22-Oct-2001

APPOINTMENT

Chairman

Independent & Non Executive

62

Malaysian

Chartered Accountant (Malaysia)
Fellow of The Chartered Association of Certified Accountants, U.K.
Fellow of The Chartered Institute of Management Accountants, U.K.
Honorary Fellow of The Malaysian Institute of Taxation

Positions held in the Government service:-

Accountant at the Ministry of Works, Post & Telecoms, Ministry of Health, Ministry of Education and Ministry of Finance (1965)

Deputy Accountant-General Malaysia (1974 - 1979)

Deputy Director-General of Inland Revenue Malaysia (Income Tax Department) (1979 - 1980)

Director-General of Inland Revenue Malaysia (1980 - 1990)

Accountant-General Malaysia (1990 - 1994)

Current positions:-

Besides Director of the following companies, Director of Flairis Sdn Berhad, Indra Kristal Sdn Berhad, Impian Spectrum Sdn Berhad, Pesona Idmana Sdn Berhad and Gelamai Emas Sdn Berhad.

Jerneh Asia Berhad
Jerneh Insurance Berhad
PPB (Oil Palms) Berhad
Camerlin Group Berhad
Tasek Corporation Berhad
K&N Kenanga Holdings Berhad
Kenanga Unit Trust Berhad
Amanah Saham Mara Berhad

Nil

Nil

1. Raja Dato' Seri Abdul Aziz Bin Raja Salim (Chairman - Independent & Non-Executive member)

2. Wong Chin Yen (Independent & Non-Executive member)

3. Tan Sri Dato' Mohd. Ramli Bin Kushairi (Independent & Non-Executive member)

4. Ng Kee Leen (Non-Independent & Executive member)