MESB BERHAD

Date of change

31/05/2013

Name

Yam Kin Lum

Age

65

Nationality

Malaysian

Type of change

Resignation

Designation

Member of Audit Committee

Directorate

Independent & Non Executive

Qualifications

He has more than 20 years of senior management expertise in medium to large size organisations.

Working experience and occupation

He was engaged as the Financial Controller of Alor Setar Securities Sdn Bhd from June 1986 to June 1992 and served as the Group Admin. and Finance Director of a public listed company in Malaysia. He had also served as the Chief Executive Officer in IKE Marketing Sdn Bhd from May 2003 to March 2006 and was then attached to Pecca Leather Sdn Bhd as the Group Finance Manager from October 2006 to May 2008.

During the intermit lent years, from 1998 to 2003, he was engaged in the provision of consultancy and advisory services in areas of corporate and administrative restructuring, grooming of small and medium enterprise for growth and listing in the exchange, providing services in negotiations of purchase or sale of businesses and preparation of business write-ups for specified purposes.

Directorship of public companies (if any)

Nil

Family relationship with any director and/or major shareholder of the listed issuer

Nil

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)

Tan Yew Kim – Chairman, Independent Non-Executive Director
Saffie Bin Bakar – Member, Independent Non-Executive Director

Remarks :

The directorate of members of the Audit Committee after change was inserted for reference.