25-Oct-2011

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

54

Malaysian

A graduate in Accountancy and Business Management Studies.

She had worked with Tabung Haji Kuala Lumpur from 1980 to 1985 and was subsequently attached to Tabung Haji Saudi Arabia under the auspices of the Embassy of Malaysia from 1986 to 1992. She was appointed as the Councillor in the Haj Welfare Division in Tabung Haji Jeddah to assist pilgrims who need counselling during the Haj period in Saudi Arabia. She was also the Public Relation Manager of the Malaysian Women’s Association Club of Jeddah. She handled the activities of the Club that includes public relation with various Government, Corporate and other associations in Saudi Arabia. She also played an important role in the International Women’s Association of Jeddah in the affairs of Welfare and Charity work. Formerly, she was the Chief Executive Officer of FDI Travel Services Sdn Bhd. Her exposure and experience in trade and travel began while working for the family-owned businesses. Currently, she is the Advisor for El Wafa Travel Services Sdn Bhd.

1. Pan Malaysian Industries Berhad
2. Metrojaya Berhad
3. Pan Malaysia Capital Berhad

None

None

None

1. Ooi Boon Leong - Chairman of the Audit Committee
[Independent & Non-Executive Director]
2. Wong Nyen Faat - Member of the Audit Committee
[Non-Independent & Non-Executive Director]
3. Dr Wong Hong Meng - Member of the Audit Committee
[Independent & Non-Executive Director]
4. Farizon bt Dato' Ibrahim - Member of the Audit Committee
[Independent & Non-Executive Director]