15-May-2014

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

61

Malaysian

i) Master of Philosophy in Land Management, University of Reading, United Kingdom.
ii) Bachelor of Arts with Honours, Universiti Malaya.

1976-1990: Served in the Administrative and Diplomatic Service of the Government in various capacities in the District Office, Regional Development Authorities, and various Ministries.

1991-1992: Joined United Engineers (M) Berhad as the General Manager of the Malaysia-Singapore Second Crossing Project.

1993-1999: Appointed as the Chief Operating Officer of Projek Lebuhraya Utara-Selatan Berhad (“PLUS”) on 1 January 1993 and subsequently as Managing Director from 1 January 1995 to 30 June 1999. Resigned as Managing Director of PLUS in 1999, but remained as a Director until November 2001.

1999: Appointed as the Managing Director of Prolink Development Sdn Bhd (“Prolink”) in July 1999.

2000: Appointed as the President of the Renong Group’s Property Division in February 2000 while maintaining the position as the Managing Director of Prolink.

2002: Appointed as the Managing Director of Renong Berhad until October 2003.

2003-2007: Appointed as the Managing Director/Chief Executive Officer of Pos Malaysia Berhad and as the Executive Director of Pos Malaysia & Services Holdings Berhad (“PMSHB”) in December 2003. Re-designated as PMSHB’s Group Managing Director/Chief Executive Officer on 13 April 2004.

2007-2009: Assumed the post of Chief Executive of Iskandar Regional Development Authority on 23 February 2007 until February 2009.

2009-present: Chairman of Faber Group Berhad from 1 March 2009.

Faber Group Berhad, Nadayu Properties Berhad and EP Manufacturing Bhd.

Nil

Nil

Nil

The Audit and Risk Management Committee shall comprise the following with effect 15 May 2014:

1. Dato’ Ikmal Hijaz Bin Hashim - Chairman (Independent Non-Executive Director)

2. Edlin Bin Ghazaly (Independent Non-Executive Director)

3. Loong Chun Nee (Non-Independent Non-Executive Director)