| Date of change | 25/03/2002 |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Lee Yu Jin |
| Age | 35 |
| Nationality | Malaysian |
| Qualifications | BA (Hons) in Economics - University of Manchester, U.K. Member of the Institute of Chartered Accountants in England & Wales member of the Malaysian Institute of Accountants (MIA No. : 16661) |
| Working experience and occupation | From October, 1988 to January, 1992, he was attached to an auditing firm based in London where his last position was Assistant Manager. From February, 1992 to September, 1994, he was a manager of the European Treasury Audit of a financial institution based in London and then, he was appointed as the Head of Financial Engineering (Treasury Department) of a financial institution in Malaysia. From October, 1994 to December, 2001, he was the General Manager - Finance & Corporate Affairs of a public listed company listed on the Main Board of the KLSE, which was engaged in the manufacture of biscuits and sweets, property investment, manufacture and distribution of metal tins, cans and paper cartons. |
| Directorship of public companies (if any) | FCW Holdings 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 | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Lee Yu Jin - Chairman (Independent Non-Executive Director) Ong Euwan George - Member (Non-Independent Non-Executive Director) Yazween Binti Dato' Yahya - Member (Independent Non-Executive Director) |
| Remarks : |
c.c : Securities Commission |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 25 Mar 2002 |
| Category | Change in Audit Committee |
| Reference No | CQ-020318-40524 |