24-Sep-2013

RESIGNATION

Member of Audit Committee

Non Independent & Non Executive

46

Malaysian

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.

Dato' Rosman Bin Abdullah has over 24 years of experience in corporate, business and operations management and has held various positions including auditor, consultant, senior manager, CEO and board member. He started his career with Hanafiah Raslan & Mohammad as auditor and financial consultant in 1989.

He has served as an Executive Director of Malaysia Airports Holdings Berhad for seven years and was the Corporate Affairs Director and Group CEO of PECD Berhad for more than five years. He was the first CEO of Syarikat Air Negeri Sembilan Sdn. Bhd. for three and a half year.

Currently he is the Executive Chairman of Putrajaya Perdana Berhad, a wholly owned subsidiary of Cendana Destini Sdn. Bhd. where he is a controlling shareholder. He is also serving as an Independent Non-Executive Director of Kumpulan FIMA Berhad, Narra Industries Berhad and Cliq Energy Berhad and Putrajaya Perdana Berhad Group.

1. Kumpulan Fima Berhad
2. Narra Industries Berhad
3. Cliq Energy Berhad
4. Putrajaya Perdana Berhad Group

NIL

NIL

NIL

1. Tai Keat Chai (Chairman, Independent Non Executive Director)
2. Ang Chin Joo (Member, Independent Non Executive Director)
3. Lim Li Li (Member, Non Independent & Non Executive Director)