Change in Audit Committee

SIG GASES BERHAD

Date of change	01/04/2011
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Name	Michael Ong Kee Tuan
Age	65
Nationality	Malaysian
Qualifications	Bachelor of Economics (Honours) degree from the University of Malaya in 1971 and was admitted as a Barrister of the Honourable Society of Middle Temple London in 1977.
Working experience and occupation	Mr Michael Ong is a member of the Malaysian Institute of Accountants (Chartered Accountant), the Chartered Institute of Arbitrators (United Kingdom) and the Chartered Management Institute (United Kingdom) and a fellow member of the Association of Chartered Certified Accountants (United Kingdom), Malaysian Association of Company Secretaries and Chartered Tax Institute of Malaysia. Mr Michael Ong joined Standard Chartered Bank after his graduation as Officer Trainee and subsequently worked for the Audit Department as Auditor. Prior to commencement of his legal practice, he was the Branch Manager of an audit firm. In 2009, he was appointed to represent The Advocates Association of Sarawak to the Technical Committee of the Corporate Practice Consultative Forum (CPCF) under the Suruhanjaya Syarikat Malaysia (SSM).
Directorship of public companies (if any)	Quality Concrete Holdings Bhd.
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)	Diong Tai Pew - Chairman, Independent Non-Executive Director Datuk Syed Ahmad Bin Alwee Alsree - Non-Independent Non-Executive Director Lee Ting Kiat - Independent Non-Executive Director

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