21-Nov-2007

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

54

Malaysian

1. President of Bumiputra Manufacturers' & Services Industry Association of Malaysia
2. President of Persatuan Kontraktor Jentera Melayu Malaysia
3. Member of Malaysia Innovation Council Chaired by Prime Minister (Majlis Innovasi Negara)
4. Member of Chartered Institute of Management Accountants (CIMA)
5. Member of Malaysian Institute of Accountants (MIA)
6. Member of the Malaysian Chartered Institute of Secretaries and Administrators (MAICSA)
7. Degree in Economics (Hons), University of Wales, United Kingdom

YM Dato' started his career at FELCRA (Federal Land Consolidation and Rehabilitation Authority) in 1978. A year later, he became a Manager in Corporate Planning and Finance at Kumpulan Fima Bhd. In 1982, he joined OYL Industries as an Executive Director, leading to the formation of a joint venture company named Razatec Sdn Bhd which pioneered a local brand of electrical products called Acson; now recognized in Malaysia as well as overseas. After 9 years he left to start Rasma Corporation Sdn Bhd, a Class A mechanical and electrical contractor, where he is the Managing Director and majority shareholder.

icapital.biz Berhad

Nil

1. Direct interest in Pharmaniaga Berhad - 27,000 (0.03%)
2. Deemed interested by virtue of his sister-in-law, Nor Akmar binti Mohd Jarjis's shareholding in Pharmaniaga Berhad - 2,000 (0.002%)

Chairman
YM Dato' Raja Nong Chik bin Dato' Raja Zainal Abidin
(Independent Non-Executive Director)

Members:
YBhg Datuk Sulaiman bin Daud
(Senior Independent Non-Executive Director)
YBhg Dato' Wira Prof. Ir. Dr. Mohammad Noor bin Hj. Salleh
(Independent Non-Executive Director)