30-Jul-2007

RESIGNATION

Member of Audit Committee

Non Independent & Non Executive

65

Malaysian

A Certified Public Accountant, a Fellow of the Institute of Chartered Accountants (Ireland), a Fellow of the Economic Development Institute, World Bank, Washington DC, U.S.A., and a Fellow of Institute of Bankers Malaysia.

Dato’ Azlan Hashim is the Deputy Chairman and a Non-Executive Director of AMDB Berhad since 16 October 1991. He served with Malayan Railways from 1966 to 1971 and was its Chief Accountant for two years. In 1972 he became a Partner in Azman Wong Salleh & Co. and was a Senior Partner of the firm prior to joining AMDB Berhad as Managing Director on 19 June 1981. He is also Deputy Chairman of AMMB Holdings Berhad and also sits on the Boards of various companies including Kumpulan Perangsang Selangor Berhad, Kesas Holdings Berhad, Paramount Corporation Berhad, Metrod (M) Berhad, Sapura Industrial Berhad, Global Carriers Berhad and Syarikat Permodalan & Perusahaan Selangor Berhad.

1. AMMB Holdings Berhad & Group
2. Kesas Holdings Berhad
3. Kumpulan Perangsang Selangor Berhad
4. Metrod (M) Berhad
5. Paramount Corporation Berhad
6. Sapura Industrial Berhad
7. Global Carriers Berhad
8. Syarikat Permodalan & Perusahaan Selangor Berhad

Dato' Azlan Hashim is a brother of Tan Sri Dato' Azman Hashim, Chairman and deemed major shareholder of AMDB Berhad, Dato' Azhar Hashim, a Non-Independent and Non-Executive Director of AMDB Berhad and En Azmi Hashim, the Chief Executive Officer of AMDB Berhad

Dato’ Azlan has a direct interest in 250,000 (0.03%) ordinary shares in AMDB Berhad

1. Dato' Ab. Halim bin Mohyiddin - Chairman of Audit Committee (Independent & Non Executive Director)
2. Tan Sri Dato’ Chen Wing Sum (Independent & Non Executive Director)
3. Dato' Che Md Nawawi bin Ismail (Independent & Non Executive Director)
4. Azmi bin Hashim (Chairman & Executive Director of AMDB Berhad)