| Date of change | 15/12/2001 |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Name | Dato' Yahya Bin Haji Talib |
| Age | 66 |
| Nationality | Malaysian |
| Qualifications | Graduated from the University of Malaya (Singapore) in 1965 with a Bachelor of Arts, Honours in Economics. |
| Working experience and occupation | had served with the Malaysian Civil Service, the Selangor State Government and Federal Government before retiring in 1983. He has accumulated vast experience in the public sector throughout his 25 years of working experience having held various posts in the Malaysian Civil Service, the Ministry of Finance, the Ministry of Trade and Industry, the Economic Planning Unit and the Ministry of Welfare Services. |
| Directorship of public companies (if any) | Keladi Maju Berhad, Lion Corporation Berhad & Kilang Sawit Muar Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Holding 9,450 ordinary shares of RM0.50 each in MAICA |
| Composition of Audit Committee (Name and Directorate of members after change) | Pakh Ruddin Bin Hj 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 : |
| The designation of Dato' Yahya has been changed from Chairman of the Audit Committee to member of Audit Committee. 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-970101-889CC |