Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah Aged 50, Malaysian Non-Independent Non-Executive Director Member of the Executive Committee Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah was appointed to the Board of Directors of the Company on 18 December 2003 as a Non-Independent Non-Executive Director. He currently sits on the Boards of Mithril Berhad, MAA Group Berhad, Khyra Legacy Berhad, Melewar Group Berhad, The Melewar Corporation Berhad, Jat Acres Berhad and other several private limited companies. Tunku Yahaya graduated in 1983 with a Bachelor of Science (Hons) Degree in Economics and Accountancy from City University, London. That year in London, he joined Peat Marwick Mitchell & Co. In 1986, he obtained his Masters of Science in Economics from Birkbeck College, University of London. Upon returning to Malaysia in 1986, he joined the advertising company MZC-Saatchi & Saatchi. In 1988, he joined the management of the refurbished Central Market (KL) as Executive Director. In 1994, he was appointed to put into operation and manage the television station, Metro Vision as Managing Director. In 1997, he started the music recording label, Melewar Parallax Sdn Bhd. Tunku Yahaya is the brother to Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah, the Executive Chairman of the Company. He is therefore deemed to be interested in the Company by virtue of his relationship with Tunku Dato’ Ya’acob who is the ultimate beneficial owner of Melewar Equities (BVI) Ltd, the substantial holder of the Company. His shareholding in the Company is disclosed on page 28 of the Annual Report. Tunku Yahaya does not have any personal interest in any business arrangements involving the Company. Tunku Yahaya does not have any conflict of interest with the Company and has had no conviction for any offences within the past ten (10) years.