| BRAHIM’S HOLDINGS BERHAD |
| Date of change | 26/06/2014 |
| Name | YB Dato’ Sri Haji Abdul Azeez Bin Abdul Rahim |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | MBA from Preston University, USA |
| Working experience and occupation | YB Dato’ Sri Haji Abdul Azeez is from Petaling Jaya, Selangor. He is a Member of Parliament for Baling and also a Member of UMNO Supreme Council since 2008, as well as the Chairman of Yayasan Pembangunan Rakyat Baling, Kedah.
He has vast experience in both business and corporate sectors, and serves as an Executive Chairman in several organisations. Besides that, he is also an adviser to several public listed companies. Since 2012, he holds important posts in two Tabung Haji (“TH”) subsidiaries, namely TH Real Estate LLC and Theta Edge Berhad as Chairman and Board Member respectively. He is actively involved in various charitable and community activities. In 2010, he formed Kelab Putera 1 Malaysia after the idea was accepted by YAB Prime Minister, Dato’ Sri Mohd Najib Tun Abdul Razak. He has been directly involved in a series of humanitarian aid to countries that have experienced natural disasters. YB Dato’ Sri Haji Abdul Azeez was appointed as a Member of TH’s Board of Directors in 2011. He was later appointed as TH’s Chairman on 1 July 2013. |
| Directorship of public companies (if any) | Theta Edge Berhad Seni Jaya Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Gender: Male |