12-Jun-2014

REDESIGNATION

Audit Committee

Independent & Non Executive

48

Malaysian

Bachelor of Science (Honours) degree in Economics and Accountancy from City University London, United Kingdom and qualified as a Chartered Accountant from the Institute of Chartered Accountants in England and Wales.

Tunku Afwida joined Touche Ross & Co in the United Kingdom as an auditor/ Chartered Accountant from 1988 to 1991 and in 1992 she joined Henderson Administration as a Unit Trust Fund Accountant. Subsequently, she was attached to Rashid Hussain Asset Management in Kuala Lumpur as a Fund Manager/ Analyst in 1993 and UOB Asset Management in Singapore as an Equities Analyst/ Manager in 1994. From 1995 to 2003 she was with Commerce Asset Fund Managers Sdn Bhd as an Executive Director/ Chief Investment Officer. In 2003 she was appointed as the Chief Executive Officer and Executive Director of Malaysian International Merchant Bankers Berhad until 2006 and was also appointed in same position in 2006 for Kenanga Investment Bank Berhad untill 2008. She was also formerly a Non-Executive Director of Cagamas Berhad since 2005 and also a member of Cagamas Berhad's Board Risk Committee and has resigned from both positions since March 2013.

Amongst others, she is currently a director of Benih Semaian Sdn Bhd and an Independent Director of Gamuda Berhad, Universiti Tun Abdul Razak Sdn Bhd and i-VCAP Management Sdn Bhd.

Gamuda Berhad

Nil

Nil

Nil

Nathaniel Grant David Sherick - Independent Non-Executive Director - Chairman
Tunku Afwida binti Tunku A. Malek - Independent Non-Executive Director - Member
Dato' Othman Bin Jusoh - Independent Non-Executive Director - Member
Liew Peng Chuen @ Liew Ah Choy - Independent Non-Executive Director - Member