| Date of change | 08/04/2013 |
| Name | Haji Azizzuddin Bin Haji Hussein |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tuan Haji Azizzuddin obtained a Higher National Diploma in Business Studies, majoring in Finance and Accounting from Stockport College of Technology (Manchester), United Kingdom in 1979. |
| Working experience and occupation | Tuan Haji Azizzuddin did his practical training in London where he was attached to a Chartered Accountants firm from 1980 to 1982. Upon his return to Malaysia, he ventured into private business. From 1992 to 1997, he was a management consultant and at end 1997, he joined Myriad MISM (M) Sdn. Bhd., a software development and management information system consultancy company, as its Finance & Administration Director and left in 2001. He was a director of A&M Realty Berhad, a property development company from 1994 to 1995. He was a State Assemblyman for the constituency of Mengkebang, Kelantan representing Barisan Nasional from 2004 to 2008. |
| Directorship of public companies (if any) | (i) Jasa Kita Berhad; and (ii) Marco Holdings Berhad. |
| 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) | Lee Yu-Jin (Chairman) Lim Jian Hoo (Member) Mohtar Bin Abdullah (Member) Haji Azizzuddin Bin Haji Hussein (Member) |
| Remarks : |
| c.c. Securities Commission |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 8 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130311-54172 |