23-Apr-2012

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

61

Malaysian

BA (Hons) in Economics from Universiti Kebangsaan Malaysia

Dato Azmi Bin Abdullah served as Managing Director of Bank Perusahaan Kecil & Sederhana Malaysia Bhd (a/k/a SME bank Ltd.) until July 2010. He served as Managing Director and Executive Officer of EXCO of CIMB Bank Berhad (formerly known as Bumiputra-Commerce Bank Berhad). Dato Azmi Bin Abdullah served as Chief Executive Officer of CIMB Bank Berhad, a subsidiary of Bumiputra-Commerce Holdings Berhad from August 30, 2004 to November 24, 2005 and also served as its Executive Director from January 2001 to November 24, 2005. He joined the former Bank of Commerce Berhad in June 1979 and has served for 23 years. He serves as Director of Bank Muamalat Malaysia Berhad, Commerce Technology Ventures Sdn Berhad, Commerce Volantia Sdn Berhad, ERF Sdn Bhd and UKM. He served as a Director of Bumiputra-Commerce Leasing Berhad, Bumiputra-Commerce Factoring Berhad and EPIC-I Sdn Berhad. He served as a Non-Independent Non-Executive Director of CIMB Islamic Bank Berhad, a subsidiary of CIMB Bank Berhad since March 9, 2005. He served as a Director of Bank Perusahaan Kecil & Sederhana Malaysia Bhd. He serves as Council Member of Hospital UKM, Malaysia, a Member of Permanent Committee to represent Malaysia on Education Committee for Asean Banking Council and a Representative for the Association of Banks in Malaysia on the Franchise Advisory Board with Ministry of Entrepreneur Development. He obtained a BA in Economics from Universiti Kebangsaan Malaysia (UKM) in 1974.

Bank Muamalat Malaysia Berhad

Nil

Nil

Nil

CHAIRMAN
Encik Nik Din Bin Nik Sulaiman
(Independent Non-Executive Director)

MEMBERS
Dato' Azmi Bin Abdullah
(Independent Non-Executive Director)

Mr. Tan Nyap Keong @ Tony Tan
(Independent Non-Executive Director)