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Bursa Announcement
Type: Announcement
Subject: Change in Boardroom

Date of change 24/05/2007
Type of change Appointment
Designation Non-Executive Director
Directorate Independent & Non Executive
Name Nik Mohd Ghazi bin Nik Mohd Kamil
Age 58
Nationality Malaysian
Qualifications Diploma in Business Studies (UITM)
Working experience and occupation i) 1973 to 1985 - Officer in charge of Branch Operation and Bumiputra Credit, UMBC Bank Berhad, Kuala Terengganu
ii) 1985 to 1987 - Branch Manager, RHB Bank Berhad (formerly known as Sime Bank Berhad), Kuala Terengganu
iii) 1987 to 1998 - Section Head, Credit Administration & Credit Control and Branch Supervision, RHB Bank Berhad (formerly known as Sime Bank Berhad), Kuala Lumpur
Directorship of public companies (if any) -
Family relationship with any director and/or major shareholder of the listed issuer -
Details of any interest in the securities of the listed issuer or its subsidiaries -

Please visit Bursa Malaysia web site for detailed information.
http://announcements.bursamalaysia.com

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Last Updated: 28/05/2007
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