Change in Audit Committee - Change in Audit Committee - Malaysia Data

4,798,267,200

1,903,738,752

497

616

4,274

3,732

280,646

Change in Audit Committee

04/03/2008

Change in Audit Committee

ES CERAMICS TECHNOLOGY BHD

Date of change	04/03/2008
Type of change	Appointment
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Name	Rithauddin Hussein Jamalatiff Bin Jamaluddin
Age	43
Nationality	Malaysian
Qualifications	- Bachelor of Law (L.L.B. Honours) from University of Buckingham, United Kingdom - Certificate of Legal Practice from University of Malaya
Working experience and occupation	He is a lawyer by profession. He was attached to legal firm, Messrs Abdul Ghani & Associates as legal assistant from 1990 to 1992. He co-founded Rithauddin and Azlin, a legal firm in Kuala Lumpur in May 1992.
Directorship of public companies (if any)	- United Kotak Berhad - Hi-City Bioscience Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Composition of Audit Committee (Name and Directorate of members after change)	1. Rithauddin Hussein Jamalatiff Bin Jamaluddin (Independent Non-Executive Chairman) - Chairman 2. Wong Fook Lin (Executive Director) - Member 3. Khoo Siang Hsi @ Khoo Chen Nan (Independent Non-Executive Director) - Member

Announcement Info

Company Name	ES CERAMICS TECHNOLOGY BHD (MESDAQ Market)
Stock Name	ESCERAM
Date Announced	4 Mar 2008
Category	Change in Audit Committee
Reference No	CA-080303-63610

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