30-Jul-2007

RESIGNATION

Chairman & Director

Non Independent & Non Executive

68

Malaysian

Chartered Accountant, a Fellow of the Institute of Chartered Accountants and a Fellow of the Institute of Chartered Secretaries and Administrators

Tan Sri Dato' Azman Hashim is the Chairman of AMDB Berhad since 19 June 1981. He is also Chairman of the Board of AMMB Holdings Berhad and several of its subsidiaries, namely, AmInvestment Group Berhad, AMFB Holdings Berhad, AmInvestment Bank Berhad, AmProperty Trust Management Berhad, AmAssurance Berhad, AmIslamic Bank Berhad and AmBank (M) Berhad.

He has been in the banking industry since 1960 when he joined Bank Negara Malaysia and served there until 1964. He practised as a Chartered Accountant in Azman Wong Salleh and Co. from 1964 to 1971. He joined the Board of Malayan Banking Berhad (MBB) from 1966 until 1980 and was its Executive Director from 1971 to 1980. He was the Executive Chairman of Kwong Yik Bank Berhad (a subsidiary of MBB) from 1980 to April 1982 when he acquired AmMerchant Bank Berhad (now known as AmInvestment Bank Berhad).

Tan Sri Dato' Azman is the Executive Chairman of AmcorpGroup Berhad and the Chairman of RCE Capital Berhad, Malaysian South-South Corporation Berhad and MCM Technologies Berhad. He serves as a member on the Board of Islamic Banking and Finance Institute Malaysia Sdn Bhd and Pembangunan MasMelayu Berhad. He is also involved in several charitable organizations as Chairman of AmGroup Foundation and Perdana Leadership Foundation, and Trustee for ECM Libra Foundation, Better Malaysia Foundation and the Malaysian Liver Foundation.

Tan Sri Dato' Azman is the Chairman of the Malaysian Investment Banking Association, the National Productivity Corporation, East-Asia Business Council and recently, Chairman Emeritus of the Pacific Basin Economic Council (PBEC) International and Co-Chairman of Malaysia-Singapore Roundtable. He is President of the Malaysia South-South Association, Malaysia-Japan Economic Association, Malaysian Prison FRIENDS Club and Non-Aligned Movement's (NAM) Business Council. He is a Member of the APEC Business Advisory Council, The Trilateral Commission (Asia-Pacific Group), the Malaysian-British and the Malaysia-China Business Councils and the United Nations Economic and Social Commission for Asia and the Pacific (UNESCAP) Business Advisory Council. He is also the Leader of the ASEAN-Japanese Business Meeting (Malaysia Committee, Keizai Doyukai) and is on the Board of Advisors of AIM Centre for Corporate Social Responsibility. He is also Pro-Chancellor of Open University of Malaysia, Member of the Governing Body of the Asian Productivity Organisation, Executive Committee of the Malaysian Crime Prevention Foundation and International Advisory Panel of Bank Negara Malaysia International Centre for Education in Islamic Finance (INCEIF)

1. AmIslamic Bank Berhad
2. AmInvestment Bank Berhad
3. AMFB Holdings Berhad
4. AMMB Holdings Berhad
5. AmcorpGroup Berhad
6. Malaysian South-South Corporation Berhad
7. RCE Capital Berhad
8. MCM Technologies Berhad
9. AmBank (M) Berhad
10. AmAssurance Berhad
11. Pembangunan MasMelayu Berhad
12. AmProperty Trust Management Berhad
13. AmInvestment Group Berhad

Tan Sri Dato' Azman Hashim is a brother of Dato' Azlan Hashim, Deputy Chairman of AMDB Berhad, Dato' Azhar Hashim, a Non-Independent and Non-Executive Director of AMDB Berhad and En Azmi Hashim, the Chief Executive Officer of AMDB Berhad

Tan Sri Dato’ Azman has a direct interest in 475,077 (0.05%) and an indirect interest in 506,250,212 (53.03%) ordinary shares in AMDB Berhad via AmcorpGroup Berhad.