16-Jul-2013

APPOINTMENT

Director

Non Independent & Non Executive

57

MALAYSIAN

1) Bachelor’s Degree in Social Science (Urban Studies), University of Science Malaysia.

2) Diploma in Public Administration, Institute of Public Administration (INTAN).

3) Senior Management Courses, Global Leadership Development Programme organised by the International Centre
for Leadership in Finance and Advanced Management Training in Harvard Business School.

Datuk Nozirah Bahari has over 30 years of service in the Malaysian Civil Service starting as Assistant Secretary, Finance Division in the Ministry of Finance before appointed in her current position. Among other positions she has held were Deputy Under Secretary, Procurement and Supplies Division (2002-2004), Deputy Under Secretary, Loan Management, Financial Market and Actuary Division (2005-2007), Under Secretary, Loan Management, Financial Market and Actuary Division (2007-2011) and Director of Budget Management Division (21 March-20 May 2011) in the Ministry of Finance.

She has also served in various other Ministries including the Ministry of Health, Ministry of Agriculture as well as Director of Modernization and Management Planning Unit (MAMPU) Sabah and Deputy Finance Officer of Treasury Sabah. She is currently the Deputy Secretary General (Management) in the Ministry of Finance. Prior to this she was the Director of the Budget Management Division in the Ministry of Finance.

She is also currently a director of Proton Holdings Berhad, Tenaga Nasional Berhad and a member of the Investment Panel of Retirement Fund Incorporated (KWAP).

1) TENAGA NASIONAL BERHAD

2) PROTON HOLDINGS BERHAD

Nil

Nil

150,000 Ordinary Shares in Felda Global Ventures Holdings Berhad.