Tan Sri Dato' HajiBasir bin Ismail

Malaysian

76

Chairman

Independent & Non Executive

Diploma in Agriculture from Kolej Pertanian Malaysia (now known as Universiti Putra Malaysia) Degree in Agriculture Sceince from University of Durham, United Kingdom Post Graduate Certificate in Agriculture from Wye College, University of London, United Kingdom Fellow of the Malaysian Institute of Management and Institute of Directors, London Honorary member of the Malaysian Society of Agricultural Engineers

Various senior positions at Ministry of Agriculture(1956-1970) Executive Director at Johor State Economic Development Corporation ("JSEDC" now known as Johor Corporation Berhad)(1970-1975) Deputy Director General, Ministry of Agriculture (1976-1977) Business Advisor of JSEDC (1981-1984) Director of Bank Negara (1978-1984) Chairman of Lembaga Padi and Beras Negara (1981-1985) Chairman of Cycle and Carriage Bintang Berhad (1985-1993) Chairman of Cycle and Carriage Ltd (1989-1993) Chairman of Cold Storage (Malaysia) Berhad (1989-1993) Chairman of Persaduran Timah Malaysia Berhad (1989-1993) Executive Chairman of Bank Bumiputra Malaysia Berhad (1985-1990) Chairman of Petroliam Nasional Berhad ("PETRONAS") (1988-1995) Executive Chairman of Fima Corporation Berhad (1991-1996) Chairman of Commodities Trading Commission (1996-1997) Chairman of Ladang Perbadanan Fima Berhad (1997-1999) Director of VS Industry Berhad (1996-1998)

6,218,000 ordinary shares of RM1.00 each in MAHB