Change in Boardroom

## fields Date of change :: 28/04/2010 Type of change :: Appointment Designation :: Chairman Directorate :: Independent & Non Executive Name :: Tan Sri Datuk Dr. Hadenan bin A. Jalil Age :: 64 Nationality :: Malaysian Qualifications :: - Doctor of Philosophy (Ph.D) from Henley-The Management College, United Kingdom - Master of Business Management from Asian Institute of Management, Philippines - Bachelor of Economic (Hons) from University of Malaya Working experience and occupation :: 2000 - 2006 - Auditor General, National Audit Department 1999 - 2000 - Secretary General, Ministry of Works 1998 - 1999 - Deputy Secretary General (Trade), MITI 1991 - 1998 - Secretary, Finance Division, Ministry of Finance 1986 - 1991 - Deputy Secretary, Finance Division, Ministry of Finance 1984 - 1986 - Deputy Secretary, Economic Division, Ministry of Finance 1975 - 1979 - Principal Assistant Secretary, Tax Division, Ministry of Finance 1970 - 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 of the Malaysian Anti-Corruption Commission. 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