20-Aug-2014

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

60

Malaysian

1. Fellow of the Institute of Chartered Accountants in England & Wales
2. Corporate Finance Holder, Institute of Chartered Accountants in England & Wales
3. Chartered Accountant, Malaysian Institute of Accountants
4. Member of Malaysian Institute of Certified Public Accountants

1. Messrs PricewaterhouseCoopers ("PwC") South East Asia Peninsula, Senior Partner (retired on 30 June 2014).
2. Advisory Leader in Malaysia, and subsequently, PwC SEAPEN (2003-2012).
3. Markets Leader, PwC Malaysia (2003-2010).
4. Audit Partner, PwC Malaysia (1990-2003).
5. Head of Energy, Utilities, Media and InfoComm Group, Price Waterhouse Malaysia (1996-1999).
6. Regional Manager and Head of Price Waterhouse in East Malaysia, Senior Manager, Kuala Lumpur (1983-1990).

Nil

Nil

Nil

Nil

1. Chairman - Uthaya Kumar A/L K Vivekananda
(Independent Non-Executive Director)
2. Member - Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar
(Non-Independent Non-Executive Director)
3. Member - Dato' Fam Lee Ee
(Senior Independent Non-Executive Director)