| Date of change | 25/03/2002 |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Pakh Ruddin Bin Sulaiman |
| Age | 45 |
| Nationality | Malaysian |
| Qualifications | LLB (Hons), University of London |
| Working experience and occupation | Partner, Messrs Mohd Khamil & Co |
| Directorship of public companies (if any) | Johore Tenggara Oil Palm 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-020318-4747D |