INDEPENDENT NON-EXECUTIVE DIRECTOR Encik Ishak @ Abd Rahman Bin Mohamad Malaysian, aged 61 En Ishak, an Independent Non-Executive Director, was appointed to the Board on 27 June 1978. He is the Chairman of the Audit, Nomination and Remuneration Committees of the Company. He is a member of the Malaysian Institute of Accountants. He has been a qualified accountant since 1971. He was previously under the employment of Pernas Sime Darby Group. His initial appointment was with Pernas Sime Darby Holdings Sdn Bhd as Company Secretary cum Group Finance Controller. He has also worked for Ford Motor Company of Malaysia Sdn Bhd now known as AMIM Holdings Sdn Bhd as a Finance Manager. He also sits on the Boards of Gold Bridge Engineering & Construction Berhad and Kejuruteraan Samudra Timur Berhad.