| Date of change | 22/04/2008 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Name | Tiong Chiong Ong |
| Age | 49 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Law and Economics from Monash University, Australia |
| Working experience and occupation | Mr. Tiong Chiong Ong joined Rimbunan Hijau Group in 1986. He has more than fifteen years of experience in various capacities in the plantation and timber industries. |
| Directorship of public companies (if any) | EON Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Tiong Chiong Ong is a son of Tan Sri Datuk Diong Hiew King @ Tiong Hiew King, a major shareholder and Director of the Company, a nephew and cousin of Mr. Tiong Kiong King and Mr. Tiong Chiong Ie respectively, both of them are the Directors of the Company. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest in the Company - 458,400 ordinary shares of RM0.50 each (0.357%) Deemed Interest in the Company - 1,000 ordinary shares of RM0.50 each (0.001%) |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Bong Wei Leong - Chairman, Independent Director (2) Tiong Ing Ming - Member, Independent Director (3) Tiong Kiong King - Member, Non-Independent Non-Executive Director |
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 22 Apr 2008 |
| Category | Change in Audit Committee |
| Reference No | CC-080421-5672F |