2009 - TDM Berhad

TDM Berhad (6265-P) 9Board of Directors’ ProfileDato’ Haji Adzlan Bin Mohd Dagang Non-Independent Non-Executive DirectorMalaysian, aged 55, was appointed to the Board on 16 October 2008 and is currently a Non-Independent Non-Executive Director of TDM Berhad.He holds a Bachelors Degree in Economics from the University of Malaya and a MBA from the University of Oklahoma City, USA.He served as State Administrative Offi cer of the Terengganu Government Secretariat (1979 - 1985), Assistant District Offi cer of Besut(1985 - 1986), Administrative Offi cer of the Terengganu Roadworks Department (1986 to 1988), then as Head Assistant Director (Agriculture)from 1988 to 1990 and Head Assistant Director (Industry) of the Terengganu State Economic Planning Unit (1990 - 1992), General Manager ofTerengganu’s Entrepreneurial Development Foundation (1994 - 1999) and District Offi cer of Setiu (1999 - 2000).He was then appointed as Deputy Director of Terengganu State’s Land and Mining Offi ce (August 2000 - 30 November 2000), Deputy Directorof the Terengganu State Economic Planning Unit (UPEN) in December 2000 and the Honourable Deputy of the Kuala Terengganu TownCouncil (2004 - 2006) before fi nally serving as Deputy Secretary for Development in the Terengganu State Government and UPEN Director.On 1 February 2010, he was appointed as the Mayor of Kuala Terengganu.He is not a director of any other public listed company nor does he have any family relationship with any director and/or substantial shareholdersof the Company. He has no personal interest in any business arrangements involving TDM Berhad or its subsidiary companies and has not beenconvicted of any offences within the past ten (10) years. He has attended fi ve (5) of the eight (8) Board meetings held during the fi nancial yearended 31 December 2009.Haji Long Bin A. Rahman Independent Non-Executive DirectorMalaysian, aged 67, was appointed to the Board on 13 January 2009 and is currently an Independent Non-Executive Director and a member ofthe Nomination and Remuneration Committee of TDM Berhad. He was appointed as the Chairman of the Audit Committee of TDM Berhad on31 January 2010.With a “Sijil Persekutuan Malaysia”, Haji Long rose through the rank and fi le and was appointed as the Assistant District Offi cer for Kemaman,Dungun (1974 - 1977), Marang (1978 - 1979) and Besut (1980 - 1983).From 1984 to 1989, he was the Assistant State Secretary for State Protocol in Terengganu and was then appointed as Head Assistant Collectorof Land Revenue for Kuala Terengganu (1990 - 1992) and the District Offi cer for Marang (1992 - 1997) before joining Halim Mazmin HoldingsSdn Bhd as the General Manager of its Kuala Terengganu branch (1997 - 1999).He is presently a member of the Board of Directors of the Terengganu State Muzeum, PTB Resort Sdn Bhd, Primula Beach Resort and PertimaTerengganu Sdn Bhd.He is not a director of any other public listed company nor does he have any family relationship with any director and/or substantial shareholdersof the Company. He has no personal interest in any business arrangements involving TDM Berhad or its subsidiary companies and has notbeen convicted of any offences within the past ten (10) years. He has attended all eight (8) Board meetings held during the fi nancial year ended31 December 2009.