04-Jan-2006

RESIGNATION

Member of Audit Committee

Independent & Non Executive

59

Malaysian

Bachelor of Economics and Masters in Public and International Affairs

Encik Samad served as an Assistant Secretary with the Ministry of Works from 1970 to 1973. Thereafter, he worked as an Economist with the Highway Planning Unit from 1973 to 1974 before joining the Services Division of Public Services Department as an Assistant Director from 1974 to 1979.
He assumed the post of Programme Co-ordinator at INTAN from 1981 to 1984 and was thereafter seconded to Malaysian Industrial Development Finance Berhad from 1984 to 1985. In 1985, he joined the Industry Division of Ministry of International Trade and Industry (MITI) as a Senior Assistant Secretary and was later transferred to the Trade Commission, Vienna, Austria in 1989. Upon his return in 1996, he was appointed as a director of the Industry Division of MITI until 2000. From 2000 to 2001, he assumed the position as the Chief Executive Officer of the Small and Medium Industry Development Corporation.

Century Logistics Holdings Berhad
Supermax Corporation Berhad
Kinsteel Berhad
Ingress Corporation Berhad
Boon Koon Group Berhad
Impressive Edge Group Berhad
Seal Polymer Industries Berhad
Maxbiz Corporation Berhad

Nil

Direct interest - 89,944 ordinary shares of RM0.10 each
Indirect interest by virtue of his family's shareholding in Fjarrow (M) Sdn Bhd - 120,000 ordinary shares of RM0.10 each

Lee Soo Hong @ Lee Soo Pin (Chairman) - Independent Non-Executive Director
Zukarnine Shah Bin Zainal Abidin - Independent Non-Executive Director
Soo Kuan Yow - Executive Director