10-Jun-2014

RESIGNATION

Non-Executive Director

Non Independent & Non Executive

65

Malaysian

He holds a diploma from the Institute of Management Specialists in the UK and is a fellow of the British Institute of Management in the United Kingdom.

Dato’ Sri Mahamad Fathil bin Dato’ Mahmood is an entrepreneur with 40 years of experience and knowledge in trading, maintenance, repair and overhaul (MRO), remanufacturing as well as management solution and services. These businesses are held under MFDM Holdings group of companies of which he is the group executive chairman. Dato’ Sri Mahamad Fathil also has investments in the oil and gas ("O&G") industry. He is the chairman of FPSO Ventures Sdn Bhd, which provides operations and maintenance services primarily in floating production, storage and offloading. He is also the chairman of Awan lnspirasi Sdn Bhd (AISB). AISB is in the aviation business providing offshore helicopter services for transportation of passengers/workers to offshore oil exploration and developments for O&G companies. Dato’ Sri Mahamad Fathil’s pertinent contributions to society encompass various fields including sports and welfare. He is the immediate and past president of the council of justice of peace of Selangor and now remains as council adviser. He is the chairman of Majlis Ekuin Malaysia and a board member of Lembaga Totalisator Malaysia. He also sits on the boards of directors of several companies including Yu Cai Foundation and Maju Jaya Investment (L) Berhad. He is also a trustee of Yayasan 3Q.

1. MISC Berhad Group
2. Yu Chai Foundation
3. Majlis Ekuin Malaysia

None

None

Direct Interest:
- 750,000 ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares").

Deemed Interest:
- 225,277,700 BAB Shares held under RHB Nominees (Tempatan) Sdn Bhd - Ombak Damai Sdn Bhd.