| Date of change | 15/12/2001 |
| Type of change | Resignation |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Name | Hamzah Bin Dato' Dr Mohd Salleh |
| Age | 52 |
| Nationality | Malaysian |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | PDZ Holdings Bhd |
| 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 | Holding 5,600 ordinary shares of RM0.50 each in MAICA in the name of CIMB Nominees Tempatan Sdn Bhd |
| 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-D0FB3 |