaining to the entry by the Company of a Share Sale and Purchase Agreement with Mitsui & Co., Ltd (“Mitsui”) (“SPA”) to dispose of 4,000,000 ordinary shares of RM1.00 each representing 20% of the issued and paid-up share capital held by MBMR in DMSB to Mitsui (“the Acquisition by Mitsui” or “the Disposal by MBMR”). The Board of Directors of MBMR wishes to announce that the Acquisition by Mitsui and Disposal by MBMR was completed today with the receipt by MBMR of the cash consideration of Ringgit Malaysia Eighty Three Million Two Hundred and Sixty Four Thousand (RM83,264,000) in full. This announcement is dated 4 March 2013.

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MBMR - OTHERS MBM Resources Berhad ("MBMR" or "the Company") - Special Dividend

Announcement Type: General Announcement

Company Name	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	4 Mar 2013
Category	General Announcement
Reference No	CK-130304-64346

Type	Announcement
Subject	OTHERS
Description	MBM Resources Berhad ("MBMR" or "the Company") - Special Dividend
The Board of Directors of MBMR is pleased to declare a special dividend of 3 sen per ordinary share under the single-tier system in respect of the financial year ended 31 December 2012. The dividend entitlement and payment date will be determined and announced in due course.

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SILVER - OTHERS SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) – AUDITED FINANCIAL STATEMENTS AND THE AUDITORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2012

Announcement Type: General Announcement

Company Name	SILVER BIRD GROUP BERHAD
Stock Name	SILVER
Date Announced	4 Mar 2013
Category	General Announcement
Reference No	CC-130304-64125

Type	Announcement
Subject	OTHERS
Description	SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) – AUDITED FINANCIAL STATEMENTS AND THE AUDITORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2012
1. INTRODUCTION Further to the announcement made by the Company on 29 February 2012 in respect of the First Announcement under Practice Note 17 (“PN 17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of SBGB wishes to announce that SBGB’s External Auditors had expressed a disclaimer opinion in the Company’s latest audited accounts for the financial year ended 31 October 2012, as set out below:- “Basis for Disclaimer of Opinion 1. As disclosed in Note 2 to the financial statements, the financial statements of the Group and Company have been prepared on the assumption that the Group and the Company will continue as going concerns. The application of the going concern basis is based on the assumption that the Group and the Company will be able to realise their assets and liquidate their liabilities in the normal course of business. During the financial year, the Group and the Company incurred net losses amounting to RM334,516,000/- and RM275,542,000/- and recorded negative operating cash flows of RM41,738,000/- and RM4,348,000/- respectively. As at 31 October 2012, the Group’s and the Company’s current liabilities exceeded its current assets by RM218,534,000/- and RM33,820,000/- and recorded capital deficiencies of RM121,229,000/- and RM26,274,000/- respectively, thereby indicating the existence of a material uncertainty which may cast significant doubt about the Group’s and the Company’s abilities to continue as going concerns. The Group and the Company have defaulted on their entire borrowings and have been served with Writ of Summons by licensed banks and financial institutions for the recovery of principal, interest and other costs as stated in Note 17 to the financial statements. In addition, the Company and certain subsidiaries have pending material litigations with bankers as detailed in Note 37 to the financial statements. The ability of the Group and of the Company to continue as going concerns is dependent upon: (i) the timely and successful formulation and implementation of the Proposed Regularisation Plan; (ii) the continuing support from its lenders; (iii) the Group and the Company achieving sustainable and viable operations; and (iv) the Group and the Company generating adequate cash flows for its operating activities. Should the Proposed Regularisation Plan not be successfully formulated and concluded, the entire borrowings may become repayable immediately and the application of the going concern accounting concept may be inappropriate and adjustments may be required to, inter alia, write down assets to their realisable values, reclassify all long term assets and liabilities as current and to provide for any further costs which may arise. We were unable to obtain sufficient appropriate audit evidence regarding the ability of the Group and the Company to achieve sustainable and viable operations and to generate adequate cash flows for its operating activities. The timely formulation and implementation of the Proposed Regularisation Plan, including obtaining the support from the lenders remain uncertain at this stage. 2. As disclosed in Note 21 to the financial statements, the Company had on 26 February 2012 appointed the Forensic Accountants to conduct a forensic review into the affairs of the Company on the basis of information and records that are made available by the Board of Directors and the management of the Company. Based on the Forensic Accounting Review Report, the directors made certain adjustments to the financial information for the financial year ended 31 October 2012 as disclosed in Note 21 to the financial statements. No prior year adjustments to the previous year comparative information were made. We were unable to obtain sufficient appropriate audit evidence on these adjustments made to the financial statements and the related disclosures in the financial statements. 3. As disclosed in Note 21 (xii) to the financial statements, according to the Forensic Accounting Review Report, evidence of destroyed documents were uncovered, as were the evidence of computer file deletion and physical damage to the computer hard drive. We were unable to carry out certain audit procedures or to obtain information we considered necessary. We were unable to obtain sufficient appropriate audit evidence on the effects of adjustments, if any, on the financial statements of the Group and the Company as at 31 October 2012. 4. As disclosed in Note 39 to the financial statements, the statutory financial statements for the financial year ended 31 October 2011 were audited by another auditors whose report dated 28 February 2012 expressed a disclaimer of opinion on those financial statements. As disclosed in Note 6 to the financial statements, the audited financial statements of a subsidiary for the financial year ended 31 October 2011 have yet to be finalised. We were unable to obtain sufficient appropriate audit evidence on the comparative information and whether the opening balances contain misstatements that materially affect the current year’s financial statements. 5. As disclosed in Note 21(iii) to the financial statements for which disclosed the Forensic Accounting Review Report on the Sweetened Creamer. The Group recognised the revenue and purchases on sweetened creamer amounting to RM13.28 million and RM13.04 million for the financial year ended 31 October 2012. We were unable to obtain sufficient appropriate audit evidence on the revenue and cost of sales in relation to sweetened creamer amounting to RM13.28 million and RM13.04 million respectively during the financial year. 6. We were unable to obtain the confirmations from the financial institutions in relation to the following amounts included in the statements of financial position as at 31 October 2012: (i) The carrying amount of cash and bank balances of the Group of RM5,718/-; (ii) The carrying amount of short term deposits with a financial institution of the Group and of the Company of RM87,249/- as disclosed in Note 13 to the financial statements; and (iii) The carrying amount of certain loan and borrowings of the Group of RM88,938,292/- as disclosed in Note 17 to the financial statements. We were unable to obtain sufficient appropriate audit evidence in respect of the recorded and unrecorded balances with financial institutions in the Group’s and the Company’s financial statements for the financial year ended 31 October 2012. 7. As disclosed in Note 19 to the financial statements, the Group and the Company have not carried out a proof of debt exercise to confirm the amount owing to the creditors as at 31 October 2012. As disclosed in Note 37 to the financial statements, the Group and the Company have pending legal suits with certain creditors. We were unable to obtain sufficient appropriate audit evidence in respect of the recorded and unrecorded liabilities with the payables in the Group’s financial statements for the financial year ended 31 October 2012. 8. As disclosed in Note 17 to the financial statements, the Group and the Company have defaulted on their entire loans and borrowings and have been served with Writ of Summons by financial institutions for the recovery of the principal, interest and other costs as disclosed in Note 37 to the financial statements. Accordingly, the entire loans and borrowings have been reclassified to current liabilities. The penalty interest and other possible costs which may arise from the defaults cannot be ascertained at this juncture. However, a 1% penalty interest on the defaulted amounts have been provided in the financial statements. We were unable to obtain sufficient appropriate audit evidence in respect of the loans and borrowings, penalty interest and other possible costs recorded and unrecorded in the Group’s and the Company’s financial statements for the financial year ended 31 October 2012. 9. As disclosed in Note 5 to the financial statements, the Group capitalised an amount of RM3.31 million as cost of the assets acquired during the financial year in respect of 4 service contracts entered in 2006 and 2007 by the Group with BK Fleet Management Sdn Bhd. 173 of the 179 trucks are registered in the name of a wholly-owned subsidiary of the Company, Stanson Marketing Sdn Bhd. The directors of the Company, based on the advice of its solicitors have affirmed that the ownership of the trucks belongs to the Group. The Group has provided a full impairment of RM3.31 million on these trucks during the financial year due to the adverse conditions of the trucks. We were unable to obtain sufficient appropriate audit evidence in respect of the recognition of the cost of the assets and the impairment during the financial year. 10. As disclosed in Note 24 to the financial statements, the tax computations of the Group and the Company for year of assessment 2011 have not been submitted to the tax authorities within the stipulated statutory deadlines. Therefore, the reconciliation of income tax expenses and deferred tax assets disclosure are based on the latest available information. We were unable to obtain sufficient appropriate audit evidence in respect of the tax liabilities, deferred taxation and the related disclosures as at 31 October 2012. Disclaimer Opinion Because of the significance of the matters described in the Basis for Disclaimer of Opinion paragraph above, we have not been able to obtain sufficient appropriate audit evidence to provide a basis of an audit opinion. Accordingly, we do not express an opinion on the financial statements.” The Company had on 28 February 2013 submitted a regularisation plan involving the following to Bursa Securities to address its PN17 status :- (i) Proposed Capital Reduction; (ii) Proposed Consolidation; (iii) Proposed Reserves Reduction; (iv) Proposed Debt Settlement; (v) Proposed Rights Issue with Warrants; (vi) Proposed Amendments; and (vii) Proposed Liquidation of Subsidiary Companies. This announcement is dated 4 March 2013.

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ITRONIC - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	INDUSTRONICS BERHAD
Stock Name	ITRONIC
Date Announced	4 Mar 2013
Category	Change in Boardroom
Reference No	CS-130304-A1D14

Date of change	04/03/2013
Name	Dato' Haji Wan Dollah @ Wan Abdullah B.W. Salleh
Age	62
Nationality	Malaysian
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Due to recent changes in the substantial shareholders of the Company
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	Dato' Haji Wan Dollah @ Wan Abdullah B.W. Salleh ("Dato' Haji") was graduated from the University of Malaya in year 1974 with an honours degree in Economics and obtained a Master Degree in Economic Policy from the Boston University in year 1987.
Working experience and occupation	Dato' Haji is a retired top civil servant in the government service having served over thirty three (33) years in the Public Services as Senior Diplomatic and Administrative Officer at both the Federal and State levels. Dato' Haji last served as the Pahang State Secretary when he retired in November 2007.Dato' Haji has also held several offices during his tenure in public sector.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Following Dato' Haji 's resignation as Director of the Company on 4 March 2013, he has also ceased as Chairman of the Remuneration Committee and Nomination Committee with effect from 4 March 2013.

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ITRONIC - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	INDUSTRONICS BERHAD
Stock Name	ITRONIC
Date Announced	4 Mar 2013
Category	Change in Audit Committee
Reference No	CS-130304-A1D15

Date of change	04/03/2013
Name	Dato' Haji Wan Dollah @ Wan Abdullah B.W. Salleh
Age	62
Nationality	Malaysian
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Dato' Haji Wan Dollah @ Wan Abdullah B.W. Salleh ("Dato' Haji") was graduated from the University of Malaya in year 1974 with an honours degree in Economics and obtained a Master Degree in Economic Policy from the Boston University in year 1987.
Working experience and occupation	Dato' Haji is a retired top civil servant in the government service having served over thirty three (33) years in the Public Services as Senior Diplomatic and Administrative Officer at both the Federal and State levels. Dato' Haji last served as the Pahang State Secretary when he retired in November 2007.Dato' Haji has also held several offices during his tenure in public sector.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Composition of Audit Committee (Name and Directorate of members after change)	Mr. Raymond Yip Wai Man (Member, Non-Independent Non-Executive Director)

Remarks :

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