Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja’afar

Independent Non-Executive Director

Age 72 Years, Male, Malaysian – Independent Non-Executive Director

Date of Appointment

  • 8 January 2008 – Non-Executive Director

Board Committee

  • Audit Committee (Chairman)
  • Nomination Committee (Member)
  • Remuneration Committee (Member)
  • Long Term Incentive Plan Committee (Member)

Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja’afar is the Senior Independent Non-Executive Director of the Company to whom concern of shareholders may be directed.

Y.A.M. Tunku Naquiyuddin is a keen environmentalist and was a Committee Member of the World Wide Fund for Nature (Malaysia) and a Council Member of the Business Council for Sustainable Development, a Geneva-based organisation. An active businessman, Tunku Naquiyuddin’s interest spanned a broad spectrum uniting the Malaysian public companies through the Federation of Public Listed Companies Bhd which he founded; bridging bilateral boundaries through the Malaysia-France Economic and Trade Association which he headed for eight years; and even striving for Asia-Pacific cooperation through the Canada-ASEAN Centre of which he was a Council Member. He was nominated by the Minister of Finance to sit on the Committee of Kuala Lumpur Stock Exchange in 1989 for five years. He was a former diplomat. He was also Regent of the State of Negeri Sembilan from 1994 until April 1999.

Y.A.M. Tunku Naquiyuddin is presently the Chairman of Sino Hua-An International Berhad and Olympia Industries Berhad, both of which are listed on Bursa Malaysia Securities Berhad. He is also director of ORIX Leasing Malaysia Berhad and Syarikat Pendidikan Staffield Berhad, public non-listed companies.

Y.A.M. Tunku Naquiyuddin has no family relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and no convictions for offences within the past 5 years, nor any public sanction or penalty imposed by regulatory bodies during the financial year.