22-Oct-2009

RESIGNATION

Member of Audit Committee

Non Independent & Non Executive

55

MALAYSIAN

1. Fellow, Association of Chartered Certified Accountants ("ACCA"), UK from Emile Woolf College of Accountancy, London
2. Chartered Accountant, from Malaysian Institute of Accountants
3. Associate, Malaysian Institute of Taxation
4. Associate, Institute of Co- operative & Management Accountants, Malaysia
5. Diploma in Accountancy from Mara Institute of Technology, Shah Alam

His career started as Audit Junior at Arthur Young & Co., Public Accountants, Kuala Lumpur from January 1976 to December 1976 and later served as Audit Senior at Ramoss Jassen & Partners, Chartered Accountants, London from July 1980 to December 1984. From January until December 1985, he was appointed as an accountant at Islamic Finance House PLC in London. He later joined Syarikat Takaful Malaysia Berhad from January 1986 until August 1993 and took up the position of Finance Executive, Finance Manager and Senior Finance Manager. From September 1993 until December 1996, he was appointed as a Director of Corporate Affairs, Emile Woolf Group of Colleges, Kuala Lumpur. He later joined SKMN Associates, Chartered Accountants, Malaysia from January 1997 until September 1999 as a Partner. He also hold the same position at KS & Associates, Chartered Accountants, Malaysia from October 1999 until current.

1. Since 2003 - current: Concrete Engineering Products Berhad

2. Since 2008 - current: Ingress Corporation Berhad

NIL

NIL

NIL

1. Y.Bhg. Datuk Kamaruddin @ Kamaluddin bin Awang (Chairman & Member - Independent Non-Executive Director)
2. Y.Bhg. Dato' Haji Muda bin Mohamed (Member - Independent Non-Executive Director)