Strong leadership creates first-class IT, Internet and Communications Solutions

Abdul Kadir Md Kassim, a Malaysian, aged 71, was appointed to the Board of TIME on 22 October 2001 and as Chairman on 15 January 2010. He is a member of the Tender Board Committee.

Kadir holds a Bachelor of Laws (Honours) from the University of Singapore. He served in the Malaysian Administrative & Diplomatic Service and in the Judicial and Legal Service between 1966 and 1973 holding various positions and has been in private practice since then. Currently, he is the managing partner and practising at Messrs Kadir, Andri & Partners.

He is currently a Director of UEM Land Holdings Berhad which is listed on Bursa Malaysia. Apart from being the Chairman of Cement Industries of Malaysia Berhad (CIMA) and UEM Builders Berhad, he is also a Director of UEM Group Berhad, Danajamin Nasional Berhad, Federation of Investment Managers Malaysia and a few private companies. He also serves as Chairman of The Committee Exchange of Labuan International Financial Exchange and sits on the Investment Panel of Lembaga Tabung Haji and on the Corporate Debt Restructuring Committee.

He has no securities holdings in the Company and/ or its subsidiaries. He also has no family relationship with any Director and/or major shareholders nor any conflict of interest with the Company.

Afzal Abdul Rahim, a Malaysian, aged 34, was appointed as Director & Chief Executive Officer of TIME on 7 October 2008.

He holds a Degree in Mechanical Engineering with Electronics, specialising in Acoustic Wave Theory from the University of Sussex, United Kingdom. Afzal started his career in the automotive industry culminating in a regional role with Group Lotus PLC. A technology entrepreneur, he also founded the Malaysian Internet Exchange (MyIX), which was established in 2006.

Afzal has interest in the securities of the Company through Pulau Kapas Ventures Sdn Bhd. He has no family relationship with any Director and/or major shareholders nor any conflict of interest with the Company.

Elakumari Kantilal, a Malaysian, aged 55, was appointed to the Board of TIME on 8 March 2001. She is the Chairman of the Nomination and Remuneration Committee. She is also a member of the Audit Committee and the Tender Board Committee.

Elakumari holds a Master of Science in Finance & Accounting from University of East Anglia, United Kingdom and a Bachelor of Accounting from Universiti Kebangsaan Malaysia. She is also a member of the Malaysian Institute of Accountants. She started her career in the Accountant General’s Department and served in various senior positions in the Ministry of Finance. She joined Khazanah Nasional Berhad in 1994 and currently holds the position of Director in the Investment Division in Khazanah. She also sits on the Board of TIME Engineering Berhad and Faber Group Berhad.

She has no securities holdings in the Company and/ or its subsidiaries. She also has no family relationship with any Director and/or major shareholders nor any conflict of interest with the Company.

Ronnie Kok Lai Huat, a Malaysian, aged 57, was appointed to the Board of TIME on 31 January 2008. He is the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee.

Ronnie holds a Degree in Business Administration from the University of Strathclyde, United Kingdom. Prior to joining the Board of TIME, Ronnie held the position of Global Head of Marketing at Sampoerna International from September 2004 to January 2007 and was Sampoerna Malaysia’s Marketing Director from June 2002 to August 2004. Between 1996 and 2002, he served as the Vice President of Marketing & Sales at JT International Tobacco Sdn Bhd where he also held the position of Executive Director on the Board of the company. He has been appointed as a Director of Cement Industries of Malaysia Berhad recently.

He has no securities holdings in the Company and/or its subsidiaries. He also has no family relationship with any Director and/or major shareholders nor any conflict of interest with the Company.

Shareholders and investors are welcome to contact Ronnie on shareholder matters at ronnie.kok@time.com.my.

Balasingham A. Namasiwayam, a Malaysian, aged 60, was appointed to the Board of TIME on 13 July 2009. He is the Chairman of Tender Board Committee. He is also a member of the Audit Committee and the Nomination and Remuneration Committee.

Balasingham holds a Bachelor of Science (Hons) in Electrical Engineering from Portsmouth Polytechnic, United Kingdom. He is a Fellow of The Institution of Engineers, Malaysia and is a Professional Engineer, Malaysia (P. Eng). He is also a Member of The Institution of Engineering and Technology, United Kingdom.

Balasingham has been involved in the telecommunications industry for more than 30 years. Prior to joining the Board of TIME, he served as the Chief Executive Officer of Fiberail from September 2003 to June 2008. Balasingham began his career as an Assistant Controller of Telecoms with the then Jabatan Telekom Malaysia and served in various capacities until December 1986. He continued his career with Telekom Malaysia from 1987 to 2003. His last position with Telekom Malaysia was General Manager of Specialised Network Services.

Balasingham has interest in the securities of the Company through his spouse. He has no family relationship with any Director and/or major shareholders nor any conflict of interest with the Company.