| Date of change | 18/05/2010 |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Name | Abdul Kadir Bin Md Kassim |
| Age | 70 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Laws (Honours) graduate of the University of Singapore |
| Working experience and occupation | Served in the Ministry
of Foreign Affairs and the Judicial and Legal Service
between 1966 and 1973:- - from March 1966 to November 1966 as Foreign Affairs Officer; - from November 1966 to August 1968 as Federal Counsel and Deputy Public Prosecutor, Johore; - from September 1968 to April 1969 as Senior Assistant Registrar, Penang High Court; - from May 1969 to December 1971 as President Sessions Court, Kuala Lumpur; and - from January 1972 to September 1973 as Senior Assistant Parliamentary Draftsman, Attorney-General's Chambers, Kuala Lumpur. From late 1973 to February 1976 was a partner in Messrs Ariffin & Ooi (now known as Messrs Rashid & Lee). In March 1976 founded the firm of Messrs Kadir Kassim & Co., and Messrs Kadir, Tan & Ramli (now known as Messrs Kadir, Andri & Partners). He is currently the Managing Partner of Messrs. Kadir, Andri & Partners. |
| Directorship of public companies (if any) | Cement Industries of
Malaysia Berhad Danajamin Nasional Berhad Datuk Yaw Teck Seng Foundation Petroliam Nasional Berhad Proton Holdings Berhad TIME dotCom Berhad UEM Group Berhad UEM Land Holdings Berhad |
| 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 : That contingent upon the above, Encik Abdul Kadir Bin Md Kassim shall cease as the Member of the Audit Committee and Chairman of the Nomination and Remuneration Committee accordingly. |
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