01-Dec-2011

REDESIGNATION

Non-Executive Director

Executive Director

Executive Director

Executive

50

Malaysian

Bachelor of Science (Honds) degree in Economics and Accountancy from the University of London.
Master of Science in Economics from Birkbeck College, University of London.

In 1983, Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah joined Peat Marwick Mitchell & Company, London as an auditor. Upon returning to Malaysia in 1986, he joined the advertising company, MZC - Saatchi & Saatchi. In 1988, he joined the management of the refurbished Central Market (KL) as Executive Director. In 1994, he was appointed to put into operation and manage the television station, Metro Vision as Managing Director. In 1997, he started the music recording lable, Melewar Parallax Sdn Bhd.

Melewar Industrial Group Berhad
Melewar Group Berhad
The Melewar Corporation Berhad
Khyra Legacy Berhad
Mithril Berhad
Jat Acres Berhad

Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah is the brother to Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah, the Executive Chairman of MAA Group Berhad (formerly known as MAA Holdings Berhad) ("MAAG" or "the Coompany"). Therefore, Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah is an indirect substantial shareholder of MAAG by virtue of his family relationship with Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah who controls Khyra Legacy Berhad, the ultimate substantial shareholder of MAAG.

Nil

Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah has an indirect shareholdings of 105,777,084 (34.75%) in MAAG by virtue of his family relationship with Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah who has substantial interest in the Company via Khyra Legacy Berhad.