01-Jun-2005

APPOINTMENT

Member of Audit Committee

Non Independent & Non Executive

59

Malaysian

Bachelor of Laws, University of London
Advanced Management Program, University of Hawaii

Assistant Legal Officer at Majlis Amanah Rakyat
(from 1 September 1973 till 31 March 1975)
Company Secretary of Kompleks Kewangan Malaysia Berhad
(from 1 April 1975 till 31 July 1978)
Company Secretary of Permodalan Nasional Berhad
(from 1 August 1978 till 31 December 1984)
Executive Vice President, Corporate & Legal Affairs of Kuala Lumpur Stock Exchange (from 1 January 1985 till 2 December 2000)
Member, Appeals Committee of Bursa Malaysia Berhad
(since 12 May 2004)

Commerce Asset-Holding Berhad, Nexnews Berhad, Apex Equity Holdings Berhad, Grand United Holdings Berhad, OSK-OUB Unit Trust Management Berhad and Ramunia Holdings Berhad

Nil

Nil

Datuk Siti Maslamah binti Osman [Chairman (Independent & Non Executive)],
Dato' Zaharaah binti Shaari [Non Independent & Non Executive],
Encik Ahmad Kamal bin Abdullah Al-Yafii [Independent & Non Executive],
Datuk Alias bin Haji Ahmad [Independent & Non Executive] and
Encik Izlan bin Izhab [Non Independent & Non Executive]