[MEDIA] Member of Audit Committee Resignation - Abdul Rahman Ahmad on 29-Apr-2008

Announcement Date 29-Apr-2008

Audit Committee Information:

Date of Change 29-Apr-2008
Type of Change Resignation
Designation Member of Audit Committee
Directorate Executive
Name Abdul Rahman Ahmad
Age 39
Nationality Malaysian
Qualifications - Master of Arts from Cambridge University, England

- Member of the Institute of Chartered Accountants, England & Wales.
Working Experience - Assistant Manager at Arthur Andersen, London from 1992 to 1996

- Special Assistant to the Executive Chairman of Trenergy (M) Berhad/Turnaround Managers Inc (M) Sdn Bhd until 1999

- Unit Head at Pengurusan Danaharta Nasional Berhad in 1999 to 2000

- Executive Director of SSR Associates Sdn Bhd until August 2001.
Directorship of Public Companies - Malaysian Resources Corporation Berhad

- The New Straits Times Press (Malaysia) Berhad

- Sistem Televisyen Malaysia Berhad
Family Relationship Nil
Interest Nil
Composition 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 Director)

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