02-Jun-2009

RESIGNATION

Non-Executive Director

Non Independent & Non Executive

56

Malaysian

1. Fellow of The Chartered Institute of Management Accountants (FCMA)
2. Chartered Member of the Malaysian Institute of Accountants (MIA)
3. Member of the Institute of Internal Auditors (IIA)
4. Member of Financial Reporting Foundation (FRF)

He was appointed to the board of Pharmaniaga on 1 July 2004 and is a member of the Nomination & Remuneration Committee and ESOS Committee of Pharmaniaga Berhad.

He has been with the UEM Group for more than 16 years since 1992. During this period, Dato’ Ahmad Pardas had served in various other positions in the UEM Group, including as the Managing Director of TIME Engineering Berhad, Executive Director/CEO of TIME dotCom Berhad, Group Managing Director of Renong Berhad and Managing Director of Time Telekom Sdn Bhd. He was also Chief Operating Officer and Managing Director of EPE Power Corporation Berhad (now renamed Ranhill Power Berhad). He has also served on the boards of Faber Group Berhad, The Malaysian Industry-Government Group for High Technology (MIGHT) and Costain Group plc.

Prior to joining the UEM Group, Dato’ Ahmad Pardas had more than 17 years’ service with the British-American Tobacco Group.

He currently holds directorships in PLUS Expressways Berhad and UEM Land Holdings Berhad.

Nil

Nil