25-May-2011

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

61

Malaysian

- Bachelor of Economics from University of Tasmania, 1973
- Chartered Accountant from Malaysian Institute of
Accountants, 1977
- Certified Public Accountant from Malaysian Institute
of Certified Public Accountants, 1978

He commenced his career as an Accountant of Robur Tea Co. Ltd., Australia in 1974 and subsequently joined Coopers & Lybrand, Malaysia as an Audit Supervisor in 1975. He joined Utama Wardley Merchant Bank as Senior Manager of the Banking Division in 1978 and later joined Harper Gilfillan Group in 1982 as Director of Corporate and Finance Development. In 1987, he joined Permodalan Nasional Berhad as General Manager of Corporate Services Division until 1992. He then became the Managing Director of Island & Peninsular Berhad from 1993 to 1999. Currently, he is a Non-Executive Chairman of TPPT Sdn Bhd (an associated company of Bank Negara Malaysia) and Chairman of Debts Restructuring Committee for small and medium scale industries (SDRC).

Glenealy Plantations (Malaya) Berhad;
TH Plantations Berhad;
Credit Guarantee Corporation Berhad;
Iskandar Investment Berhad;
Permodalan Negeri Selangor Berhad.

N/A

N/A

N/A

Md Yusof bin Hussin (Chairman, Independent Non-Executive Director)
Saw Ewe Seng (Independent Non-Executive Director)
Tan Sri A. Razak bin Ramli (Independent Non-Executive Director)
Martin Kriegner (Non-Independent Non-Executive Director)