Tunku Osman Ahmad

Malaysian

82

Non-Executive Director

Independent & Non Executive

Diploma in Agricultural Engineering

Tunku served with the Johor Civil Service for 16 years from 1957 to 1973 in various capacities including that of State Treasurer. He then ventured into the private sector with wide ranging business interest including logging & sawmilling, palm oil refining, property development, plantations, manufacturing and banking. His business acumen is honed by over 30 years of experience in various capacities both in the public and private sectors. He is also currently the President of the Johor Wood Industries Association. He was the past President of various major real estate associations in Malaysia and the Asian region, amongst which are F.I.A.B.C.I. Malaysia Chapter, an International Estate Federation with its Headquarters in Paris, M.O.H.S. (Malaysian Organisation For Human Settlements) and A.A.P.H. (Asean Association For Planning And Housing), REHDA (Real Estate And Housing Developers’ Association of Malaysia) and also the Patron of REHDA, Johor Branch.

Mamee-Double Decker (M) Berhad

Direct shareholding : 1,545,000 ordinary shares of RM1.00 each Indirect shareholding by virtue of his shareholding in Ozzdong Sdn Bhd : 267,141 ordinary shares of RM1.00 each