28-Feb-2012

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

65

Malaysian

Masters in Business Administration, IMC Buckingham
Graduated from Standford-Insead Advanced Management Programme in Fountainbleau, France
Diploma in Agriculture, Kolej Pertanian Malaya (now known as University Putra Malaysia)

Datuk Sulaiman had been the Senior Independent Non Executive Director of Pharmaniaga Berhad (2001 - 2011).
He had an illustrious career with Malaysian Tobacco Company Berhad (MTC) where he ascended the corporate ladder to be its Deputy Chief Executive/Executive Director (1968 - 1992). He was previously Chairman of Bank Pertanian Malaysia (now known as Agrobank) from 1998 to 2006. He had also been a Director of Malaysia National Insurance Berhad (1992 - 2003) and Chairman of Ranhill Power Berhad (2002 - 2005).
He is currently the Chairman of Malaysia Packaging Industry Berhad and Director of Konsortium Transnasional Berhad and Silverlake Axis Limited in Singapore. He was also a Director of UMS Link Holdings Sdn Bhd and Chairman of UMS Link Agro Based Sdn Bhd as well as Director and Chairman of a number of private companies in Malaysia and abroad. He has served as a Board Member of University Putra Malaysia and Chairman of the Malaysia Syria Business Council as well as an Advisory Panel Member of the Commercialisation Committee for all public Universities in Malaysia.
He spends a considerable part of his time now seeking and developing business opportunities in Asean and the Middle East primarily.

Konsortium Transnasional Berhad
Malaysia Packaging Industry Berhad

Nil

Nil

Nil

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)