29-Apr-2008

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

61

Malaysian

1) Fellow of the Institute of Chartered Accountants in England and Wales
2) Member of the Malaysian Institute of Certified Public Accountants
3) Member of the Malaysian Institute of Accountants.

1) Chairman of Bank Perusahaan Kecil & Sederhana Malaysia Berhad (1 October 2005 - present)
2) Director of Kurnia Setia Berhad (1992 - present)
3) Director of Rangkaian Hotel Seri Malaysia Sdn Bhd (October 2004 - present)
4) Member of Securities Commission (August 2004 - present)
5) Managing Director and Chief Executive Officer of Penerbangan Malaysia Berhad (August 2002 - August 2004)
6) Director of Bank Industri & Teknologi Malaysia Berhad (4 January 2005 - 30 September 2005)
7) Director of Malaysian Airline System Berhad (June 2003 - August 2004)
8) Qualified Assistant, Manager, Senior Manager, Partner and Senior Partner/Deputy Chairman of Governance Board of PricewaterhouseCoopers (1975 - 2002)

1) Kurnia Setia Berhad
2) Metrod (Malaysia) Berhad

Nil

Nil

1) Dato' Gumuri Hussain (Chairman) (Independent Non - Executive Director)
2) Dato' Abdul Mutalib Datuk Seri Mohamed Razak (Independent Non - Executive Director)
3) Tan Sri Lee Lam Thye (Independent Non - Executive Director)
4) Dato' Seri Mohamed Jawhar (Independent Non - Executive)