DATO SERI MOHAMED BIN ABID

MALAYSIAN

67

Non-Executive Director

Non Independent & Non Executive

1. Business Management at the MARA Institute of Technology 2. Member of the British Institute of Management

He started his career as a Shipping Executive and was later promoted to Manager in P & O Steam Navigation Co. Ltd, Singapore & London from 1964 to 1973. In 1974, he joined MISC Coastal Services Sdn Bhd, a wholly-owned subsidiary of MISC Berhad as Marketing Manager and was promoted to Director / Chief Executive Officer in 1980, a position he held till 1983. Subsequently, he was appointed Chief Executive Officer of MISC Agencies Sdn Bhd until 1986. In 1987, Dato’ Sri Mohamed was appointed as Managing Director of East & West Maritime Sdn Bhd. He then joined the Board of TAE as Executive Director on 1 July 1995. Dato’ Sri Mohamed Bin Abid has been the Chairman of Advisory Board of Tesco Stores (Malaysia) Sdn Bhd since 2006.

TA Global Berhad

274,900 Ordinary Shares of RM1.00 each in the capital of the Company

Dato' Sri Mohamed Bin Abid is deemed to have a vested interest in the joint venture between TA Properties Sdn Bhd and Beringin Terrace Sdn Bhd to develop all that piece of freehold land held under No. H.S. (D) 32163, PT 938 in the Mukim of Kuala Lumpur, Wilayah Persekutuan measuring approximately 12,872,689 square metres, by virtue of Section 122A of the Companies Act, 1965 as Dato' Sri Mohamed Bin Abid who is a Director and shareholder fo the Company and a Director of TA Properties Sdn Bhd, whereas his son Hafez Bin Mohamed is a Director and shareholder of Beringin Terrace Sdn Bhd.