| Date of change | 25/03/2013 |
| Name | Aminuddin Yusof Lana |
| Age | 65 |
| Nationality | Malaysian Permanent Resident |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Lee Yu-Jin (Chairman) Lim Jian Hoo (Member) Mohtar Bin Abdullah (Member) |
| Remarks : |
| c.c. Securities Commission |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 25 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130307-54932 |