01-Jan-2006

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

62

Malaysian

B.Arts-University of Malaya

Dato' Anwarrudin Bin Ahamad Osman graduated from the University of Malaya in 1966 with a Bachelor of Arts degree.

Upon graduation, he joined the Malaysian Civil Service in 1966 and served in the Ministry of Defence. In May 1975, he joined Petronas and served in various capacities until his retirement on 1 September 1998 as MD/CEO of Petronas Dagangan Berhad.

During the 23 years in Petronas, Dato' Anwarrudin held various senior positions. He was the General Manager of Corporate Planning Division in 1984, General Manager, Human Resources Management Division in 1985 before heading the International Marketing Division of Petronas responsible for sales of crude and products and processing of crude. He was a member of the Asean Council On Petroleum (ASCOPE) technical committee for several years and spoke at the ASCOPE oil marketing management seminars and local seminars on prospects of bumiputera in the marketing and distribution industry; represented Malaysia in the OPEC/NON-OPEC dialogues from 1989-1991.

Currently, Dato' Anwarrudin holds directorship positions in KKB Engineering Bhd, UEM Builders Bhd and Aker Kvaerner Process System Asia Pacific Sdn Bhd. He is also Executive Chairman of TDW Sdn Bhd and Chairman of Tokai Engineering Sdn Bhd.

He was appointed to the Board on 19 January 2005. Since his appointment to the Board, he has attended 3 of the 4 scheduled meetings of the Board. He does not have any family relationship with any director and/or major shareholder of the Company, nor does he have any personal interest in any business arrangement involving the Company.

1. UEB Builders Bhd
2. KKB Engineering Bhd

None

None

1. Tan Sri Dato Dr Lin See Yan
(Chairman/Independent & Non-Executive Director)
2. Y.A.M. Tengku Syarif Bendahara Syed Badarudin
Jamalullail
(Independent & Non Executive Director)
3. Leslie Oswin Struys
(Senior Independent & Non-Executive Director)
4. Cheong Fook Seng, Anthony
(Non Independent & Non-Executive Director)
5. Datuk Fong Weng Phak
(Non Independent & Non-Executive Director)
6. Dato' Anwarrudin bin Ahamad Osman
(Independent and Non-Executive Director)