Board of Directors

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Tan Sri Dato' Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob		Ir Haji Yusoff bin Daud		Dato' Ir Chew Swee Hock		Dato' Ir Haji Azmi bin Mat Nor
Dato' Lin Yun Ling		Tan Sri Dato' Nasruddin bin Bahari		Mr Saw Wah Theng		Dato' Ng Kee Leen

	Tan Sri Dato' Nasruddin bin Bahari Malaysian Independent Non-Executive Director

Tan Sri Dato' Nasruddin bin Bahari graduated from the University of Malaya with a Bachelor of Arts (Honours) Degree in 1960. He also obtained a Master in Public Administration from the University of Pittsburgh, United States of America.

He had for the period between 1961 to 1992 served in the Administrative and Diplomatic Service in various capacities including Deputy Director-General in the Prime Minister's Department, Director-General of Lands and Mines, Secretary-General in the Ministry of Land and Regional Development and Secretary-General in the Ministry of Defence (1988-1992).

From 1974 to 1977, he was seconded to the United Nations Administration and served as Deputy Director of the Asian Centre for Development Administration (ACDA). Thereafter, he was elected as Vice President of the Association of Research and Development Institutes for Asia and Pacific in 1975 for a period of two years at its meeting in Canberra.

In 1976, he was elected a member of Inter-Regional Executive Committee of Research and Development Institutes for Asia, Africa, Europe and Latin America at its meeting in London and remained a member until 1978. He also served as Advisor to the Planning Committee of the United Nations University in Tokyo.

In the course of his duties, Tan Sri Dato' Nasruddin bin Bahari served in various companies and development corporations both at Federal and State levels including being the Deputy Chairman of Armed Forces Fund Board (LTAT), Chairman of Sawira Sdn Bhd, Syarikat Malaysia Explosive Sdn Bhd, Naval Dockyard Sdn Bhd, AIROD Sdn Bhd and Aerospace Industries of Malaysia Sdn Bhd.

Tan Sri Dato' Nasruddin bin Bahari was appointed to the Board of Directors on 1 August 1996. He is also the Chairman of the Audit Committee and a member of the Nomination Committee and Remuneration Committee of the Company. He attended all of the four Board of Directors' Meetings held during the financial year ended 31 March 2008.

He does not have any family relationship with any director and/or major shareholder of the Company and has no conflict of interest with the Company.

His directorships in other public companies are in OCBC Bank (Malaysia) Berhad, OCBC Credit Berhad, OCBC Al-Amin Bank Berhad, The Pacific Insurance Berhad, PacificMas Berhad and IJM Land Berhad.

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