01-Jul-2004

RESIGNATION

Member of Audit Committee

Non Independent & Non Executive

55

Malaysian

Dato' Abdul Majid has a Bachelor of Economics majoring in Accountancy and a Masters in Business Management from Asian Institute of Management, Manila and has attended the Advanced Management Program at the Harvard Business School, USA in 2000.

Dato' Abdul Majid served the Accountant General’s Office for two years and later the National Institute of Public Administration (INTAN) for six years as a lecturer and program coordinator.

In 1983, he was seconded to the Federal Agricultural Marketing Authority (FAMA) as the Director of Planning and later served as the Deputy Director General in charge of Administration. From 1990 to 1993, he served as the Senior Assistant Director in the Budget Division of the Ministry of Finance.

He continued his public service as the State Financial Officer of Negeri Sembilan, Director of Service in the Public Services Department and the State Secretary of Perak prior to being appointed to his present position as Deputy Secretary General Treasury (Operations) in the Ministry of Finance.

1. Perusahaan Otomobil Nasional Berhad
2. Keretapi Tanah Melayu Berhad

Nil

Nil

1. Datuk Nur Jazlan bin Tan Sri Mohamed (Independent Non-Executive Chairman)
2. Dato' Lim Kheng Guan (Independent Non-Executive Director)
3. Dato' Dr Abdul Rahim bin Haji Daud (Non-Independent Non-Executive Director)
4. Encik Rosli bin Man (Independent Non-Executive Director)