Date of change 11/07/2013
Name Michael Lim Hee Kiang
Age 65
Nationality Malaysian
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent & Non Executive
Qualifications 1973 - Masters of Laws with Distinction, Victoria University of Wellington, New Zealand
1972 - Bachelor of Laws with Honours, Victoria University of Wellington, New Zealand.
Working experience and occupation He has over 37 years experience in legal practice specializing in company and securities law including 31 years at Shearn Delamore & Co. and currently a consultant with Messrs Jeff Poon & Wong. 
Directorship of public companies (if any) DKSH Holdings (Malaysia) Berhad
Selangor Properties Berhad
Wawasan TKH Holdings Berhad
Paragon Union Holdings Berhad
Seloga Holdings Berhad (De-listed) 
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) CHAIRMAN : DATO' SYED MD AMIN ALJEFFRI 
MEMBER : MR PHILIP ENG HENG NEE
MEMBER : MR MICHAEL LIM HEE KIANG