16-Feb-2005

RESIGNATION

Chairman & Director

Non Independent & Non Executive

55

Malaysian

Higher School Certificate

Encik Md. Azar started his career with The Chartered Bank in 1970 and left the bank as an officer in 1981. Thereafter, he held the position as Manager in Arab Malaysian Finance Berhad (now known as Amfinance Berhad) from 1981 to 1982. Subsequently, he was Head of Credit Department in Kwong Yik Bank Berhad (now known as RHB Bank Berhad). In 1985, he joined The Pacific Bank Berhad (now known as Malayan Banking Berhad). He left The Pacific Bank Berhad (now known as Malayan Banking Berhad) as its Senoir Manager in 1991.
Upon leaving the banking industry, he was appointed to the Board of several private and public listed companies. He is the Chairman of Bina Goodyear Berhad, a company listed on the Second Board of Bursa Malaysia Securities Berhad and a Director of Integrated Logistics Berhad which is listed on the Main Board of Bursa Malaysia Securities Berhad.

1) Bina Goodyear Berhad
2) Integrated Logistics Berhad

Nil

10,078 (0.05%) shares in STS Tecnic Berhad-Direct Interest.