| Date of change | 16/05/2013 |
| Name | Ms. Lim Ts-Fei |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Ms. Lim graduated with a Degree in Bachelor of Law from the University of Hull, England and was called to the English Bar as barrister in 1988. |
| Working experience and occupation | Upon her return to Malaysia, she commenced her chambering with Chye, Chow, Chung & Co., a legal firm in Kuala Lumpur. She was called to the Malaysian Bar in 1989 and continued to practise as a legal assistant in the same firm for eight years. She is presently a partner of the firm. |
| 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) | Mr. Leung Kok Keong (Chairman) (Independent & Non Executive Director) Ms. Kang Hui Ling (Member) (Independent & Non Executive Director) Dr. Wong Kai Fatt (Member) (Independent & Non Executive Director) Ms. Lim Ts-Fei (Member) (Independent & Non Executive Director) Mr. Chow Yoon Sam (Member) (Independent & Non Executive Director) |
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 16 May 2013 |
| Category | Change in Audit Committee |
| Reference No | EE-130326-58565 |