07-Mar-2013

RESIGNATION

Chairman of Audit Committee

Independent & Non Executive

62

Malaysian

- Fellow Member of The Institute of Chartered Accountants (England & Wales), the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
- Member of Mensa International and the recipient of the Young CPA award in 1989.

Mr Johari was previously an auditor with Coopers & Lybrand, London and Kassim Chan, Executive Director of the AmBank Group in 1984, Group Managing Director of Berjaya Group Berhad, CEO of KFC Malaysia Berhad, and Deputy Chairman of Anglo Eastern Plantations Plc.

Mr Johari is currently the Chief Executive Officer of his own consultancy practices, PL Advisory Services Sdn Bhd and Premier Advisory Services Sdn Bhd. He is the Chairman of the Rockwills International Group, the first and largest will-writing franchise system in Malaysia. He is also a director of Rockwills Trustee Berhad, a non-listed public company.

1. Amcorp Group Berhad
2. Malpac Holdings Berhad

Nil

Nil

Nil

1) Chim Wai Khuan (Chairman/Independent Non-Executive Director)
2) Lim Hong Liang (Member/Senior Independent Non-Executive Director)
3) Noorsiha bt Ismail (Member/Independent Non-Executive Director)