22-May-2013

RESIGNATION

Member of Audit Committee

Non Independent & Non Executive

55

Malaysian

Diploma in Statistics from UiTM and Postgraduate Diploma from the Securities Institute of Australia

He began his career as an Investment Analyst with Malaysian National Reinsurance Berhad, Kuala Lumpur and left as an Investment Manager in 1986. Thereafter, he joined KAB Group as the Corporate Planning Manager. In 1991, he returned to the investment and securities industry when he joined BBMB Securities Sdn Bhd as Manager of Institutional Sales. He left BBMB Securites in 1992 to join UMBC Securities Sdn Bhd as Manager, dealing before assuming the position of Senior Manager, dealing in MGI Securities Berhad in 1995. He left MGI Securities Berhad in 1998 and was based in London as Fund Manager of TRIM Capital Management Ltd. In 2000, he returned to Malaysia and was employed as Head of Islamic Products Unit, a start-up division to participate in the evolving opportunities in Islamic banking, in Melor Permata Capital Management Sdn Bhd. He left the company in the same year to pursue his personal interest in the investment and securities industry.

NIL

NIL

NIL

150,000 ordinary shares of RM0.50 each
19,118,704 ordinary shares of RM0.50 each - deemed interest through Sunbina Dunia Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

Lim Kah Poon (Chairman) - Independent Non-Executive Director
Dr Leong Wan Leong (Member) - Independent Non-Executive Director
Chen Sung Fang (Member) - Independent Non-Executive Director