Change in Audit Committee

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

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.