03-Jun-2009

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

65

Malaysian

B.A. (Hons), University of Lancaster, United Kingdom

Dato' Abdul Kadir Mohd Deen served in various government positions during his career amongst which are the following: -

- Appointed to the Administrative & Diplomatic Service of Malaysia and served as Assistant Secretary at the Ministry of Foreign Affairs, Malaysia in October 1971;

- Second Secretary, Embassy of Malaysia in Manila, Philippines in May 1973 until 1976;

- Assistant Secretary, Ministry of Foreign Affairs, Malaysia in March 1976;

- First Secretary, Embassy of Malaysia, Kuwait in September 1977 until 1979;

- Secondment to Task Force VII, Ministry of Home Affairs (a Task Force established to deal with the problem of the "Vietnamese Boat People") in July 1979;

- Principal Assistant Secretary (SEA I), Ministry of Foreign Affairs, Malaysia in July 1981;

- Minister Counsellor Deputy Permanent Representative, Malaysian Permanent Mission to the United Nations, New York in March 1984 until 1988;

- Deputy Chief of Mission, Embassy of Malaysia, Beijing, and People's Republic of China in March 1988 to December 1989;

- Under Secretary (East and South Asia), Ministry of Foreign Affairs, Malaysia in May 1989;

- Minister, Deputy Chief of Mission, Embassy of Malaysia, Tokyo, Japan in October 1990;

- High Commissioner of Malaysia to Sri Lanka in July 1992 until December 1996;

- High Commissioner of Malaysia to South Africa from January 1997 to February 1999;

- Ambassador of Malaysia to the Federal Republic of Germany; concurrently accredited to Switzerland and Greece in March 1999 until May 2003; and

- currently as Chairman of MIT Insurance Brokers Sdn Bhd, Eco Motive Sdn Bhd, Big Events Sdn Bhd and Alt Media Sdn Bhd.

1) Halim Mazmin Berhad

Nil

Nil

1) Dato' Gumuri bin Hussain (Chairman, Independent Non-Executive Director);
2) Tan Sri Lee Lam Thye (Independent Non-Executive Director); and
3) Tan Sri Mohamed Jawhar (Independent Non-Executive Director)
4) Dato' Abdul Kadir bin Mohd Deen (Independent Non-Executive Director)