31-Jan-2012

RESIGNATION

Member of Audit Committee

Independent & Non Executive

67

Malaysian

He holds a Ph.D (Economics) and M.A.(Economics) from Duke University, NC, USA, M.B.A.(Finance) from Cornell University, New York, USA and B.A.(Hons)(Business Economics) from University of Malaya.

He started as a Government Service Officer in 1967 and served for 31 years at varrious positions ranging from the District level, the National Institute of Public Administration ("INTAN") to the Prime Minister's Department as Senior Director responsible for Macroeconomics in the Economic Planning Unit. He later joined the Pilecon Group of Companies in 1997 as Executive Director responsible for Group Finance and Corporate Planning and later as its Managing Director until the end of year 2000.

1. Silver Bird Group Berhad
2. Permodalan Bank Simpanan Nasional Berhad
3. Prudential Assurance Malaysia Berhad

NIL

NIL

NIL

Tuan Haji Abdullah Yusof, Independent Non-Executive Director/Chairman
Datuk Haji Mohd Khalil Dato' Haji Mohd Noor, Independent Non-Executive Director/Member
Elakumari Kantilal, Non-Independent Non-Executive Director/Member