01-Oct-2009

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

33

Malaysian

1. BEng (Hons) in Civil Engineering (First Class Honours) from University of Warwick, United Kingdom.

2. MSc in Management Science & Operational Research from University of Warwick, United Kingdom.

1. Civil and Structural Engineer in Sepakat Setia Perunding Professional Services from January 2000 to March 2002.

2. Marketing Associate in the Marketing Project Management Group of Citibank Berhad from March 2002 to July 2002.

3. Assistant Manager in the Marketing Department of Citibank Berhad from July 2002 to March 2004.

4. Project Manager in the Marketing Department of Citibank Berhad from March 2004 to March 2005.

5. Policy and Portfolio Manager in the Risk Management Department of Citibank Berhad from March 2005 to June 2006.

6. Business Intelligence Head in Kuwait Finance House (Malaysia) Berhad from July 2006 to April 2007.

7. Executive Director in Mexter Technology Berhad from May 2007 to present.

Mexter Technology Berhad

Nil

Nil

Direct Interest - Nil
Indirect Interest - 4,800,000 ordinary shares of RM0.50 each in Spritzer Bhd.

1. Y. Bhg. Dato’ Ir. Nik Mohamad Pena bin Nik Mustapha, DIMP (Chairman) - Independent Non-Executive Director
2. Y.B. Mohd Adhan bin Kechik, SMK - Independent Non-Executive Director
3. Mr. Chok Hooa @ Chok Yin Fatt, PMP - Non-Independent Non-Executive Director
4. Mr. Kuan Khian Leng - Independent Non-Executive Director