13-Feb-2014

APPOINTMENT

Member of Audit Committee

Non Independent & Non Executive

66

Malaysian

Second Class Upper Honours Degree majoring in Economics from University of Malaya.
Masters Degree in Management.
Certificate in Project Evaluation from the University of Singapore.

1970-1974 - Government of Singapore - in the Administrative Service and Monetary Authority of Singapore.
1974-1983 - Malaysian Industrial Development Finance Berhad - as Project Analyst (Project Department), Chief Economist, Manager & Head of Business Development & Research Division.
1983-1987 - MBf Holdings Berhad - as Deputy General Manager (Corporate Planning), Executive Assistant to Group’s President and Chief Executive Officer.
1999-present - Toxicol Sdn Bhd and Maxcorp Development Sdn Bhd, as Director/Advisor.
He had also served as the Senior Vice President (International Desk) of TA Securities Bhd, Executive Committee of the Malaysian Economic Association as well as Chairman of the Finance Committee and later as Vice President of the Royal Selangor Club.
He was a director of PICA (M) Corporation Bhd from 1999-2003 and Managing Director of Seloga Holdings Bhd from 2002-2004.

NIL

NIL

NIL

250,000 ordinary shares of RM0.50 each in the Company or 0.07% direct interest.

1) Datuk Sulaiman bin Daud (Independent Non-Executive/Chairman of Audit Committee)
2) Tan Chee Siang (Independent Non-Executive/Member of Audit Committee)
3) Tan Peng Koon (Independent Non-Executive/Member of Audit Committee)
4) Noel John A/L M Subramaniam (Non-Independent Non-Executive/Member of Audit Committee)