Change in Audit Committee

Reference No CC-090814-37490

Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)

Stock Name : GPRO  

Date Announced: 14/08/2009

Date of change: 14/08/2009

Type of change: Appointment

Designation : Member of Audit Committee

Directorate : Independent & Non Executive

Name : Wong Khai Meng

Age: 31

Nationality : Malaysian

Qualifications: Bachelor’s Degree (Second Class Upper) in Accounting and Finance from University of Manchester, United Kingdom

Working experience and occupation :

Cheng & Co. – Currently a branch manager specializing in audit, taxation and other financial professional services relating to the banking and financial industries. Prior to joining Cheng & Co., Mr Wong was an Assistant Financial Manager with Jaymuda Group from 2002 to 2004. He also acted as a marketing and advertising consultant to various companies. Mr Wong started his career with Commerce Trust Berhad as a Business Development and Marketing Officer.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of 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’ Professor Ar. Dr. Elias @ Ilias Bin Salleh – Audit Committee Chairman (Independent Non-Executive Director)
2. En. Abu Salihu Hj Mohamed Shariff – Audit Committee member (Independent Non-Executive Director )
3. Mr. Wong Khai Meng – Audit Committee member (Independent Non-Executive Director )