Tunku Dato’ Seri Iskandar bin Tunku Tan Sri Abdullah Aged 60, Malaysian Non-Independent Non-Executive Director Tunku Dato’ Seri Iskandar 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. Currently, he is the Chairman of Mycron Steel Berhad and also sits on the Boards of MAA Holdings Berhad, MBF Holdings Berhad and Melewar Group Berhad. Tunku Dato’ Seri Iskandar holds a Master of Science degree in International Marketing from the University of Strathclyde, United Kingdom. He is also a Fellow of the Chartered Institute of Marketing (UK), the Institute of Administrative Management (UK) and the Institute of Marketing Malaysia. Tunku Dato’ Seri Iskandar is the son of Almarhum Tunku Tan Sri Abdullah ibni Almarhum Tuanku Abdul Rahman. He is an indirect substantial shareholder by virtue of his relationship with Tunku Dato’ Ya’acob bin Tunku Tan Sri Abdullah, the Managing Director/Chief Executive Officer who is the ultimate beneficial owner of Melewar Equities (BVI) Ltd, the substantial shareholder of the Company. His shareholding in the Company is disclosed on page 31 of the Annual Report. Tunku Dato’ Seri Iskandar does not have any personal interest in any business arrangements involving the Company. Tunku Dato’ Seri Iskandar does not have any conflict of interest with the Company and has had no conviction for any offences within the past ten (10) years.