Date: 19 August 2008

Change in Boardroom

Date of change
:
 19/08/2008
Type of change
:
 Resignation
Designation
:
 Non-Executive Director
Directorate
:
 Non Independent & Non Executive
Name
:
 DATUK MOHAMED AZAHARI BIN MOHAMED KAMIL
Age
:
 49
Nationality
:
 Malaysian
Qualifications
:
 Graduated from the Institut Teknologi MARA (UiTM) in Shah Alam with a Diploma in Banking in 1980 .
Obtained BBA (Finance) from the Western Michigan University in 1982.
Obtained Master of Business Administration (Finance) from the Central Michigan University in United States of America in 1984.
Working experience and occupation
:
Datuk Mohamed Azahari bin Mohamed Kamil started his career with the Malaysian French Bank in 1984 as a Credit and Marketing Officer after which he joined Malaysian Industrial Development Finance Berhad in 1985 as a Project Officer. From 1988 to October 1994, he was attached with several entities involving in investment, Corporate Planning, Business Development and Corporate Institutional Dealings. In November 1994, he established JMF Asset Management Sdn Bhd assuming the role of Managing Director.
Directorship of public companies (if any)
:
1. Sapura Technology Berhad
2. PA Resources Berhad
3. Al Nibras Limited
4. Safeena Limited
Family relationship with any director and/or major shareholder of the listed issuer
:
No
Details of any interest in the securities of the listed issuer or its subsidiaries
:
No


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