28-Jan-2011

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

68

Malaysian

Admitted to memberships of The Institute of Chartered Accountants in Australia and The Institute of Chartered Secretaries Australia in 1971, The Institute of Certified Public Accountants of Singapore in 1972 and The Malaysian Institute of Certified Public Accountants in 1973.

Have extensive experience in Australia, Singapore and Malaysia in the public accounting sector, and in commerce and industries in the following areas - hospitality, automobile assembly sales and service and the cement and building materials manufacturing industries. Was a Senior Manager with KPMG Peat Marwick in 1973, Financial Controller and Company Secretary of Cycle & Carriage Bintang Berhad in 1978 and an Executive Director of Tasek Corporation Berhad from 1995 until his retirement in 2004 and redesignated a Non Executive Director. He resigned from the Board of Tasek Corporation Berhad in 2005.

Was Council Member of The Malaysian Institute of Certified Public Accountants from 1979 to 1982, and Examiner of The Institute’s professional examinations from 1976 to 1979.

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1) Lim Eng Khoon (Chairman)(Independent Non-Executive Director)
2) Dato' Chong Pah Aung (Independent Non-Executive Director)
3) Wan Mohd Shukri bin Ariffin (Independent Non-Executive Director)