Executive Chairman
  SYED AZMIN BIN MOHD NURSIN @ SYED NOR

Tuan Syed Azmin bin Mohd Nursin @ Syed Nor, a Malaysian, male, aged 53 and has been a Director of Amtek since 15 August 1987. He is an Executive Chairman and also the member of Nomination Committee and Remuneration Committee of Amtek. He graduated with a Bachelor of Science, majoring in Business Management from University of Berkeley, United States of America. Upon his graduation in 1984, he was involved in several private business ventures which included trading in commodities such as sugar, rice and palm oil. Apart from this, he was also involved in housing development, manufacturing and international trading.

In 1999, Tuan Syed Azmin incorporated Commerce Dot Com Sdn Bhd, an IT company undertaking Government Electronic Project, the largest E-Commerce project in Malaysia of which he is the Founder/Director. In 2002, he was appointed as Independent Non-Executive Director of Engtex Group Berhad. Also in 2006 he was appointed as a Non-Independent Non-Executive Director in Tradewinds Corporation Berhad and United Malayan Land Berhad.

He is a director of Megaplace Sdn. Bhd., which is the substantial shareholder of the Company. He does not have any family relationship with any other Directors and/or a major shareholder of the Company and has no conflict of interest with the Company. He has had no convictions for offences within the past five years.