Change in Boardroom
| Date of change | 15/11/2012 |
| Name | DATIN AMINAH BINTI PIT ABD RAMAN |
| Age | 63 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to her resignation as director of Amanah Raya Berhad Group of Companies |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | 1. Bachelor of Economics (Honours) - Monash University, Australia (1971) 2. Post-Graduate Diploma in Business Studies - London School of Economics and Political Science (1985) |
| Working experience and occupation | Datin Aminah began her career as Administrative and Diplomatic Officer in 1972. In the government sector, she served as Director of the Planning and Development Division for the Ministry of Domestic Trade and Consumer Affairs in 1991, where she was directly involved in corporate planning at the ministerial level. She also served as the Deputy Director of Administration at the University Hospital Kuala Lumpur in 1986. Previously she served the Ministry of Finance, Ministry of Trade and Industry and Economic Planning Unit, Prime Minister's Department. After serving the government for 23 years, Datin Aminah embarked on a career in private sector where she was attached to Hong Leong Bank Berhad from 1995 to March 2002 as the General Manager for Economics and Islamic Banking Division. |
| Directorship of public companies (if any) | AmanahRaya Trustees Berhad |
| 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 |