29-Jun-2007

APPOINTMENT

Non-Executive Director

Non Independent & Non Executive

48

Malaysian

(i) BA (Hons) Business Studies, Polytechnic of Central London;
(ii) MBA, University of Warwick;
(iii) Diploma in Marketing, Chartered Institute of Marketing (UK);
(iv) Member of Malaysian Institute of Management; and
(v) Member of Malaysian Institute of Corporate Governance.

Tunku Mahmood Fawzy bin Tunku Muhiyiddin ("Tunku Fawzy") is currently Director, Investments at Khazanah Nasional Berhad. He started out as a foreign exchange analyst with NCR UK Limited and then moved to Svenska Handelsbanken, London as a risk analyst. He then joined Shell Malaysia Trading Sdn Bhd in 1990 and thereafter was cross posted to Shell New Zealand Limited in 1991. In 1997, he joined an investment holding company, Wira Security Holdings Sdn Bhd as Executive Director and later moved to Tajo Bhd as Chief Executive Officer.

In 2000, Tunku Fawzy joined PricewaterhouseCoopers as Executive Director and in 2002, he became the Managing Director and Chief Executive Officer of Engen Limited, an integrated oil company in South Africa which is a subsidiary of Petrolium Nasional Berhad. He was appointed as Non-Executive Director of Energy Africa Limited until January 2004 and was a member of the Board of Governors of the South African Petroleum Industry Association (SAPIA). Tunku Fawzy left Engen in June 2005 and thereafter became the Chief Executive Officer of a shipping company until January, 2007.

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