Change in Audit Committee

## fields Date of change :: 28/09/2012 Name :: Tan Sri Datuk Dr. Hadenan bin A. Jalil Age :: 66 Nationality :: Malaysian Type of change :: Appointment Designation :: Chairman of Audit Committee Directorate :: Independent & Non Executive Qualifications :: Doctor of Philosophy, Henley Management College, UK Master in Business Management, Asian Institute of Management, Philippines Bachelor of Economics (Honours), University of Malaya Working experience and occupation :: 2000 to 2006 - Auditor General, National Audit Department 1999 to 2000 - Secretary General, Ministry of Works 1998 to 1999 - Deputy Secretary General (Trade), Ministry of International Trade and Industry 1991 to 1998 - Secretary, Finance Division, Ministry of Finance 1986 to 1991 - Deputy Secretary, Finance Division, Ministry of Finance 1984 to 1986 - Deputy Secretary, Economic Division, Ministry of Finance 1975 to 1979 - Principal Assistant Secretary, Tax Division, Ministry of Finance 1970 to 1973 - Assistant Secretary, Budget Division, Ministry of Finance He is currently Chairman of ICB Islamic Bank Ltd (Bangladesh), PNB Commercial Sdn Bhd and PG Hotel Sdn Bhd. He is also Chairman of the Operations Review Panel, Malaysian Anti-Corruption Commission and a member of Johor Corporation's Audit Committee. Directorship of public companies (if any) :: 1. Malayan Banking Berhad 2. Maybank Islamic Berhad 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 - Tan Sri Datuk Dr. Hadenan bin A. Jalil (Independent Non-Executive Director) Members - Datin Azliza Binti Ahmad Tajuddin (Independent Non-Executive Director) - Mr. Benny Soh Seow Leng (Independent Non-Executive Director)