19-Jul-2007

APPOINTMENT

Member of Audit Committee

Non Independent & Non Executive

55

Malaysian Malay

Master of Business Administration, Eastern Illinois University, USA,
Advanced Diploma in Information Systems, Canberra University, Australia,
Advanced Management Programme, Wharton University of Pennsylvania, USA,
INSEAD Advanced Management Programme, Fontainebleau, France

En Abdul Aziz Ismail is the Deputy Chief Executive of Lembaga Tabung Angkatan Tentera (LTAT), a post he assumed since 8 January 2001. During his initial years with LTAT, he was the Assistant Chief Executive of LTAT heading the Administration and Finance Division. En Abdul Aziz was appointed as the General Manager of Ex-Servicemen Affairs Corporation (PERHEBAT), a subsidiary corporation of LTAT from January 1995 to December 2000. Prior to joining LTAT, he was attached to the Auditor-General's Office of Malaysia from 1977 to May 1985. His last position was that of a Senior Auditor. He has more than 20 years of experience in general finance and management. He sits on the Board of Affin Insurance Brokers Sdn Bhd, Affin MoneyBrokers Sdn Bhd, Boustead Al-Hadharah Reits, Irat Properies Sdn Bhd, Ketengah Jaya Sdn Bhd and also as an alternate director of Badan Pengawas Pemegang Saham Minioriti Berhad.

No

No

No

Mr James Armand Menezes, Independent Non-Executive Director and Chairman of the Audit Committee,
Mr Michael Lim Hee Kiang, Independent Non-Executive Chairman of the Board and member of the Audit Committee,
En Abdul Aziz bin Ismail, Non-Independent Non Executive Director and member of the Audit Committee