YBhg Datuk Azzat Bin Kamaludin, Malaysian, aged 62, was appointed to the Board ofDirectors of Pulai Springs Berhad as a Non-Independent Non-Executive Chairman on 24 September 2002. He is also the Chairman of the Remuneration and Nomination Committees.

Datuk Azzat graduated from Queens’ College, University of Cambridge, with a Degree of Bachelorof Arts in 1968 and a Degree of Bachelor of Law inInternational Law in 1969. He was admitted toHonourable Society of the Middle Temple, London and called to the “Degree of the Utter Bar” in 1970.

Datuk Azzat served as an Administrative DiplomaticOffice with the Ministry of Foreign Affairs Malaysia from 1970 till 1979. Since 1979, he has been a partner of the legal firm,Messrs Chua Brothers, Azzat & Izzat Advocates & Solicitors (now known as Azzat & Izzat). He was a member of the Securities Commission from March 1993 to March 1999. He is also presently a director of Boustead Holdings Berhad, Affin Holdings Berhad,
KPJ Healthcare Berhad, Celcom (M) Berhad, PSC Industries Berhad and Visdynamics Holdings Berhad.