01-Jun-2004

RESIGNATION

Chairman of Audit Committee

Independent & Non Executive

56

Malaysian

Bachelor of Science (Economics) and Ph.D. in International Relations from the London School of Economics and Political Science (LSE), United Kingdom.

He was the First Executive Chairman of the Securities Commission (SC), a position he held for two terms from March 1993 until February 1999.

Upon his return from abroad, where he worked at the LSE and for Daiwa Europe N.V. in London, he served from 1979 to 1986 in various positions in the editorial department of the New Straits Times Press Berhad (NSTP) ending up as Group Editor (English) in NSTP.

He was the Chief Executive of Commerce International Merchant Bankers Berhad (CIMB) from 1986, and was its Executive Chairman before resigning to become Executive Chairman of the SC.

He has also served as Director and Chairman of several other companies and council member of government agencies during his career. Some of the prominent ones include the Association of Merchant Banks, KLOFFE Sdn. Bhd., the Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Berhad), the Council of Malaysian Industrial Development Authority (MIDA) and the Foreign Investment Committee (FIC) of the Prime Minister’s Department.

Dato' Dr Mohd Munir was the Senior Independent Non-Executive Director of Telekom Malaysia Berhad.

1. Chairman of Celcom (Malaysia) Berhad ;
2. Director of Saujana Resorts (Malaysia) Berhad ; and
3. Director of Technology Resources Industries Berhad.

NIL

10,000 ordinary shares in VADS Berhad

1. Dato' Abdul Majid bin Haji Hussein (Non-Independent Non-Executive Director)
2. Dato' Lim Kheng Guan (Independent Non-Executive Director)
3.Ir. Prabahar N.K. Singam (Independent Non-Executive Director)