| Date of change | 01/06/2013 |
| Name | Tan Sri Dato' Tan Hua Choon |
| Age | 72 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | In compliance with Paragraph 15.06 of the Main Market Listing Requirements |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. Jasa Kita Berhad 2. Goh Ban Huat Berhad 3. Marco Holdings Berhad 4. FCW Holdings Berhad 5. Keladi Maju Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Dato' Tan is the father of Ms Tan Ching Ching, a major shareholder of Malaysia Aica Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| c.c. Securities Commission |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130429-37417 |