DATO' IR. LEE PENG JOO

MALAYSIAN

50

Non-Executive Director

Non Independent & Non Executive

Bachelor of Science in Electrical Engineering and Electronics, University of Dundee, Scotland, England

Dato' Ir. Lee Peng Joo is a Fellow Member of the Institute of Engineers, Malaysia ; a member of the Malaysian Institute of Corporate Governance and a member of the Lembaga Yayasan Tuanku Syed Putra Perlis. Dato' Ir. Lee is also a Professional Engineer registered with the Board of Engineers, Malaysia and a Chartered Engineer registered with the Council of Engineers, UK. Dato' Ir. Lee has more than 23 years experience in project implementation and management. Dato' Ir. Lee is currently the Managing Director of PJ Indah Sdn Bhd., Deputy President of the Electrical and Electronic Association of Malaysia, the Chairman of the AFEEC Joint-Venture Task Force and an External Examiner for Jabatan Bekalan Elektrik Wireman /Chargeman Examination.

PJI Holdings Berhad

Brother of Mr. Lee Peng Kuan, an Alternate Director of AWC Facility Solutions Berhad

Indirect interest of 2,503,100 through the following :- 1. P.J. Indah Sdn Bhd-2,116,433 2. Khights Technology Sdn Bhd-54,000 3. Mayban Nominees (Tempatan) Sdn Bhd (Pledged Securities account for Knights Technology Sdn Bhd)-128,667 4. Datin Yap Mei Leng - 204,000 shares