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Change in Audit Committee

Reference No CC-100629-51621

Company Name	:	H-DISPLAYS (MSC) BERHAD
Stock Name	:	HDISPLY
Date Announced	:	30/06/2010

Admission Sponsor	:	Public Investment Bank Bhd
Sponsor	:	MIMB Investment Bank Bhd

Date of change

30/06/2010

Type of change

Resignation

Designation

Chairman of Audit Committee

Directorate

Independent & Non Executive

Name

TAN TIEN KOK

Age

Nationality

MALAYSIAN

Qualifications

He is a Fellow Member of the Association of Chartered Certified Accountants (United Kingdom) and Chartered Accountants with Malaysian Institute of Accountants.

Working experience and occupation

He began his career in Messrs BDO Binder, Chartered Accountants in 1993 as an Audit Assistant and was subsequently promoted to Audit Semi-Senior. He later joined Malaysian International Merchant Bankers Berhad in 1994 as an Executive in corporate advisory. Since then he had held various senior position with a number of private and public companies. In 1998, he was appointed to the Board of OCB Berhad as an Executive Diretor and a member of the Audit Committee until his resignation in 2002. He was appointed to the Board of CSM Corporation Berhad as an Executive Director and a member of Audit Committee in 2003 until his resignation in 2006. He has held directorship as an Independent Non-Executive Director in Jasatera Berhad from 2001 until his resignation in 2006.

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)

1) Dato’ Sri Koh Kin Lip - Audit Committee Member (Non-Independent Non-Executive Director)

2)Yeo Siang Cher - Audit Committee Member (Independent Non-Executive Director)

Remarks

The Company does not comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements where the Audit Committee consist of only 2 Non-Executive Directors. The Board is looking into the matter.