18-Oct-2011

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

58

Malaysian

Dato’ Dr Michael Yeoh Oon Kheng ("Dato' Yeoh") graduated in Economics & Accounting from Monash University and did his practical accounting training with PricewaterhouseCoopers in Melbourne. He has attended the Harvard Business School, Aresty Institute of Wharton School in USA, the Melbourne Business School of Management and UCLA Andersen Graduate School of Management. He was conferred the Doctorate of Laws Honoris Causa by Britains’s University of Nottingham. Dato' Yeoh is Vice-President of Malaysian Institute of Directors and Institute of Management Consultants, Malaysia, Member of the Institute of Directors, UK and Fellow of the Malaysian Institute of Management.

Dato' Yeoh is the Co-Founder & CEO of the Asian Strategy & Leadership Institute (ASLI). He is also Joint Secretary-General of the Malaysia-China Business Council, the ASEAN Business Forum and the Corporate Malaysia Roundtable. Dato' Yeoh's management career covers over 10 years’ experience in the financial sector where he was Principal Adviser of Southern Bank Berhad. He was also a Director of SB Venture Capital Corporation Sdn Bhd, SBB Capital Markets Sdn Bhd, SBB Asset Management Sdn Bhd, Star Publications (Malaysia) Berhad, National Heart Institute, Wisma MCA Berhad and Executive Director, Organisational Resources Corporation/ Formis Berhad, Huaren Holdings Sdn Bhd, Malaysian Strategic Consultancy Sdn Bhd and Sunway College/ Asian Strategy & Leadership Institute. He had also served Multi-Purpose Holdings Berhad and PricewaterhouseCoopers, Melbourne in various capacities. He was appointed by the Prime Minister and Government of Malaysia to be Malaysia's Representative (with Ambassadorial status) on the new ASEAN High Level Task Force. Contributing his time to National Service, he served on the First and Second National Economic Consultative Council and NEAC Globalisation Task Force. He was appointed by the Prime Minister to the National Unity Advisory Panel and the Royal Commission on Police. He was a Commissioner on Malaysia's Human Rights Commission (SUHAKAM) and served as Chairman of its Economic, Cultural and Social Rights Working Group. In April 2011, he was appointed by the Prime Minister to be a Commissioner in Malaysia’s newly established Competition Commission. Dato' Yeoh has written several books on Management, Leadership and Malaysian Politics.

MUI Properties Berhad

Nil

Nil

Nil

1. Tan Sri Dato' Seri Dr Ting Chew Peh
Chairman of Audit Committee
[Independent & Non-Executive Director]

2. Encik Ariff bin Rozhan
Member of Audit Committee
[Independent & Non-Executive Director]

3. Dato' Dr Michael Yeoh Oon Kheng
Member of Audit Committee
[Independent & Non-Executive Director]