Saiful Aznir Bin Shahabudin

Saiful AznirAged 57, Malaysian
Independent Non-Executive Director/
Chairperson of Audit Committee/
Member of Remuneration and Nomination & Corporate Governance Committees

1 December 2006

Saiful Aznir bin Shahabudin (“Saiful Aznir”) has wide general management experience, having served as the Chief Executive Officer of two companies for an aggregate of more than 10 years.

Currently, he is the Group Chief Executive Officer of Sharikat Permodalan Kebangsaan Berhad which he joined in 2002. Prior to that, he was the Chief Executive Officer of Encorp Group, a company involved in property development and media and a partner of Andersen Worldwide where he specialised in privatisation and corporate finance.

Saiful Aznir has no family relationship with any Director and/or major shareholder of the Company and he has no conflict of interest with the Company. He has not been convicted of any offence within the past 5 years nor been imposed any penalty by the relevant regulatory bodies during the financial year.