Change in Boardroom

## fields Date of change :: 28/11/2012 Name :: Dato’ Mohd Hanif bin Sher Mohamed Age :: 60 Nationality :: Malaysian Type of change :: Appointment Designation :: Non-Executive Director Directorate :: Independent & Non Executive Qualifications :: - Master in Business Administration from United Kingdom. - Member of Australian Management College. - Member of British Institute of Management and the Institute of Credit Management, United Kingdom. - Graduate in Banking, Management and Marketing. Working experience and occupation :: Dato’ Hanif has vast experience in corporate and consumer banking including strategic planning, risk management, rehabilitation and restructuring of debts. He was a Chief Executive Officer of Credit Corporation (Malaysia) Berhad and Chairman of Tabung Pemulihan Usahawan (Entrepreneur Rehabilitation Fund). He was a Director of Financial Information Services Sdn. Bhd. and AFCM Training Services Sdn. Bhd., and council member of the Association of Finance Companies of Malaysia, Association of Hire Purchase Companies of Malaysia, Board member of SportExcel (Yayasan Kecermerlangan Sukan Malaysia). He was also a board member of Persatuan Kanak-Kanak Spastik Selangor & Wilayah Persekutuan for over 27 years and past President of the Royal Rotary Club of Kuala Lumpur. He is currently involved in several government linked, private and public companies dealing in a wide range of business activities in Malaysia and Australia. Directorship of public companies (if any) :: Credit Guarantee Corporation Berhad Sivash Holdings Berhad Danajamin Nasional Berhad Family relationship with any director and/or major shareholder of the listed issuer :: - Any conflict of interests that he/she has with the listed issuer :: - Details of any interest in the securities of the listed issuer or its subsidiaries :: -