DATO' AZMAN BIN MAHMOODIndependent Non-Executive Director
A Malaysian, aged 66, was appointed to the Board as Director on 23 December 2003.
He is an Independent Non-Executive Director of the Company and the Chairman of the
Audit Committee as well as the Nomination Committee.
Dato' Azman is a member of the Institute of Chartered Accountants in England and
Wales. He has vast experience working in a number of auditing firms in London and Johor
He joined Kumpulan Perangsang Selangor Berhad in 1983 and left in 1990 to become
the Managing Director of Worldwide Holdings Berhad, a public listed company in Bursa
Malaysia Securities Berhad until 1996.
Presently, Dato' Azman is the Executive Chairman of Fine Access Sdn Bhd, a company
involved with property development and the Chairman of Cocoaland Holdings Berhad,
a food confectionary manufacturer listed on the Main Market of Bursa Malaysia Securities
Dato' Azman does not have any family relationship with any other Director and/or major
shareholder and has no conflict of interest with the Company. He has no convictions for
offence within the past five years.