Dato’ Zulkifly @ Sofi bin Haji Mustapha
Aged 63, Malaysian
Non-Independent Non-Executive Director

Member of the Audit Committee
Member of the Nomination Committee
Member of the Remuneration Committee

Dato’ Zulkifly @ Sofi bin Haji Mustapha was appointed to the Board of Directors of the Company on 30 March 2004 as a Non-Independent Non-Executive Director. He is also a director of Mycron Steel CRC Sdn Bhd (“MSCRC”). He is currently the Chairman of M3nergy Berhad. He also sits on the Board of The Melewar Corporation Berhad and several other private limited companies.

He has extensive experience is the property and development sector and holds a Master of Philosophy from the University of Reading, England.

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

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

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