| Date of change | 17/11/2004 |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Name | Mohtar Bin Abdullah |
| Age | 55 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Economics (Hons) Degree in Business Management from National University of Malaysia. Diploma in Public Administration from Institut Tadbiran Awam Negara (Intan) |
| Working experience and occupation | 1981 to 1994 : Malaysian Civil Service 1. Assistant Trade Commissioner of Malaysia in Tokyo, Japan from 1981 to 1989. 2. Director of Investment, ASEAN Promotion Centre on Trade and Investment in Tokyo from 1991 to 1994. 1994 to 2004 : MATRADE 1. Consul and Trade Commissioner of Malaysia in Milan, Italy from1994 to 2000. 2. Consul and Trade Commissioner of Malaysia in Jeddah, Saudi Arabia from 2000 to 2003. 3. Director of Asia and Africa, Malaysian External Trade Development Corporation, MATRADE. |
| Directorship of public companies (if any) | N/A |
| 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 |
| Remarks : |
| Copy To: Securities Commission |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 18 Nov 2004 |
| Category | Change in Boardroom |
| Reference No | CQ-041028-38576 |