15-May-2008

APPOINTMENT

Director

Non Independent & Non Executive

64

MALAYSIAN

MASTERS IN BUSINESS ADMINISTRATION

Tan Sri Dato' Mohd Ibrahim Bin Mohd Zain, aged 64, a Malaysian, graduated from British Institute of Management and Institute of Marketing in the United Kingdom. He holds a Masters in Business Administration from the University of Ohio, in the United States of America. Upon graduation in 1965, he joined University of Technology Mara (formerly known as Institute of Technology MARA) as a lecturer, where he was later appointed as a Council Member/Director, a position which he holds till October 2006.

He was formerly Chief Executive of Amanah International Finance Berhad, Amanah Chase Merchant Bank Berhad and Oriental Bank Berhad, Chairman and Chief Executive Officer of Setron (Malaysia) Berhad and Chairman of Bank Kerjasama Rakyat (M) Berhad. During his career, he also held other positions such as founding Board Member of the Penang Regional Development Authority ("PERDA") and Board Member of the Tourist Development Corporation of Malaysia.

Currently he is the Chairman of Pan Malaysia Capital Berhad, Pan Malaysia Holdings Berhad, Kawan Food Berhad, Deputy Chairman of Metrojaya Berhad and Director of Pan Malaysian Industries Berhad and an independent non-executive Director of AMMB Holdings Bhd.

AMMB Holdings Berhad
Pan Malaysia Holdings Berhad
Pan Malaysia Capital Berhad
Pan Malaysian Industries Berhad
Kawan Food Berhad
Metrojaya Berhad

None

Deemed Interested in 130,000,000 shares in Tamadam Bonded Warehouse Berhad by virtue of his shareholding in Semantan Capital Sdn Bhd which is a shareholder of Brahim's International Franchises Sdn Bhd