20-Aug-2008

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

64

Malaysian

Fellow of the Institute of Chartered Accountants, England and Wales.

He joined Coopers & Lybrand in London in 1969 and in Malaysia in 1971. He was a senior Partner of Coopers & Lybrand (now known as PricewaterhouseCoopers), Malaysia from 1974 until his retirement in 1997.

He is also a Government appointed member of the Labuan Offshore Financial Services Authority (LOFSA) (1996); a member of the Malaysian Accounting Standard Board (MASB) (2003); and a Trustee of the Huaren Education Foundation (1993) and UTAR Education Foundation (2002).

His past appointments include being a Government appointed Member of the Kuala Lumpur Stock Exchange (1990-1996); and a past President of the MACPA from 1994 to 1996 and Council Member (1981 to 2002) of the MICPA; a Director of the Rashid Hussain Berhad group of companies (1998-2002); Land & General Berhad (1999-2007); Powertek Berhad (1997-2003); Renong Berhad (2001-2003); Nanyang Press Holdings Berhad (2001-2003) and Rohas-Euco Industries Berhad (2007).

Alliance Financial Group Berhad, British American Tobacco (Malaysia) Berhad, IJM Corporation Berhad, IJM Plantations Berhad, Kumpulan Europlus Berhad and Star Publications (Malaysia) Berhad.

Nil

Nil

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