| Date of change | 01/11/2003 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Name | Lim Jian Hoo |
| Age | 57 |
| Nationality | Malaysian |
| Qualifications | 1969 : Graduated with a Bachelor of Economics (Honours) Degree from University of Malaya ; 1972 : Obtained a Banking Diploma from Chartered Institute of Bankers London. |
| Working experience and occupation | 1970: Joined Standard Chartered Bank Berhad and worked in the banking sector for 22 years; Early 1993: Joined Malaysian General Investment Corporation Berhad ("MGIC") as Deputy Group Chief Executive and later assumed the role as Chief Executive Officer of Charles Bradburne, a subsidiary of MGIC; 1994-1996: Attached with IC Bank Rt. Budapest, Hungary as President and Chief Executive Officer |
| Directorship of public companies (if any) | PDZ Holdings Bhd |
| 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) | Mr Lee Yu-Jin (Chairman) Mr Lim Jian Hoo (Member) Cik Yazween binti Dato' Yahya (Member) |
| Remarks : |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 3 Nov 2003 |
| Category | Change in Audit Committee |
| Reference No | CQ-031028-57517 |