16-Dec-2013

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

60

Malaysian

Haji Rosli holds a Master in Business Administration from Universiti Kebangsaan Malaysia, Post-graduate Diploma in Accounting and Bachelor in Economics (Honours) from University of Malaya. He is a Chartered Accountant and Member of Malaysian Institute of Accountants (MIA).

He was the Registrar of MIA for 5 years until 2012, where he also served as Chief Executive Officer. He has served in various capacities in the public sector as the Chief Accountant of the Ministry of Works, Chief Accountant of the Ministry of Education, Chief Accountant of the Public Services Department (Pension Division), the Secretary to the Teachers Provident Fund, the Bursar of Universiti Putra Malaysia and the Director of Corporate Services, Accountant General Department, Ministry of Finance Malaysia.

His experience in the private sector, meanwhile, includes his tenure as the Financial Controller/General Manager Finance of Kuala Lumpur International Airport Berhad and the Senior General Manager of Putrajaya Holdings Sdn Bhd (a company under the Petronas group).

He also served as an Adviser to the Economic Planning Unit of the Prime Ministers Department upon his retirement in 2008/2009.

1. Bank Pembangunan Malaysia Bhd (non-listed)
2. Keretapi Tanah Melayu Bhd (non-listed)

Nil

Nil

Nil

1. Haji Rosli bin Abdullah, Chairman and Independent Non-Executive Director;

2. Norlila binti Hassan, Member and Independent Non-Executive Director; and

3. Ang Hsin Hsien, Member and Non-Independent Non-Executive Director