01-Jun-2012

RESIGNATION

Non-Executive Director

Non Independent & Non Executive

51

Malaysian

(1) Bachelor of Science degree in Computer Science and Mathematics (magna cum laude)
(2) Masters degree in Business Administration from the Northern Illinois University, United States of America.

Datuk Mohd. Najib bin Haji Abdullah is currently the Group Managing Director of Malaysian Industrial Development Finance Berhad. A board member and member of the Executive Committee of Malaysian Industrial Development Finance Berhad, he is also Chief Executive Officer (“CEO”)/Director of MIDF Amanah Investment Bank Berhad and a director of MIDF Amanah Asset Management Berhad, MIDF Property Berhad, ACR ReTakaful SEA Berhad and ACR ReTakaful MEA B.S.C. He is also a commissioner of P. T. MIEL Nusantara Development.

Datuk Mohd. Najib started his career as a Management Accountant with Hewlett Packard Kuala Lumpur, and later served in Citigroup whereby he held several senior managerial roles including as Chief of Staff, Country Financial Controller with Citibank N.A. and Head, Malaysian Business Group, Corporate and Investment Banking, Citibank Berhad. He was appointed as Group Managing Director of Malaysian Industrial Development Finance Berhad with effect from 8 July 2006. He was formerly the CEO/Executive Director of Malaysia National Insurance Berhad.

(i) Malaysian Industrial Development Finance Berhad
(ii) MIDF Amanah Investment Bank Berhad
(iii) MIDF Amanah Asset Management Berhad
(iv) MIDF Property Berhad
(v) ACR ReTakaful SEA Berhad

Nil

Nil

Nil