09-Jan-2009

APPOINTMENT

Non-Executive Director

Independent & Non Executive

64

Malaysian

Fellow of the Institute of Chartered Accountants, England and Wales and Member of the Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA).

Datuk Oh Chong Peng joined Coopers & Lybrand (now known as PricewaterhouseCoopers) in London in 1969 and in Malaysia in 1971. He was a Partner of Coopers & Lybrand, Malaysia from 1974. He retired as a Senior Partner of Coopers & Lybrand in 1997.

He is a Government appointed member of the Labuan Offshore Financial Services Authority (LOFSA) (1996); a member of the Malaysian Accounting Standard Board (MASB) (2003); and a Trustee of the Huaren Education Foundation (1993) and UTAR Education Foundation (2002).He also sits on the Listing Committee of Bursa Malaysia.

His past appointments include being a Government appointed Member of the Kuala Lumpur Stock Exchange (1990-1996), a Council member (1981-2001) and a past President of the MICPA (1994 to 1996); a Director of the Rashid Hussain Berhad group of companies (1998-2003); Land & General Berhad (1999-2007); Powertek Berhad (1997-2003); Renong Berhad (2001-2003) and Rohas-Euco Industries Berhad (2007-2008).

Star Publications (Malaysia) Berhad, British American Tobacco (Malaysia) Berhad, IJM Corporation Berhad, IJM Plantations Berhad, Alliance Financial Group Berhad, Kumpulan Europlus Berhad and Malayan Flour Mills Berhad.

Nil

Nil