| Date of change | 17/11/2004 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Yazween Binti Dato' Yahya |
| Age | 29 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Law LLB (Hons) - University of Glamorgan, United Kingdom. Diploma in Law, HELP Institute, Kuala Lumpur |
| Working experience and occupation | Company Director |
| Directorship of public companies (if any) | Keladi Maju 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) | Lee Yu-Jin (Independent Non-Executive Director) Lim Jian Hoo (Executive Director) Aminuddin Yusof Lana (Independent Non-Executive Director) Mohtar bin Abdullah (Independent Non-Executive Director) |
| Remarks : |
| Copy To: Securities Commission |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 18 Nov 2004 |
| Category | Change in Audit Committee |
| Reference No | CQ-041028-44826 |