27-May-2011

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

69

MALAYSIAN

Datuk Mohd Zaman Khan @ Hassan B Rahim Khan graduated from Royal College of Defence Studies, United Kingdom and also holds a Graduate Certificate in Management from Monash Mt. Eliza Business School

Datuk Zaman Khan served the Malaysian Police Force for 35 years and had held several key positions, namely as Commissioner of Police, Director of Criminal Investigation and Director-General for the Prisons Department.

On his retirement, he became active in prevention and rehabilitation with PEMADAM. Datuk Zaman Khan was inducted into the Harm Reduction Working Group with the Malaysian Aids Council and subsequently inducted into the National Task Force on Harm Reduction. He is currently the President of Malaysian Aids Council and Trustee of Malaysian Aids Foundation.

Datuk Mohd Zaman Khan also sits on the Board of Tricubes Berhad and RCE Capital Berhad.

1) Tricubes Berhad; and
2) RCE Capital Berhad.

NIL

NIL

Datuk Mohd Zaman Khan holds 15,000 shares (representing 30% of the Issued and Paid Up Share Capital) in Digistar Vision Sdn Bhd which is a 60% owned subsidiary of Digistar Corporation Berhad

1. Datuk Md. Sirat Bin Abu (Chairman - Independent Non-Executive Director)
2. Mr. Cheong Yee Kiong (Member - Independent Non-Executive Director)
3. Datuk Mohd Zaman Khan @ Hassan B Rahim Khan (Member - Independent Non-Executive Director)
4. Dato' Haji Ishak Bin Haji Mohamed (Member - Independent Non-Executive Director)