Date of change

:

22/02/2005

Type of change

:

Appointment

Designation

:

Non-Executive Director

Directorate

:

Independent & Non Executive

Name

:

Boey Wei Chien

Age

:

39

Nationality

:

Malaysian

Qualifications

:

Bachelor of Accounting, University of Malaysa

Working experience and occupation

:

1992-1993: Audit Senior, Hew & Tan, Penang
1993-1996: Audit Supervisor, LKW & Co., Kuala Lumpur
1996-2003: Audit Principal, K.C. Chia & Noor, Kuala Lumpur
2003-Present: Director of Millionacc Services Sdn Bhd and Millioncorp Services Sdn Bhd

Directorship of public companies (if any)

:

-

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

:

-

Details of any interest in the securities of the listed issuer or its subsidiaries

:

5,000 ordinary shares of RM0.10 in Asdion Berhad ("AB") representing 0.0125% of the issued and paid-up share capital of AB

Remarks

: