Change in Audit Committee

Change in Audit Committee

Reference No CMS-091202-BDD0C

Company Name	:	CAHYA MATA SARAWAK BERHAD
Stock Name	:	CMSB
Date Announced	:	02/12/2009

Date of change

01/12/2009

Type of change

Resignation

Designation

Member of Audit Committee

Directorate

Non Independent & Non Executive

Name

YB Datuk Haji Talib Bin Zulpilip

Age

Nationality

Malaysian

Qualifications

Master of Commerce and Administration,
Victory University, New Zealand

Working experience and occupation

YB Datuk Haji Talib Bin Zulpilip is currently Chairman of Sarawak Economic Development Corporation and has been an elected Member of the Sarawak State Legislative Assembly since September 1996. He has held senior positions in both public service (as Permanent Secretary in the Ministry of Industrial Development and Ministry of Infrastructure, Development, Sarawak) and the private sector (at Petronas and several other organisations).

Directorship of public companies (if any)

Nil

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

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. Kevin How Kow (Chairman, Independent Non-Executive Director)

2. Y A M Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail (Independent Non-Executive Director)

3. Datu Michael Ting Kuok Ngie @ Ting Kok Ngie (Independent Non-Executive Director)

Remarks

YB Datuk Haji Talib Bin Zulpilip was appointed as Assistant Minister for Tourism and Heritage w.e.f.
1 December 2009.