| Date of change | 17/11/2004 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| 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 from 1994 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 |
| 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-041028-45477 |