26-Feb-2014

RESIGNATION

Director

Independent & Non Executive

66

Malaysian

1. Bachelor of Economics, University of Malaya (1973)
2. Post Graduate Diploma, Financial Management, University of Stratclyde, Glasgow, UK

Total of 36 years experience in development and commercial banking experience as follows:-

- AGRO Bank from 1973 till 1987 and last position held was Senior Manager Branch supervision. The position entailed supervision and establishment of branch network nationwide.

- Public Bank Bhd from 1987 till 1990. Last position held was Senior Manager Overseas Investments which included setting up joint ventures overseas with investments in Hong Kong, China,Singapore, Vietnam, Cambodia and Sri Lanka.

-DCB Bank Berhad from 1991 till 1995. Last position held as Assistant Vice President Branch Supervision Department.

- RHB Bank Bhd from 1996 till 2000.Retired as Senior Vice President wherein he oversees the Branches & Network Management Department which entailed supervision of 202 branches manned by about 4000 staff and 500 self service terminals including customer service.

Nil

Nil

Nil

Direct Interest:

- 2,848,700 Ordinary Shares
- 1,556,500 Warrants-A

Indirect Interest:

- 200,000 Warrants-A*

* Deemed interested by virtue of his spouse, Sarjit Kaur's Warrants-A holdings in Hibiscus Petroleum Berhad