Executive Chairman
  Syed Azmin Bin Mohd Nursin @ Syed Nor

Tuan Syed Azmin bin Mohd Nursin @ Syed Nor, a Malaysian, aged 51, has been a Director of Amtek since 15 August 1987. He is an Executive Chairman and also the member of ESOS Committee, Nomination Committee and RemunerationCommittee 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.

Tuan Syed Azmin operated his own private company, World Network Sdn Bhd, a company involved in the trading of timber and rubber products. In 1993, he joined Timber Master Industries Berhad, a company listed on the Second Board of the KLSE and he was later appointed as Executive Director in 1994, responsible in corporate affairs and business development, a position he held until 1996. Subsequently, he was appointed as Executive Director of CN Asia Corporation
Berhad in 1997 responsible for corporate affairs and business development. In 1999, 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 (Malaysia) Berhad, Tradewinds Corporations 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 ten years.

He attended three out of four Board Meetings and one Special Board Meeting of the Company held during the financial year ended June 2014. He had extended his apologies for not attending one of the Board Meetings.