| Date of change | 15/12/2001 |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Name | Ong Euwan George |
| Age | 46 |
| Nationality | Malaysian |
| Qualifications | Studied Business Studies (Accounting) at Swinburne College of Technology, Australia. Registered Accountant of Malaysian Institute of Accountants and Fellow of CPA, Australia. |
| Working experience and occupation | Mr George Ong held various managerial positions in investment and international fund management in Permodalan Nasional Berhad and in stock broking. |
| Directorship of public companies (if any) | Guthrie Ropel Berhad, Hap Seng Consolidated Berhad and as an alternate director in Kumpulan Guthrie Berhad |
| Family relationship with any director and/or major shareholder of 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) | Pakh Ruddin Bin Sulaiman (Chairman - Independent Non Executive Director) Dato' Yahya Bin Hj Talib (Member - Independent Non Executive Director) Ong Euwan George (Member - Non Independent Non Executive Director) |
| Remarks : |
| c.c. : Securities Commission |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 15 Dec 2001 |
| Category | Change in Audit Committee |
| Reference No | CM-970101-9071C |