Date: 04 May 2007

Change in Boardroom

Date of change
:
 04/05/2007
Type of change
:
 Redesignation
Previous Position
:
 Non-Executive Director
New Position
:
 Non-Executive Director
Directorate
:
 Independent & Non Executive
Name
:
 Ahmad Kamal Bin Abdullah Al-Yafii
Age
:
 67
Nationality
:
 Malaysian
Qualifications
:
 Fellow of the Institute of Chartered Accountants, England and Wales
Working experience and occupation
:
Tuan Haji Ahmad Kamal is a Chartered Accountant by training, with more than 42 years experience in accounting and management consulting. He held senior managerial positions in local and multinational public listed companies.

Tuan Haji Ahmad Kamal was a Partner of Hanafiah, Raslan & Mohamad, an accounting firm from 1970 to 1999 and was Financial Controller with Malayawata Steel Berhad from 1968 to 1970. Currently he holds directorships in several public listed companies, including Malaysia Airport Holdings Bhd, Negara Properties Bhd and Malaysia Smelting Corporation Bhd.
Directorship of public companies (if any)
:
Chase Perdana Berhad Group
Keramat Tin Dredging Berhad
Malaysia Smelting Corporation Berhad
Negara Properties (M) Berhad
Mentakab Rubber Company (Malaya) Berhad
Sitt Tatt Berhad Group
Malaysia Airports Holdings Berhad
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



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