05-Sep-2012

RESIGNATION

Member of Audit Committee

Independent & Non Executive

73

Malaysian

Datuk Seri Razman completed his early secondary education in Australia and on completion, studied Accounting and Banking where he became a member of the Australian Institute of Bankers.

Datuk Seri Razman joined Standard Chartered Bank Malaysia Berhad (“SCB”) as an Officer Trainee in 1967. Throughout his 34 years of banking experience in SCB, he served with the bank’s offices in London, Europe, Hong Kong and Singapore. In 1994, he was appointed as the Executive Director/Deputy Chief Executive of SCB until his retirement in June 1999.
In the same month in 1999, Datuk Seri Razman was appointed as Chairman of MBf Finance Berhad by Bank Negara Malaysia until January 2002 when the finance company was sold to Arab-Malaysian Group. He was appointed to the Board of Malaysian Assurance Alliance Berhad (“MAA”) (now known as Zurich Insurance Malaysia Berhad) on 1 July 2006 as an Independent Non-Executive Director and had resigned from the Board of MAA on 30 September 2011.

Multi-Purpose Holdings Berhad
SILK Holdings Berhad
MAA Takaful Bhd
Berjaya Land Berhad
Sunway Berhad

Nil

Nil

Datuk Seri Razman holds 150,000 shares of the Company representing approximately 0.05% equity interest in the Company.

Mr Onn Kien Hoe (Chairman of Audit Committee) (Independent Non-Executive Director)
Dato' Narendrakumar Jasani A/L Chunilal Rugnath (Independent Non-Executive Director)
Dato' Jaffar Indot (Independent Non-Executive Director)
Tan Sri Ahmad bin Mohd Don (Independent Non-Executive Director)