| Company | [ASTRO]: ASTRO MALAYSIA HOLDINGS BERHAD |
| Name |
MR AUGUSTUS RALPH MARSHALL |
| Nationality | Malaysia |
| Gender | Male |
| Age | 65 |
| Designation | Deputy Chairman |
| Qualifications | Associate of the Institute of Chartered Accountants in England and Wales, and a Member of the Malaysian Institute of Certified Public Accountants. |
| Working Experience | Mr. Ralph Marshall has more than 30 years of experience in financial and general management. He is an Independent Non-Executive Director and also Chairman of the Audit Committee of KLCC Property Holdings Berhad, and an Independent Non-Executive Director of KLCC REIT Management Sdn Bhd (the Manager of KLCC Real Estate Investment Trust). |
| Directorship of Public Companies | 1) Powertek Berhad 2) KLCC Property Holdings Berhad 3) Maxis Communications Berhad |
| Interest | Mr. Ralph Marshall has a direct interest in 8,500,000 (0.163%) ordinary shares in Astro Malaysia Holdings Berhad. |
