27-Nov-2014

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

65

Malaysian

She is a member of the Malaysian Institute of Accountants (MIA) and a fellow of the Chartered Tax Institute of Malaysia (CTIM).

In 1982, she was made a partner of KPMG, specializing in taxation. In 1990, she was appointed as Managing Partner of the Penang practice of KPMG, a position held until her retirement on 31 December 2004. During this time, she was also a Director of KPMG Tax Services Sdn Bhd.

Her expertise is in taxation and experience in tax advisory and consultancy services covered a diversified range of industries. She was a Tax/Client Partner for multinational clients of KPMG"s international offices with manufacturing facilities in Penang.

Oriental Holdings Berhad; and
SLP Resources Berhad.

Nil

Nil

Nil

1. Y.Bhg. Dato' Chew Kong Seng - Senior Independent Non-Executive Director (Chairman of Audit Committee)
2. Y.B. Dato' Haji Mokhtar Bin Mohd Jait - Non-Executive Director (Member of Audit Committee)
3. Y.Bhg. Dato' Syed Mohamad Bin Syed Murtaza - Independent Non-Executive Director (Member of Audit Committee)
4. Y.Bhg. Dato' Agatha Foo Tet Sin - Independent Non-Executive Director (Member of Audit Committee)
5. Y.Bhg. Dato' Seri Nazir Ariff Bin Mushir Ariff - Independent Non-Executive Director (Member of Audit Committee)