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Change in Boardroom

Date of change	:	10/05/2011
Type of change	:	Appointment
Designation	:	Chairman
Directorate	:	Independent & Non Executive
Name	:	DATUK HALIMAH BINTI MOHD SADIQUE
Age	:	49
Nationality	:	Malaysian
Qualifications	:	Maktab Perguruan Kuantan
Working experience and occupation	:	Datuk Halimah started her career as a teacher after her graduation from the Maktab Perguruan Kuantan. She was the Chairman of the Jawatankuasa Perpaduan dan Kebajikan Masyarakat Negeri Johor from 1995 to 1999, Chairman of the Jawatankuasa Pembangunan Keluarga, Hal Ehwal Wanita dan Kesihatan Negeri Johor from 1999 to 2004, Chairman of the Jawatankuasa Kerajaan Tempatan dan Kesihatan Negeri Johor from April 2004 to 2008. Subsequently, she was elected to the parliament in 2008 and is now the Member of the Parliament for Tenggara constituency, Johor. She was appointed as Chairman of Commercial Vehicle Licensing Board (CVLB) from Jun 2009 to January 2011. Presently, she is a member of the Board of Directors of Perbadanan Tabung Pendidikan Tinggi Nasional (PTPTN) since February 2009. She has served in various capacity within UMNO such as Exco Pergerakan Wanita UMNO Malaysia, Ketua Wanita UMNO Negeri Johor, Ketua UMNO Bahagian Tenggara and Ketua Wanita UMNO Bahagian Tenggara. Datuk Halimah was also involved in several Non Government Organisations and held the positions of Chairman of the Jawatankuasa Orang Kurang Upaya, Jawatankuasa Perunding Hal Ehwal Wanita Negeri Johor, Persatuan Mencegah Dadah (PEMADAM) Negeri Johor, Yang DiPertua Majlis Kebajikan Masyarakat Negeri Johor from 1995 to 2000. She was a member of Majlis Penasihat Kebangsaan megenai Integrasi Wanita Dalam Pembangunan (NACIWID) from 1997 to 2000, Chairman of Biro Hal Ehwal Wanita PEMADAM Kebangsaan from 1999 to 2001, Vice Chairman of Asia Pacific Forum on Families Malaysia (APFAM), Chairman of Majlis Pembangunan Wanita dan Keluarga Negeri Johor and Chairman of Jawatankuasa Gaya Hidup Sihat Negeri Johor.
Directorship of public companies (if any)	:	Nil
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
Remarks