Tunku Dato’ Kamil Ikram bin Tunku Tan Sri Abdullah
Aged 53, Malaysian
Non-Independent Non-Executive Director

Tunku Dato’ Kamil Ikram bin Tunku Tan Sri Abdullah was appointed to the Board of Directors of the Company on 10 June 2008 as a Non-Independent Non-Executive Director. He currently sits on the Boards of Melewar Group Berhad and other several private limited companies.

Tunku Dato’ Kamil completed his Diploma (OND) Hotel & Catering Management in 1976 and Diploma (HCIMA) Hotel Management in 1978. He also went on to earn a Diploma in Marketing in 1979. In the summers, he trained and worked at the 3-star Regent Place Hotel in London’s West End and later at the Chewton Glen, a premium 5-star hotel in the New Forest, Hamshire. In 1990, he graduated with an Executive MBA from Boston University, Graduate School of Management, M.A, USA.

Back in Malaysia, Tunku Dato’ Kamil’s first job in 1979 was at the Hyatt Regency Hotel in Kuantan, where he served as Assistant Manager and later as Credit Manager. Following this, the diversified family organisation Melewar beckoned and the early 80’s saw Tunku Dato’ Kamil immersed in its diverse businesses, as Group Operations Director. Following the acquisition of two (2) public listed companies, Granite Industries and Malaysian Assurance Alliance Berhad in the mid 80’s, he was appointed as the Special Projects Director and oversaw several projects, covering different industries and disciplines. In 1989, he went to Boston to do his MBA, returning in 1991 to continue his responsibilities with Melewar and Granite Industries Bhd. He also briefly served on the Board of TDM Bhd.

In mid 90’s, Tunku Dato’ Kamil set up a multi-concept entertainment business in Kuala Lumpur and Penang. This then saw him offering his expertise to start up similar businesses in Southern Thailand and in Bangkok, where he also consulted for foreign companies in diverse areas such as communications, trading and defense.

By 2001, Tunku Dato’ Kamil was back in the Klang Valley with hotel management company Signforce Hospitality where the Tanjung Rhu Resort, Langkawi was his principle responsibility. Currently, as Associate Director, Business Development, Tunku Dato’ Kamil spends his time evaluating new projects and finalising plans to develop his beachfront land in Cherating, Pahang for which he has incorporated two (2) companies, Ribuan Bakat Sdn Bhd, a land holding company and Alunan Pantai Sdn Bhd, a development company. He is the past President of the Negeri Sembilan Cricket Association and also sits on the Board of a sociopreneural company, Cosmet Sdn Bhd.

Tunku Dato’ Kamil is the brother to Tunku Dato’ Ya’acob bin Tunku Tan Sri Abdullah. His shareholding in the Company is disclosed on page 22 of the Annual Report.

Tunku Dato’ Kamil does not have any personal interest in any business arrangements involving the Company.

Tunku Dato’ Kamil does not have any conflict of interest with the Company and has had no conviction for any offences within the past ten (10) years.