Board of Directors, Oversight Committee

DATO’ KAMARUL REDZUAN BIN MUHAMED

Managing Director / Group Chief Executive Officer

Date of Appointment

21 May 2008 as a Member of the Board

Qualifications:

Bachelor of Science in Petroleum Engineering, Colorado School of Mines, United States of America
Master of Science in Oceanography (Geological Oceanography), Universiti Malaysia Terengganu, Malaysia

Working Experiences & Occupations:

Facilities Engineer, Esso Production Malaysia Inc.

Business Development Manager of Asian Region, Smedvig Technologies Sdn. Bhd.

Managing Director, Roxar Sdn. Bhd.

Managing Director / Group CEO of Uzma Berhad

Board Committee Memberships

Member of the Employees’ Share Scheme Committee

Any Family Relationship with Any Director and/or Major Shareholder of the Listed Issuer

He is the spouse of Datin Rozita Binti Mat Shah @ Hassan, who is deemed to be a major shareholder of the Company through her substantial interest in Tenggiri Tuah Sdn. Bhd. which in turn holds 28.54% equity in the Company