16-Apr-2009

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

61

Malaysian

High School Certificate

Dato' Syed Mohamad has over 38 years of vast experience in the business industries. After completed his high school certificate at Penang Free School, he then joined Kah Motors and has since been appointed to key positions in various organisations. He has gained wide experience whilst holding various positions in companies such as Shell Malaysia, Penang Port Commission, etc.

Currently, Dato' Syed Mohamad is the Managing Director of Armstrong Auto Parts Sdn Bhd. He also heads Penang Tourist Centre Bhd, MITTAS Bhd, Motorcycle, Scooter Assembly & Distributor Association of Malaysia and Usains Group of Companies. He is the president of The Federation of Asian Motorcycle Industries and Steering Committee International Motorcycle Manufacturers Association.

Dato' Syed Mohamad is the Executive Chairman of Hunza Consolidation Berhad and sits on the boards of Yayasan Bumiputra Pulau Pinang Bhd, Boon Siew Credit Bhd, Tourism Entrepreneur Centre Bhd, DRB-HICOM Berhad and several private limited companies.

1. Hunza Consolidation Berhad;
2. Yayasan Bumiputra Pulau Pinang Bhd;
3. MITTAS Bhd;
4. Boon Siew Credit Berhad;
5. Penang Tourist Centre Bhd;
6. Tourism Entrepreneur Centre Bhd; and
7. DRB-HICOM Berhad.

Nil

Indirect Interests held through Yayasan Bumiputra Pulau Pinang Bhd as at 31 December 2008: 13,567,900 ordinary shares of RM0.50 each.

1. Dato' Chew Kong Seng (Independent Non-Executive Director, Chairman)
2. Dato’ Supiah Binti Md Yusof (Non-Independent Non-Executive Director, Member)
3. Dato' Haji Adlan bin Hj Mohamed Daud (Independent Non-Executive Director, Member)
4. Dato’ Syed Mohamad bin Syed Murtaza (Independent Non-Executive Director, Member)