15-Mar-2007

REDESIGNATION

Chief Executive Officer

Chairman

Chairman

Executive

43

Malaysian

Dato' Azman Yahya obtained a B. Sc. Economics (First Class Honours) from the London School of Economics and Political Science (University of London). He is a member of the Institute of Chartered Accountants in England and Wales, the Malaysian Institute of Accountants and a fellow of the Malaysian Institute of Banks.

Dato' Azman Yahya is the Executive Chairman of Bolton Berhad.

Prior to this, he was appointed by the Government of Malaysia in 1998 to set-up and head Danaharta, the national asset management company and subsequently became its Chairman until 2003. He was also the Chairman of the Corporate Debt Restructuring Committee (CDRC) which was set-up by Bank Negara Malaysia to mediate and assist in the debt restructuring of viable companies until its closure in 2002.

His previous career path include auditing with KPMG in London, finance with the Island & Peninsular Group and investment banking with Bumiputra Merchant Bankers and Amanah Merchant Bank, the latter as Chief Executive.

Outside his professional engagements, Dato' Azman Yahya is active in public service. He sits on the boards of a number of Government Linked Corporations including Khazanah Nasional Berhad, the investment arm of the Malaysian Government. He also serves as a member of the Bursa Malaysia Securities Market Consultative Panel, the National Council for Scientific Research and Development, the National Innovation Council and the recently established Special Taskforce to Facilitate Business (PEMUDAH). He holds the post of Adjunct Professor at the International Islamic University Management Centre. Dato' Azman Yahya is also a director of Kuala Lumpur Business Club and the Chairman of the Motorsports Commission of Malaysia.

i) Group Chief Executive and Director of Symphony House Berhad;
ii) Chairman of Pharmaniaga Berhad;
iii) A member of the Boards of PLUS Expressways Berhad, Malaysian Airline System Berhad, Khazanah Nasional Berhad, Scomi Group Berhad and the Kuala Lumpur Business Club.

N/A

Ordinary shares of RM1.00 each :
i) Direct interest : 1,500,000 (0.483%)
ii) Deemed interest : 58,500,000 (18.856%)