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30 May 2005

Change in Boardroom

Date of change
:
30/05/2005
Type of change
:
Retirement
Designation
:
Director
Directorate
:
Non Independent & Non Executive
Name
:
RAJA SHAMSUL KAMAL BIN R. SHAHRUZZAMAN
Age
:
44
Nationality
:
Malaysian
Qualifications
:
Bachelor of Civil Engineering degree with Honours, University of Newcastle upon Tyne, England
Working experience and occupation
:
More than 18 years experience in the Banking/Finance sector summarised as follows:-

1987 to 1992 - Bank of Commerce Bhd (now
known as Bumiputra-Commerce
Bank Berhad), assigned to
Corporate Banking Department
and subsequently headed the
public sector unit until 1992.

1992 to 1996 - Commerce Asset Leasing Sdn Bhd
as Chief Executive Officer.

1996 to mid - Commerce Asset Fund Managers
1997 Sdn Bhd as General Manager

Mid 1997 - Commerce Asset Ventures Sdn
to present Bhd ("CAV") as Chief Executive
Officer. Also a director of CAV
and CAV Private Equity
Management Sdn Bhd.
Directorship of public companies (if any)
:
None
Family relationship with any director and/or major shareholder of the listed issuer
:
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
:
239,000 ordinary shares of MASTEEL

Remarks
Retired upon the conclusion of the Annual General Meeting held on 30 May 2005


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