| Date of change | 22/03/2004 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Aminuddin Yusof Lana |
| Age | 56 |
| Nationality | Malaysian |
| Qualifications | - Bachelor of Commerce & Business Administration (BCA) (Double majors in Business Administration and Accounting Victoria University of Wellington, New Zealand - 1974) - Chartered Accountant (ACA) - New Zealand Society of Accountants. - Associate Member of the Institute of Chartered Secretaries and Administrators of London and Wales (ACIS). |
| Working experience and occupation | 1975-1989 (NEW ZEALAND & AUSTRALIA) - Held various senior management positions in large multi- listed (New Zealand, Australia, New York and London Stock Exchanges) international companies in Australia and New Zealand - reporting to Executive Director and/or the Chairman of the Board of Directors. - Key competence and extensive hands-on experience in managing medium and large international multi-core business companies and also undertaken several major assignments in London, New York, Zurich and Tokyo. 1990 - 1996 (MALAYSIA) - Held various Directorship positions in several companies (public and private) within the Renong Group of Companies, including the following major positions: 1) Executive Director of Fleet Group Sdn Bhd (March 1990 to April 1992). 2) Managing Director of Renong Berhad (May 1990 to February 1994). 3) Director and Exco Member of Southern Steel Berhad (1990 to 1994). 4) Director and Group Managing Director of Faber Group Berhad (June 1990 to December 1994). 5) Director of MISC Haulage Berhad, a subsidiary of MISC Berhad (1994 to 1995). 6) Managing Director of Metacorp Berhad (January 1995 to December 1996) March 2000 - Now Managing Director of UEM Builders Bhd (formerly known as Intria Berhad) |
| Directorship of public companies (if any) | UEM Builders Bhd (formerly known as Intria Berhad), Costain Group PLC (UK) and Granite Industries 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) | Mr Lee Yu-Jin (Chairman) Mr Lim Jian Hoo (Member) Cik Yazween binti Dato' Yahya (Member) En Aminuddin Yusof Lana (Member) |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 22 Mar 2004 |
| Category | Change in Audit Committee |
| Reference No | CQ-040310-42790 |