01-Jun-2013

REDESIGNATION

Audit Committee

Independent & Non Executive

54

Malaysian

He is a member of Malaysian Institute of Certified Public Accountant (“MICPA”) and Malaysian Institute of Accountant (“MIA”). He acquired accounting qualification in the Malaysian Association of Certified Public Accountants in 1983.

He is presently a consultant cum trainer in financial and related matters. Since 1990, he has been a project manager to various working groups that develop MASB Standard and conducted training for the professional staff of Bursa Malaysia Securities Berhad (“Bursa Securities”) and Securities Commission. In addition, he provides consultancy services to SME on financial issues and reporting. From 1988 to 1990, he was a technical manager in MICPA developing various technical materials on accounting, taxation and company law. He also acted as secretary to technical committees and liaison bodies with the statutory bodies on accounting matters. He joined a major international accounting firm from 1980 to 1988, holding the position as an audit manager. While in the accounting firm, he was involved in various audit assignments and listing exercises, and engaged in due diligence and share valuation projects.

Nil

Nil

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Chairperson of Audit Committee: Norita Binti Ja'afar
Members of Audit Committee: Woon Chin Chan; Mazrina Binti Arifin and Raja Khairul Anuar Bin Raja Mokhtar

All the abovementioned Audit Committee members are Independent Non-Executive Directors