04-Jun-2013

APPOINTMENT

Member of Audit Committee

Non Independent & Non Executive

60

Malaysian

Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar received a Diploma in Agriculture from Universiti Pertanian Malaysia in 1975, a BSc in Agriculture Business from Louisiana State University, USA in 1978, and an MBA from the University of Dallas, USA in 1980.

Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar served as an Alternate Director of the Company to Dato’ Pahamin Ab. Rajab since 11 October 2004. He also served earlier as a Director of the Company from 12 December 2001 to 11 October 2004. He is currently the Non-Executive Chairman of VDSL Network Sdn Bhd. He was the Chairman of PRISM (Performance and Artistes Rights Malaysia Sdn Bhd), a collection society for performers of recorded music, for 11 years from 2001 to 2012. He served as Chairman of PAIMM (Academy of Malaysian Music Industry Association) for more than 10 years until January 2011. From 1981 to 1983 he was Executive Director of Showmasters (M) Sdn Bhd, an artiste management and concert promotion company. He subsequently joined BMG Music and was General Manager from 1989 to 1997 and Managing Director from 1997 to 1999.

Nil

Nil

Nil

Direct: 200,000 ordinary shares of RM0.10 each

1. Chairman - Dato' Mohamed Khadar Bin Merican
(Independent Non-Executive Director)
2. Member - Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar
(Non-Independent Non-Executive Chairman)
3. Member - Dato' Fam Lee Ee
(Independent Non-Executive Director)