| Date of change | 01/08/2013 |
| Name | Teh Kay Yeong |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Teh holds a Bachelor of Accounting (Honours) from University of Malaya and a Master’s Degree in Business Administration majoring in Finance from University of Hull, United Kingdom. He is also a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Teh has extensive experience in accounting and finance and has held senior positions in operations and finance. |
| Directorship of public companies (if any) | 1. FCW Holdings Berhad 2. 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) | 1. Mr Teh Kay Yeong (Chairman) 2. Mr Lim Jian Hoo (member) 3. Haji Azizzuddin Bin Haji Hussein (member) |
| Remarks : |
| c.c. Securities Commision |
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 2 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130716-36316 |