| Date of change | 13/03/2014 |
| Name | DATO' TAN TIAN MENG |
| Age | 50 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Civil Engineering (Hons) from University of Malaya (1984 - 1988) (2) Member of the Institute of Engineer Malaysia (3) Member of Malaysian Energy Profession Association (4) The Associated Chinese Chambers of Commerce and Industry of Malaysia - Deputy Chairman of Construction, Property and Infrastructure Committee (2012 - 2015) - Deputy Chairman of National Unity Committee (2012 - 2015) - Member of Social Economic Research Committee - Member of Public Relations and Tourism Committee (5)The Chinese Chamber of Commerce and Industry of Kuala Lumpur and Selangor (2012 - 2015) - Appointed Council Member - Chairman of Public Relation and Tourism Committee - Member of Construction, Property and Infrastructure Committee - Member of Industry Committee - Member of Fiscal and Economic Research Committee |
| Working experience and occupation | Since graduation, he has 25 years experience and professional practice career history in the construction and property development related industry. He is currently a director of several private limited companies including Lintasan Remaja Sdn Bhd, Delta Elegance Sdn Bhd and Grand Maluri Sdn Bhd. |
| 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 | 6,957,200 Ordinary Shares of RM0.50 each |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Mr Teh Kay Yeong - Senior Independent Non-Executive Director (2) Haji Azizzuddin Bin Haji Hussein - Independent Non-Executive Director (3) Dato' Tan Tian Meng - Independent Non-Executive Director |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 13 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140313-55563 |