02-Apr-2012

APPOINTMENT

Managing Director

Executive

50

Australian

Fellow of the Financial Services Institute of Australasia (2005) - Fellowship from FINSIA

Post Graduate Diploma in Business Administration (1983), XLRI, India (MBA equivalent)

Bachelor of Commerce - Accounting (1981), University of Madras, India

Mr Ashok Ramamurthy, is currently the Deputy Group Managing Director ("DGMD") and Chief Financial Officer ("CFO") of AMMB Holdings Berhad ("AMMB"), reporting to the Group Managing Director ("GMD").

As the DGMD, Mr Ramamurthy is accountable for leading the strategy formulation, prioritising action plans and initiatives, and marshalling organisational resources to deliver group outcomes as approved by the GMD and Board of Directors. As DGMD, functions reporting into him include Group Project Management Office, Group Correspondent Banking, AmHorizon initiatives and Group Corporate Services. He is an Alternate Chair of all major Management Committees.

As the CFO, Mr Ramamurthy is accountable for delivering financial performance targets set by the GMD and Board of Directors and to meet all financial/regulatory reporting requirements. The role requires him to proactively manage resources and trends to deliver superior performance in a challenging and competitive environment.

Mr Ramamurthy is also currently the Senior Australia and New Zealand Banking Group Limited ("ANZ") representative in AMMB Group and accountable for building enduring relationships between ANZ and AMMB Group.

Mr Ramamurthy currently represents ANZ interests as a director on the boards and member in various sub-committees of the major subsidiaries of AMMB.

Mr Ramamurthy has worked with ANZ for circa 23 years, across multiple geographies including New Zealand, Australia, India and now Malaysia.

1. AmBank (M) Berhad
2. AmInvestment Bank Berhad
3. AmInvestment Group Berhad
4. AmIslamic Bank Berhad

Nil

Nil

100,000 ordinary shares of RM1.00 each.