06-May-2009

REDESIGNATION

Audit Committee

Independent & Non Executive

80

Malaysian

He graduated with a Diploma in Agriculture in 1954 from College of Agriculture, Serdang and pursued his Bachelor of Science degree in Economics with Statistics at the University College of Wales, Aberystwyth in the United Kingdom in 1958 and also Diploma in Business Administration (IMEDE), Lausanne, Switzerland in 1964.

He has a distinguished career in the Malaysian Civil Service. Among the top posts he held were First Director, Mara Institute of Technology (1965-1975), Deputy Governor of Bank Negara Malaysia (1975-1977), Deputy Director-General in the Economic Planning Unit of the Prime Minister’s Department (1977-1978) and Secretary-General in the Ministry of Primary Industries (1978), Ministry of Agriculture (1979-1981) and Ministry of Land and Regional Development (1981-1983).

1. Kulim (Malaysia)Berhad
2. KPJ Healthcare Berhad
3. Sindora Berhad
4. LBI Capital Berhad
5. Tomypak Holdings Berhad
6. Top Glove Corporation Berhad
7. Pelaburan Johor Berhad
8. Bistari Johor Berhad

Nil

Shareholdings in Malayan Flour Mills Berhad
Direct Interest - 4,331,485 ordinary shares
Indirect Interest - 2,704,400 ordinary shares

1. Dato' Hj Shaharuddin bin Hj Haron (Chairman)
(Independent Non Executive Director)
2. Mr Lee Soon Lee (Non-Independent Non-Executive Director)
3. Tan Sri Datuk Arshad bin Ayub
(Independent Non-Executive Director)
4. Mr Geh Cheng Hooi (Independent Non-Executive Director)
5. Datuk Oh Chong Peng (Independent Non-Executive Director)