YAM TUNKU DATO' SERI NADZARUDDIN IBNI TUANKU JA'AFAR

Malaysian

Male

53

Director

Independent & Non Executive

Bachelor of Science (Honours) degree in Mathematics from Middlesex University, England.

Tunku Dato’ Seri Nadzaruddin worked with British Telecommunications in London from 1982 to 1983. In 1985, he joined ESSO Production Malaysia Inc. (EPMI) as a System Analyst until March 1988. He then left EPMI to become the General Manager of Asia-Pacific Videolab Sdn Bhd until April 1990. In May 1990, he joined Antah Holdings Berhad as Executive Assistant to the Managing Director. In December 1992, Tunku Dato’ Seri Nadzaruddin was appointed as an Executive Director of Hwang-DBS Securities Bhd (which later changed its name to Hwang-DBS Investment Bank Bhd). In September 1996, he was appointed as Director of Antah Holdings Bhd until May 2000. Tunku Dato’ Seri Nadzaruddin is the Patron and Past President of Persatuan Broker Niaga Hadapan Malaysia (Malaysia Futures Brokers Association). He also served as Deputy President of Financial Planning Association of Malaysia (FPAM) from January 2000 until June 2004.

Hwang-DBS (Malaysia) Berhad Nova MSC Berhad HwangDBS Investment Bank Berhad Hwang Investment Management Berhad Khyra Legacy Berhad Box-Pak (Malaysia) Bhd (Chairman/Independent Non-Executive Director)

Y.A.M. Tunku Dato’ Seri Nadzaruddin is the brother of Y.A.M. Tunku Naquiyuddin Ibni Almarhum Tuanku Ja’afar, the Chairman/ Independent Non-Executive Director of the Company.

Interest in securities of the Company - Direct Interest : 360,000 ordinary shares of RM0.25 each - Indirect Interest : 503,707 ordinary shares of RM0.25 each Interest in securities of Box-Pak (Malaysia) Bhd., subsidiary of the Company - Direct Interest : 2,329,500 ordinary shares of RM1.00 each - Indirect Interest: Nil