27-Nov-2013

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

72

South African

(1) Bachelor of Science and Master of Science in Land Surveying, Cape Town University
(2) Fellow of Royal Institution of Chartered Surveyors, South Africa

Dr Price started his career in April 1963 as land surveyor with the Botswana Government. He later joined the Swaziland Government in September 1968, also as a land surveyor. In January 1970 to December 1978, Dr Price was a partner in a land surveying firm in Cape Town, South Africa. From March 1979 to June 1979, he was a programmer with a software company in the United Kingdom. From June 1979 to March 1981, he was an estate surveyor with the Ministry of the Environment, United Kingdom. Dr Price served as a land surveyor with the Sabah Land Development Board, Kota Kinabalu from April 1981 to March 1984. Subsequently, in August 1984 he was a senior lecturer in Land Surveying at Singapore Polytechnic. Dr Price later served as Mapping Administrator with the Public Works Ministry, State of Qatar from August 1989 to December 1990. In January 1991, Dr Price was a Consulting Manager with Siemens (Singapore) Pte Ltd, a position he held until February 1995. Since March 1995 to October 2002, Dr Price served as Executive Director and Chief Technology Officer of novaSPRINT. From November 2002 to 20 January 2009, he had been the Executive Director and Chief Technology Officer of Nova MSC Berhad.

NIL

NIL

NIL

Direct interest of 8,608,211 ordinary shares of RM0.10 each in the company

Onn Kien Hoe - Non-Executive Independent Director (Chairman)
Y.A.M. Tunku Dato' Seri Nadzaruddin Ibni Almarhum Tuanku Ja'afar - Non-Executive Non-Independent Director (Member)
Chua Hock Hoo - Non-Executive Independent Director (Member)
Victor John Stephen Price - Non-Executive Independent Director (member)