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NANYANG PRESS HOLDINGS BERHAD

RE-APPOINTMENT PURSUANT TO SECTION OF THE COMPANIES ACT,1965

129(6)

Name

Tan Sri Dato’ Ahmad Sabki Bin Jahidin

Age

73

Nationality

Malaysian

Qualifications

Graduated from University of Malaya with a Bachelor of Arts (Honours) Degree

Diploma in International Relations from the Institute of Social Studies, The Hague

Position on the Board

Independent Non-Executive Director

Date first appointed on the Board

21 February 1994

Working experience and occupation

He commenced his career in 1958 as an Administrative Officer in Malayan Civil Services. He was the Assistant State Secretary of Malacca from 1960 to 1962, District Officer of Jasin from 1962 to 1963 before his transfer to the Ministry of Defence as Principal Assistant Secretary from 1964 to 1967. He then served as Under Secretary in the Prime Minister Department from 1967 to 1972 before joining the Ministry of Culture, Youth & Sports. In 1974, he was appointed Secretary General of the said Ministry. Thereafter, he was seconded to the Malaysian Rubber Exchange and Licensing Board from 1977 to 1993 and served as Chairman of the Board from 1980 to 1993. He also held the position of Chairman of the International Rubber Association from 1984 to 1993 and also as Chairman of the Buffer Stock Committee of the International Natural Rubber Organisation from 1984 to 1986. He was the Vice Chairman of the Malaysian National Shippers Council from 1980 to 1993.

Membership of Board Committees

Chairman of Audit Committee and Member of Nomination Committee

Directorships of other public companies

Cygal Berhad, Gula Perak Berhad, Apollo Food Holdings Berhad, Paramount Corporation Berhad, Hwang-DBS Investment Management Berhad (formerly known as Hwang-DBS Unit Trust Berhad), Hwang-DBS (Malaysia) Berhad and Hwang-DBS Securities Berhad

Securities holdings in Nanyang Press Holdings Berhad and its subsidiaries

Nil

Family relationship with any director and/or major shareholders of and conflict of interest with Nanyang Press Holdings Berhad

Nil

Convictions for offences within the past 10 years other than traffic offences

Nil

Attendance at Board Meetings held during the financial year ended 30th June 2005

4/5

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