DATO’ KAMARUDDIN BIN HAMZAH

Independent Non-Executive Chairman

Age
61

Nationality
Malaysian

Qualification
(a) Diploma Police Science (UKM)
(b) Diploma in Staff Duties (MTAT)

Date of Appointment
14 April 2003

Details of any board committee to which Director belongs
(a) Chairman of Audit Committee
(b) Chairman of Remuneration Committee

Directorship in other public companies
Nil

Family Relationship with other Directors and/or substantial shareholders
Nil

Conflict of interest with the Company
Nil

List of convictions for offences within the past ten years other than traffic offences
Nil

25-Sep-2017