01-Mar-2011

RESIGNATION

Director

Non Independent & Non Executive

58

Malaysian

BSc in Estate Management

Datuk Hasmi bin Hasnan is a Senior Certified Valuer with the International Real Estate Institute USA and a member of the International Real Estate Federation (FIABCI). He began his career in 1979 as a valuer with the Land and Survey Department of Sarawak. Since 1982, Datuk Hasmi bin Hasnan has been involved in a wide range of businesses, including valuation, project management, property development and management, timber, construction and publishing. He has been the Managing Director of Naim Holdings Berhad since 25 July 2003 and was appointed the Chairman of Dayang Enterprise Holdings Berhad on 29 February 2008. He also holds various directorships in other companies. He was awarded the Property Man of the Year for 2008 by FIABCI at Kuala Lumpur.

Naim Holdings Berhad and Dayang Enterprise Holdings Berhad

None

Datuk Hasmi bin Hasnan has an interest in Medan Sepadu Sdn. Bhd. Though it's principal activity is investment holding, Medan Sepadu Sdn. Bhd. holds 30% equity interest in KUB Sepadu Sdn. Bhd. wherein the latter's principal activity is the cultivation of oil palm.

He has a direct shareholding of 2,955,700 shares and an indirect shareholding of 86,476,024 shares in the Company.