30-Nov-2009

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

66

Malaysian

Bachelor of Arts (Honours) degree in Economics,
Post Graduate Diploma in Public Administration from University of Malaya, Malaysia, and
Master of Business Administration from University of Southern California

Tan Sri Adzmi served the Malaysian Administrative and Diplomatic Service in various capacities from 1967 to 1982.
He was Manager - Corporate Planning Division of HICOM Berhad from 1982 to 1985. He served PROTON in 1985 to 1992 and his last position in PROTON was Director/ Corporate General Manager, Administration and Finance Division. He has wide experience of over 20 years serving as chairman and director of HICOM, PROTON and EON Group of Companies.

Tan Sri Adzmi also served as Chairman of the Malaysian Franchise Association (MFA) from 1994 to July 2005.

Magna Prima Berhad and
Lebar Daun Berhad

Nil

Nil

246,125 ordinary shares (0.06%)

Michael Yee Kim Shing (Chairman of Audit Committee, Independent Non Executive Director)
Muhammad Fauzi bin Abd Ghani (Independent Non Executive Director)
Tan Sri Datuk Adzmi bin Abdul Wahab (Independent Non Executive Director)