30-Jul-2007

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

61

Malaysian

1. Masters of Business Administration degree - University of Alberta, Canada
2. Bachelor of Economics (Accounting) degree - University of Malaya

Dato' Ab. Halim retired from KPMG Malaysia in October 2001, a firm he joined in 1977 and had his early accounting training in both Malaysia and United States of America. He was made partner of the firm in 1985. At the time of his retirement, he was the partner in charge of the Assurance and Financial Advisory Services Divisions of the firm and was also looking after the Secured e-Commerce Practice of the firm.

Dato' Ab. Halim is currently a Council Member of the Malaysian Institute of Certified Public Accountants (MICPA) and Chairman of its Education and Training Committee.

1. Amway (Malaysia) Holdings Berhad
2. Bank Pembangunan & Infrastruktur Malaysia Berhad
3. BI Credit & Leasing Berhad
4. ECM Libra Avenue Berhad
5. Digi.Com Berhad
6. HeiTech Padu Berhad
7. Idaman Unggul Berhad
8. Idris Hydraulic (Malaysia) Berhad
9. KNM Group Berhad
10. Kumpulan Perangsang Selangor Berhad
11. Utusan Melayu (Malaysia) Berhad
12. MCM Technologies Berhad

Nil

Nil

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)