| Date of change | 30/08/2003 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Mr Lee Yu-Jin (Chairman, Independent Non-Executive Director) 2) Cik Yazween Binti Dato' Yahya (Independent Non-Executive Director) |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 10 Sept 2003 |
| Category | Change in Audit Committee |
| Reference No | CQ-030909-56449 |