27-Oct-2010

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

50

Malaysian

1. Bachelor of Science degree in Accountancy from University of Missouri, Columbia, USA;
2. Master of Business Administration (MBA) from Greenwich University, Australia.

Dato’ Ahmad Shukri has over 25 years experience in various capacities in private as well as government sector and has accumulated vast experience in property, construction, business and technology development. He was appointed to Kulim Technology Park Corporation’s (“KTPC”) Board of Directors in 1996 and had served as Managing Director until 2000, when he was then appointed the Group Managing Director / Chief Executive Officer of KTPC Group of Companies until September 2008.

As a co-founder of KTPC, he was responsible for the overall implementation of the KHTP development Master Plan. Together with his team of professionals at KTPC, he has built from the ground up into one of Asia’s best science and technological parks. As a premier technology park in Malaysia, KHTP was conferred a Cybercity Status in 2006.

Besides travelling extensively worldwide and locally to market KHTP to high tech companies, he has also created upstream and downstream industrial / technological activities that are inter-complementary for the further development of KHTP. He enjoys strong rapport with all the multinational and local companies present in KHTP.

He is now the Chief Executive Officer and a member of the Board of Senai Hi-Tech Park, the second hi-tech park for the country. He also sits as the member of the Board of MIGHT Technology Nurturing (MTN) Sdn Bhd and Universiti Malaysia Perlis (UniMEP). He was a member of Technical Committee to prepare and formulate the Malaysia Industrial Master Plan 3 (IMP3) and a Technical Advisor and Head of Study Team to the Government of Zambia for setting up of Industrial Park in Zambia.

Earlier, he had served in various capacities in Kedah State Development Corporation and Darulaman Realty Sdn Bhd, the latter of which he was involved in the planning and development of the then new 1,200 acre Bandar Darulaman township in the 1986 – 1989.

NIL

NIL

NIL

300,000 Ordinary Shares of RM0.10 each.

1. Nordin Bin Mohammed Desa- Chairman (Independent Non Executive Director);
2. Baqir Hussain Bin Hatim Ali - Member (Independent Non Executive Director);
3. Dato' Ahmad Shukri Bin Tajuddin - Member (Independent Non Executive Director).