The Investment Committee is responsible for the formulation of the Investment Objective, the Investment Policies and the Investment Strategy for the Funds. It has broad discretionary authority over the investments of the Funds. The Investment Committee also oversees the activities of the fund manager which is responsible for research, securities recommendation and asset allocation.

The Investment Committee meets every month and has the responsibility to decide and approve the following:

	Asset allocation;
	Schedule of securities for purchase and disposal;
	Risk exposure, e.g. country and specific market risks; and
	Schedule of income distribution to Unitholders.

The fund manager will fine tune the asset allocation in response to periodic changes in the prevailing market condition, particularly interest rates movements and sales operations.

The Investment Committee comprises the following members, with specific area of expertise and experience as indicated below:

Haji Khairuddin Ahmad
(Independent Chairman)
Banking and financial services.

Dato' Othman Jusoh
(Independent Member)
Banking and financial services.

Chay Wai Leong
(Non-Independent Member)
Banking and financial services.

Michael Lim Kheng Boon
(Non-Independent Member)
Banking and financial services.

Sharifatul Hanizah Said Ali
(Non-Independent Member)
Financial services.

Please refer to the section on Profile of the Board of Directors for information on the qualifications and experience of the abovementioned Investment Committee members. The Investment Committee members were appointed on 1st January 2008.