Date: 23 August 2011

Change in Boardroom

Date of change
:
 23/08/2011
Type of change
:
 Resignation
Designation
:
 Non-Executive Director
Directorate
:
 Non Independent & Non Executive
Name
:
 Alina Binti Hashim
Age
:
 45
Nationality
:
 Malaysian
Qualifications
:
1. Certified Financial Planner, Financial Planning Association of Malaysia, 2004

2. Certified Practicing Accountant, CPA Australia, 2001

3. Chartered Accountant, Malaysian Institute of Accountants, 2001

4. Bachelor of Business (Accounting), Chisholm Institute of Technology (now known as Monash
University), 1989
Working experience and occupation
:
1. 2004 to present - Group Chief Operating Officer, Amanah Raya Berhad

2. June to July 2004 - Manager, Finance and Administration, Utusan Publication & Distributors Sdn Bhd

3. 1992 to 2004 - Manager, Credit Control Administration, Southern Finance Berhad
Directorship of public companies (if any)
:
1. Safeena (Labuan) Limited
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
Any conflict of interests that he/she has with the listed issuer
:
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Nil


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