| Date of change | 19/03/2014 |
| Name | TEH KAY YEONG |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Mr Liew Jee Min @ Chong Jee Min - Independent Non-Executive Director (Chairman) (2) Dato' Tan Tian Meng - Independent Non-Executive Director (3) Mr Koong Wai Seng - Non-Independent Non-Executive Director |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 19 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140318-59305 |