DATO' AZMAN BIN MAHMOODIndependent Non-Executive Director
A Malaysian, aged 71, 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. He is also a member
of Remuneration 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, United Kingdom and Johor Bahru, Malaysia.
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 in property development and property investments.
He is also Chairman of Crystalville Sdn Bhd, a company involved in property
development in Kuala Lumpur and Klang Valley, and the Chairman of
Cocoaland Holdings Berhad, a food confectionary manufacturer listed on
the Main Market of Bursa Malaysia Securities Berhad.
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.