21-Feb-2013

REDESIGNATION

Audit Committee

Independent & Non Executive

63

Malaysian

Datuk Azizan graduated from University of Malaya with a degree in Bachelor of Arts.

Datuk Azizan started his career as a Shipping Executive at Harper Gilfillan (M) Sdn Bhd after graduating from University of Malaya in 1973 with a degree in Bachelor of Arts. He joined Pernas MISC Shipping Agencies Sdn Bhd as a Branch Manager in 1975 until 1980 serving in Penang and Johor. He then became MISC Marketing Manager in the Tanker Department and was later attached to Panocean Tankers Ltd. in London.

Datuk Azizan left MISC to join JF Apex Securities Berhad in 1982 as Director and launched his career in stockbroking and finance. As a stockbroker, he was an active member of the stockbrokers fraternity and had held the post of Chairman of the Association of Stockbroking Companies of Malaysia until he left the industry. In 2000, he joined the MBf Group and currently is a Director of MBf Holdings Berhad. Datuk Azizan is currently the Chairman of Eastern & Oriental Berhad and TH Heavy Engineering Berhad (formerly known as Ramunia Holdings Berhad) and also sits on the board of TH Plantations Berhad. He is also the Chairman of the Investment Panel of Lembaga Tabung Haji.

MBf Holdings Berhad
Eastern & Oriental Berhad
TH Plantations Berhad
TH Heavy Engineering Berhad (formerly known as Ramunia Holdings Berhad)

Nil

Nil

Direct Interest - 7,217,358 ordinary shares of RM1.00 each
Indirect Interest - 1,039,616 ordinary shares of RM1.00 each

Mr. Leow Yan Seong @ Liew Pin - Independent Non-Executive Chairman
Y.Bhg.Datuk Azizan bin Abd Rahman - Independent Non-Executive Member
Mr. Lee Cheow Fui - Independent Non-Executive Member