| Date of change | 30/08/2003 |
| Type of change | Resignation |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Name | Ong Euwan George |
| Age | 48 |
| Nationality | Malaysian |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | Hap Seng Consolidated Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 10 Sept 2003 |
| Category | Change in Boardroom |
| Reference No | CQ-030909-56205 |