| Date of change | 25/01/2013 |
| Name | Lim Jian Hoo |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Lim graduated with a Bachelor of Economics (Honours) Degree from University of Malaya in 1969, obtained a Banking Diploma from the Chartered Institute of Bankers London in 1972 and became an Associate Member of Institute Bank-Bank Malaysia in 1980. |
| Working experience and occupation | Mr Lim joined Standard Chartered Bank Berhad in 1970 and worked in the banking sector for 22 years. In early 1993, he joined Malaysian General Investment Corporation Berhad (“MGIC”) as its Deputy Group Chief Executive and later assumed the post of Chief Executive Officer of Charles Bradburne, a subsidiary of MGIC. From 1994 to 1996, he was attached to IC Bank Rt. Budapest, Hungary as the President and Chief Executive Officer where he was responsible for the setting up and development of the infrastructure framework of a new bank. |
| Directorship of public companies (if any) | PDZ Holdings Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman of the Audit Committee - Mr Lee Yu-Jin [MIA member] (Independent Non-Executive Director) Members of the Audit Committee - En Aminuddin Yusof Lana (Independent Non-Executive Director) - En Mohtar Bin Abdullah (Independent Non-Executive Director) - Mr Lim Jian Hoo (Non-Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 25 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130125-39254 |