[SWKPLNT] Member of Audit Committee Resignation - Datuk Abdul Hamed bin Sepawi on 12-May-2009

Announcement Date 12-May-2009

Audit Committee Information:

Date of Change 11-May-2009
Type of Change Resignation
Designation Member of Audit Committee
Directorate Non Independent & Non Executive
Name Datuk Abdul Hamed bin Sepawi
Age 60
Nationality Malaysian
Qualifications Bachelor of Science,
Bachelor of Forestry,
Masters in Forest Products Utilisation
Working Experience He is very active in the timber, property construction and oil palm business. He is a businessman.
Directorship of Public Companies Ta Ann Holdings Berhad, Naim Holdings Berhad and Sarawak Energy Berhad
Family Relationship Nil
Interest He has a direct shareholding of 200,000 shares in the Company and indirect shareholding of 84,994,424 shares in the Company.
Composition The composition of the Audit Committee after change is as follows:

(a) YB Haji Hamden bin Ahmad ( Chairman - Independent Non Executive Director)

(b) Datu Haji Mohammed Sepuan bin Anu (Member - Independent Non Executive Director)

(c) Encik Polit bin Hamzah (Member - Independent Non Executive Director)

(d) Encik Azizi bin Morni (Member - Independent Non Executive Director)

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