| Date of change | 25/03/2002 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Dato' Yahya Bin Hj Talib |
| Age | 67 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Arts, Honours in Economics, University of Malaya (Singapore) |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Lion Corporation Berhad Keladi Maju 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-020318-23391 |