Contents :

We refer to the Company's announcement made on 18 November 2004 regarding the appointment of Encik Mohtar Bin Abdullah, an Independent Non-Executive Director of the Company, as a member of the Nomination Committee.

We wish to inform that there was an error in Table A in that the name of a director and the position of a member were misquoted. The correct composition of the Committee should be as shown below:-
Table A

Name	Position
1. Tan Sri Dato' Tan Hua Choon	MEMBER Non-Independent Non-Executive Director
2. LEE YU-JIN	Member Independent Non-Executive Director
3. Mohtar Bin Abdullah	Member Independent Non-Executive Director

(Note: Corrections are typed in capital letters).