Change in Audit Committee
Reference No CS-050503-63122

Company Name
:
TRICUBES BERHAD (MESDAQ Market) 
Stock Name
:
TCUBES  
Date Announced
:
03/05/2005  


Date of change
:
30/04/2005
Type of change
:
Resignation
Designation
:
Member of Audit Committee
Directorate
:
Executive
Name
:
Hisham Bin Zainal Mokhtar
Age
:
43
Nationality
:
Malaysian
Qualifications
:
BSc and MSc in Mathematics from the Illinois State University, USA
Working experience and occupation
:
1. Analyst with William M. Mercer
2. Investment Analyst with Barings
3. Senior Research Analyst with Union Bank of Switzerland, Kuala Lumpur Office
4. Financial Consultant with Sithe Pacific LLC
5. Partner, KE Malaysian Capital Partners Sdn Bhd
Directorship of public companies (if any)
:
Nil
Family relationship with any director and/or major shareholder of the listed issuer
:
Brother to Khairun Bin Zainal Mokhtar, the Director and major shareholder of Tricubes Berhad
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Holding 741,300 ordinary shares (0.55%) in Tricubes Berhad
Composition of Audit Committee (Name and Directorate of members after change)
:
1. Encik Mohd Daruis Bin Zainuddin (Chairman)
2. Encik Ahmed Reza Bin Mohd Ghazali (Member)
Remarks
In accordance with Paragraph 13.8 of the Listing Requirements of Bursa Malaysia Securities Berhad for MESDAQ Market, the Company will appoint a new member in replacement thereof within three months from the resignation of Encik Hishim Bin Zainal Mokhtar.
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