27-Jan-2015

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

55

Malaysian

Dato' Amin Rafie Bin Othman ("Dato' Amin") graduated from the University College of Wales, Aberystwyth, with a joint honours degree in Economics and International Politics in 1982. He also holds a Master of Business Administration degree from the City University of London, United Kingdom.

Dato’ Amin is currently the Chairman of Asia Solar Generation Ventures Sdn Bhd, and the Managing Director of Plynlymon Capital Sdn Bhd and Rampai Ulltima Sdn Bhd. He is also a Director of PDAC Formis Sdn Bhd (Brunei).

In a career spanning over 27 years, Dato’ Amin has also served as the Managing Director of Dubai Group Sdn Bhd, the Chief Executive Officer of Mayban Investment Sdn Bhd, the Managing Director of PJB Capital Sdn Bhd, the Executive Director of Smith Zain Securities, the Senior General Manager and a Director of Rashid Hussain Asset Management Sdn Bhd. He is also a past President of the Malaysian Association of Asset Managers and was a member of the Listing Committee of Bursa Malaysia Securities Berhad.

Nil

Nil

Nil

Direct Interest: 2,000
Warrant Direct Interest: 1,000

Dato’ Siow Kim Lun (Chairman, Independent Non-Executive Director)
Dato’ Yeong Kok Hee (Member, Independent Non-Executive Director)
Encik Rosli bin Shafiei (Member, Independent Non-Executive Director)
Dato' Amin Rafie Bin Othman (Member, Independent Non-Executive Director)