Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail
Independent, Non-Executive Director
Chairman of the Board of Directors
Chairman of the Audit Committee
Malaysian Citizen, Age 57 years

Tan Sri Dato’ Seri Syed Anwar Jamalullail was appointed as a Non-Independent, Non-Executive Director of the Company on 25 February 2002, and subsequently reclassifi ed as an Independent, Non-Executive Director on 5 November 2004. He is also a member of the Audit Committee. Tan Sri Dato’ Seri Syed Anwar Jamalullail, who holds a Bachelor of Arts degree in Accounting from Macquarie University in Sydney, Australia, is a qualified Chartered Accountant from the Malaysian Institute of Accountants and he is also a Certified Practising Accountant from the Australian Society of Certifi ed Practising Accountants, having qualified in 1984. He commenced his career in 1975, with Malaysian Airlines Systems Berhad as the Financial Accountant, before moving on to hold senior positions in various companies such as Price Waterhouse Australia, D & C Nomura Merchant Bank Berhad, Amanah Merchant Bank Berhad, Mega SPJ Sdn. Bhd., Coral Land Sdn. Bhd., Amanah Capital Partners Berhad and he was also the Investment Panel Chairman of Lembaga Tabung Haji. Currently he is also the Chairman/director of EON Bank Berhad, and a director of a few public listed companies, namely DRB-Hicom Berhad, Cahya Mata Sarawak Berhad and EON Capital Berhad. He does not own any shares in the Company, has no conflict of interest with the Group, does not have any personal interest in any business arrangement involving the Group, has no family relationship with any other director and/or major shareholder of the Group and has not been convicted of any offence within the past 10 years other than traffic offences, if any. Tan Sri Dato’ Seri Syed Anwar Jamalullail has attended all 4 [four] meetings of the Board of Directors held for the financial year ended 31 December 2008.