| Date of change | : | 20/08/2009 |
| Type of change | : | Appointment |
| Designation | : | Member of Audit Committee |
| Directorate | : | Non Independent & Non Executive |
| Name | : | Francis Collin Lazaroo |
| Age | : | 56 |
| Nationality | : | Malaysian |
| Qualifications | : |
| Bachelor of Economics, University of Malaya |
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| Working experience and occupation |
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| He has thirty three (33) years in total, of which twenty nine (29) years in retail banking, specifically twenty two (22) years in information technology industry. His last position was as Chief Executive Officer of iCIMB (Malaysia) Sdn Bhd. He had previous working experience with Malayan Banking Berhad and PERNAS Sime Darby. |
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| Directorship of public companies (if any) |
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| Family relationship with any director and/or major shareholder of the listed issuer |
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| Any conflict of interests that he/she has with the listed issuer |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
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| Composition of Audit Committee (Name and Directorate of members after change) |
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Dato’ Nasri bin Nasrun – Chairman (Independent Non-Executive Director)
Tan Sri Datuk Dr. Ahmad Zaharudin bin Idrus – Member (Independent Non-Executive Director)
Francis Collin Lazaroo - Member (Non-Independent Non-Executive Director)
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| Remarks |
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