21-Aug-2009

APPOINTMENT

Member of Audit Committee

Non Independent & Non Executive

42

Malaysian/Malay

Bachelor of Commerce (Accounting) Degree from the Australian National University in 1988 and is a chartered member of the Malaysian Institute of Accountants and a member of the Australian Society of Certified Practising Accountants. He has also completed the Advanced Management Programme at the Oxford University under the British Government Chevening Scholarship Award.

Encik Rosman brings over 20 years of experience in corporate management and advisory services. His career started in 1989 when he joined Hanafiah Raslan & Mohammad, a public accounting firm that susequently merged with Arthur Andersen & Co. He then served Arthur Andersen & Co. for almost nine years in the areas of auditing, financial and corporate advisory and corporate finance.

Currently, he serves as a Non-Independent Non-Executive Director of KUB Malaysia Berhad and an Independent Non-Executive Director of Kumpulan FIMA Berhad and Narra Industries Berhad. He was the Executive Director of Main Board-listed Malaysia Airport Holdings Berhad from 1997 to 2003, and Chief Executive Officer of PECD Berhad from June 2006 until May 2009.

1. KUB Malaysia Berhad
2. Kumpulan Fima Berhad
3. Narra Industries Berhad

None

None

Indirect interest of 48,120,000 shares held through Transight Systems Sdn. Bhd. by virtue of Section 6A of the Companies Act, 1965

Chairman: Tai Keat Chai (Independent Non-Executive Director)

Member of Audit Committee: Ang Chin Joo (Independent Non-Executive Director)

Member of Audit Committee: Rosman Bin Abdullah (Non-Independent Non-Executive Director)