Malaysian aged 62, Independent Non-Executive Chairman, appointed to the Board on 9 September 2009, and was re-designated to the chairmanship on 26 May 2010.

He is the Chairman of the Investment Committee and a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Board.

He holds a Bachelor of Economics degree (Honours) from the University of Malaya and Master of Business Administration from the University of Oregon, USA. He also attended the Harvard Business School Advanced Management Program, the Senior Management Program at Mt. Eliza, Australia and the Kankeiren Program, Japan.

Datuk Syed Tamim is presently the Principal Consultant of ST and H Consultancy Services Sendirian Berhad. He is currently the Deputy Chairman of Cycle & Carriage Bintang Berhad and a Board Member of Minetech Resources Berhad.

In the span of his 36 years of working life, he had served three organisations, namely the Government of Malaysia (1972-1981), a Government linked company (1982-1986) and the Sime Darby Group of Companies (1987-2007).

For the Government of Malaysia, he served two (2) organisations, namely the Prime Minister’s Department and the Ministry of International Trade and Industry. In the following five (5) years, he served PERNAS, a government linked company, involved in trading and financial activities. In the Sime Darby Group of Companies, he held various managerial positions in several divisions as Director of Operations. These divisions were involved in trading, tourism industry, automobile manufacturing/ assembly and trading, oil palm plantations, oil and fats refineries, health care services, quarry operations, engineering design and fabrication of oil and gas installations, golf course management and several other activities. He was the member of the Sime Darby Group of Companies Management Committee. At the same time he held directorships in the companies he managed. Some of these companies were joint ventures with foreign investors, namely Japanese, Koreans, Americans, British, Indonesians and Thais.

He attended two (2) out of three (3) Board of Directors' meeting held since the date of his appointment as a Director on 9 September 2009 up to the financial year ended 31 December 2009.

He has no family relationship with any Director and/or major shareholder and he does not have any conflict of interest with the Company. Currently, he does not hold directorships in any other public company incorporated in Malaysia. His direct interest in the shares of Integrax is disclosed in the Directors' Report shown on page 15 of the 2009 Annual Report.