Date: 04 May 2007

Change in Boardroom

Date of change
:
 04/05/2007
Type of change
:
 Cessation
Designation
:
 Alternate Director
Directorate
:
 Non Independent & Non Executive
Name
:
 Sudirman Masduki
Age
:
 55
Nationality
:
 Malaysian
Qualifications
:
 MBA, Universiti Kebangsaan Malaysia (UKM)
Fellow of the Association of Chartered Certified Accountants, United Kingdom
Working experience and occupation
:
Encik Sudirman has vast experience in the field of finance and accounting from his service in Jabatan Akauntan Negara Malaysia and The Inland Revenue Board of Malaysia. He retired on 1 January 2007 from his position as General Manager Corporate Services of Amanah Raya Berhad.
Directorship of public companies (if any)
:
Amanah Raya Berhad Group
Family relationship with any director and/or major shareholder of the listed issuer
:
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
:
Nil

Remarks
Encik Sudirman Masduki is alternate director to Dato' Ahmad Rodzi Pawanteh


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