TAN SRI (DR) MEGAT NAJMUDDIN BIN DATO' SERI (DR) HAJI MEGAT KHAS

Malaysia

Male

79

Others

Non Independent and Non Executive

Honours Degree in Law from University of Singapore

Tan Sri Dato’ Seri Megat Najmuddin bin Dato’ Seri Dr. Hj. Megat Khas was appointed to the Board on 2 February 2001 and assumed the position as Chairman on 27 August 2008. He practiced law for 14 years until 1986, and since then he concentrated on business as well as political activities. He was formerly the State Assemblyman of Kelana Jaya, Selangor for two terms and who held various political positions. He was a member of the High Level Finance Committee of the Ministry of Finance and Capital Market Advisory Council of the Securities Commission (“CMAC”). He was a member of the 2nd National Economic Consultative Council (“NECC2”) and the Central Bank’s Corporate Debt Restructuring Committee (“CDRC”). He is prominent in the corporate sector and holds several important posts. He is the President of both the Federation of Public Listed Companies Behad (“FPLC”) and the Malaysian Institute of Corporate Governance (“MICG”). He now sits on UMNO (Ruling Party) Malaysia’s Disciplinary Committee. He is also active in the Institute of Integrity Malaysia (“IIM”), Transparency Institute of Malaysia (“TIM”) and an Adjunct Professor at Faculty of Law, UUM.

He currently sits as the Non-Executive Chairman of 4 public listed companies, i.e. Tradewinds Corporation Berhad, Asian Pac Holdings Berhad, Formis Resources Berhad [formerly known as My-Infotech (M) Berhad] and MajuPerak Holdings Berhad. He sits as an Independent Non-Executive Director on the Board of Dialog Group Berhad and Salcon Berhad.

He has no family relationship with any director and/or major shareholder of the Company.

He has a direct shareholding of 297 ordinary shares of RM1.00 each in the Company and has no indirect shareholding in the Company nor has he any interests in the subsidiaries of the Company.