MOHD MAHYUDIN BIN ZAINAL

Non-Independent Non-Executive Vice Chairman

Age
36

Nationality
Malaysian

Work Experience/Occupation
(a) Advocate & Solicitor
(b) 2001 - present : Mutiara Goodyear Development Berhad - Director
(c) 2001- 2004 : Tahan Insurance Malaysia Berhad - Director
(d) 2001 - 2004 : Idaman Unggul Berhad - Director
(e) 2003 - 2004 : Sern Kou Resources Berhad - Director
(f) 2000 - present : Merpati Corporation Sdn. Bhd.

Qualification
LL.B (Hons) Universiti Kebangsaan Malaysia

Date of Appointment
30 October 2003

Details of any board committee to which Director belongs
(a) Member of Nominating Committee
(b) Member of Remuneration Committee

Directorship in other public companies
(a) Mutiara Goodyear Development Berhad
(b) Tap Resources Berhad

Family Relationship with other Directors and/or substantial shareholders
Nil

Conflict of interest with the Company
Nil

List of convictions for offences within the past ten years other than traffic offences
Nil

25-Sep-2017