17-Jul-2014

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

68

Malaysian

Datu Haji Mohammed Sepuan Bin Anu graduated from Cranfield University of the United Kingdom in 1977 with a Bachelor of Science (Hons) in Agricultural Engineering.

Datu Haji Mohammed Sepuan Bin Anu started his career as an Assistant Agriculture Officer in the Department of Agriculture Sarawak in 1968. He was appointed as Director of the Integrated Agriculture Development Project Samarahan in 1994 and later served as Director of Agriculture from 2001 until March 2006. He later served as an Agriculture Advisor in the Ministry of Modernisation of Agriculture till April 2007. Datu Haji Mohammed Sepuan Bin Anu was appointed as the Company’s Independent Non-Executive Chairman from 1 June 2009 until 27 January 2011 when he had to leave the Company to serve as a member of the Public Service Commission of Malaysia from 2011 to 2014.

NIL

NIL

NIL

15,000 ordinary shares of RM0.50 each

Chairman - Lau Kiing Yiing (Independent Non-Executive Director)

Member - Ling Ka Chuan (Independent Non-Executive Director)
Member - Tan Sri Dato' Seri Mohd Jamil Bin Johari (Independent Non-Executive Director)
Member - Datu Haji Mohammed Sepuan Bin Anu (Independent Non-Executive Director)