DATO' MOHAMED BIN HAMZAH

Malaysia

Male

81

Deputy Chairman

Bachelor of Arts (Economics), University of Malaya Masters in Business Administration, University of Edinburgh, United Kingdom

He was appointed to the Board of the Company on 24 October 1996 and is the Chairman of the Audit Committee and a member of the Remuneration Committees of the Board. He was appointed to the Board of Rubberex (M) Sdn Berhad, a wholly owned subsidiary of the Company, on 15 June 1991. He spent 25 years of his career as a Government officer in the Diplomatic and Administrative Service. He served as the Deputy-Secretary General of the Ministry of Transport and Director of Land and Mines, Perak from 1984 to 1991. He was also on the Board of Perak State Development Corporation from 1984 to 1990. He also served as Deputy Chairmanof Klang Port Commission, Director of Penang Port and Klang Container Terminal from 1990 to 1991. In 1991, Dato' Mohamed Bin Hamzah retired optionally from the government service to join IGB Corporation Berhad as the Chief Operating Officer for the Perak operations of its property related business. He is currently the Chairman of Clearwater Sanctuary Golf Management Bhd which owns and operates a recreational resort for golf in Batu Gajah, Perak.

Direct interest of 1,095,135 ordinary shares Indirect interest of 153,505 ordinary shares