| Date of Change | 03-Mar-2005 |
| Type of Change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Khet Kok Yin |
| Age | 58 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Economics (Honours) from University of Malaya |
| Working Experience | Mr Khet is presently the Managing Director of Pan Malaysian Industries Berhad, Pan Malaysia Holdings Berhad and Pan Malaysia Capital Berhad. He is also a Director of MUI Continental Insurance Berhad, Metrojaya Berhad, Pan Malaysia Corporation Berhad and MUI Properties Berhad. |
| Directorship of Public Companies | Pan Malaysia Corporation Berhad
MUI Properties Berhad
Pan Malaysian Industries Berhad
Pan Malaysia Holdings Berhad
Pan Malaysia Capital Berhad
Metrojaya Berhad
MUI Continental Insurance Berhad |
| Family Relationship | N/A |
| Interest | N/A |
| Composition | 1. Tan Sri Dato' Md Khir Johari [Independent & Non-Executive
Director - Chairman]
2. Yong Ming Sang [Independent & Non-Executive Director - Member]
3. Khet Kok Yin [ Non-Independent & Non-Executive Director - Member] |
