Change in Audit Committee
| Date of change | 23/04/2013 |
| Name | ZULKIFLY BIN SULAIMAN |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Degree of Economics, University of Malaya |
| Working experience and occupation | (I) Eastspring Al-Wara Islamic Asset Management [A member of Prudential PLC (UK)] 2009 to present - Board Member, Chairman of Internal Audit Committee, Prudential Al-Wara Islamic Asset Management Company (II) Malayan Banking Berhad 2007 to March 2008 - Executive Vice President, Consumer Banking Business 2006 to 2008 – As Maybank’s representative on the Board of Governors of the Financial Planning Association of Malaysia (“FPAM”) and also elected as Deputy President 2005 to 2006 – CEO/Director Maybank Fortis Bhd (Secondment) Board member in Mayban Life Insurance Bhd, Maybank General Insurance Bhd and Maybank International (Labuan) Bhd 2002 to 2004 – Executive Vice President, Head, Retail Sales Management 2001 to 2002 – Assistant General Manager, Head, Share Financing and Private Banking Business (III) Phileo Allied Bank 1996 to 2001 – General Manager, Head Retail Banking Business 1994 to 1996 - General Manager, Branches and Operations (IV) United Malayan Banking Corporation 1976 to 1994 – Last position held was Assistant General Manager, Credit Supervision Department |
| Directorship of public companies (if any) | NIL |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Dato' Che Pee bin Samsudin (Non Independent Non Executive Director) Member - Datuk Syed Hussian bin Syed Junid (Independent Non Executive Director) Member - Zulkifly bin Sulaiman (Independent Non Executive Director) |