18-Jun-2003

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

74

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 from 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 Economics 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).

Kulim (Malaysia) Berhad;KPJ Healthcare Berhad;Sindora Berhad;Rumpun Hijau Capital Berhad;Audrey International (M) Berhad;Nationwide Express Courier Services Berhad;Tomypak Holdings Berhad;Top Glove Corporation Berhad;Pelaburan Johor Berhad;Perwira Affin Merchant Bank Berhad;Bistari Johor Berhad

Nil

Shareholdings in Malayan Flour Mills Berhad
Direct Interest - 104,685 ordinary shares
Indirect Interest - 187,600 ordinary shares

Dato' Hj Shaharuddin bin Hj Haron- Independent Non-Executive Director
Tan Sri Hamzah bin Abu Samah- Independent Non-Executive Director
Lee Soon Lee- Non-Independent Non-Executive Director
Geh Cheng Hooi- Independent Non-Executive Director
Tan Sri Datuk Arshad bin Ayub- Independent Non-Executive Director