Mr Kamil Bin Abdul Rahman, Malaysian, aged 67, was appointed to the Board on 29 January 2015 as an Independent Non-Executive Director. He is the member of Audit Committee, Nomination Committee and Remuneration Committee.

He graduated with a Bachelor of Commerce degree from the University of Otago, New Zealand and subsequently qualified as a Chartered Accountant of the Institute of Chartered Accountants of New Zealand. He is also a Fellow Chartered Secretaries and Administrators, United Kingdom, and a Chartered Accountant of the Malaysian Institute of Accountants.

His area specialisation is in corporate governance, corporate finance and risk management. His previous senior positions were as Senior Vice President of the Bank of Commerce (M) Berhad and as Executive Director of Commerce International Merchant Bankers Berhad. He is also a Director of Khind Holdings Berhad, WDM Holdings Berhad (not listed on Bursa Malaysia), and Malaysia South Africa Business Council (company limited by guarantee).

He does not have any family relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and has had no conflict of interest with the company interest and has not convicted for any offences within the past ten (10) years.