DATUK ADILLAH BINTI AHMAD NORDIN

Age : 51
Nationality : Malaysian
Gender : Female
Designation/ Position in the Company : Independent Non-Executive Director; Chairperson of Remuneration Committee; Member of Audit Committee, Remuneration Committee and Board Risk Management Committee
Date of appointment : 2 December 2002
Qualification : LL.B (Honours)
Work experience : English Bar & Malaysian Bar (1993 &1994); Advocate & Solicitor with Adillah A. Nordin (present)
Directorship in other Public Companies & listed issuers : None
Securities holding in the Company and its subsidiaries : Direct – 34,000 shares
: Indirect – Nil
Family relationship with any directors and/ or major
Shareholders of the Company : None
Conflict of interest with the Company : None
List of conviction for offences within the past 5 years : None

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