LATEST UPDATES : 17 Aug 2018 | Immediate Announcement on Shares Buy Back
Corporate Information
Board of Directors
 
Independent Non-Executive Director
Chairman
: Dato’ Adnan bin Maaruf
Independent Non-Executive Director : Datuk Kamaruddin bin Awang
Independent Non-Executive Director : Dato’ Haji Muda bin Mohamed
Independent Non-Executive Director : Dato’ Tik bin Mustaffa
Independent Non-Executive Director
: Dr. Radzuan bin A. Rahman
Group Chief Operating Officer
: Encik Hussain Ahmad bin Abdul Kader
 
 


DATO’ ADNAN BIN MAARUF
Independent Non-Executive Director
Chairman
Malaysian, aged 74

BOARD COMMITTEE MEMBERSHIP
Member of Nominating Committee

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
None
  Dato’ Adnan bin Maaruf was appointed to the Board on 22 April 2000.

He graduated from University of Malaya with a Bachelor of Arts (Honours) Degree and a Masters in Management from AIM Philippines. He started his career in the Government sector and after eighteen (18) years, became the Deputy Secretary General in the Ministry of National and Rural Development. He then became the Managing Director of Mara Holdings Sdn Bhd for five (5) years and subsequently, the Chairman of Malaysia Cooperative Insurance Society for ten (10) years.

He does not have any family relationship with any Director and/or major shareholder of the Company and there is no business arrangement with the Company in which he has a personal interest. He attended all the Board Meetings held in the financial year ended 31 December 2017.

He has had no convictions for any offences within the past five (5) years.
 
 
 
 


DATUK KAMARUDDIN BIN AWANG
Independent Non-Executive Director
Chairman of Audit Committee
Malaysian, aged 69

BOARD COMMITTEE MEMBERSHIP
Chairman of Audit Committee
Member of Remuneration Committee

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
None
  Datuk Kamaruddin bin Awang was appointed to the Board on 17 July 2009.

He obtained his Bachelor of Commerce and Administration from Victoria University of Wellington, New Zealand, in 1973. He is a member of the Institute of the Chartered Accountants of New Zealand and Institute of Chartered Secretaries & Administrators, United Kingdom, since 1977. He was the Executive Chairman of Metacorp Berhad and had previously held directorships in a number of listed companies.

He does not have any family relationship with any Director and/or major shareholder of the Company and there is no business arrangement with the Company in which he has a personal interest. He attended all the Board Meetings held in the financial year ended 31 December 2017.

He has had no convictions for any offences within the past five (5) years.
 
 
 
 


DATO’ HAJI MUDA BIN MOHAMED
Independent Non-Executive Director
Malaysian, aged 73

BOARD COMMITTEE MEMBERSHIP
Chairman of Remuneration Committee
Member of Audit Committee

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
None
  Dato’ Haji Muda bin Mohamed was appointed to the Board on 15 February 2000.

He graduated with a Diploma in Civil Engineering and subsequently a Bachelor of Science, Civil Engineering Degree from University of Westminster, United Kingdom. A Fellow in the Institution of Engineers Malaysia, he started his career as an engineer in two Government agencies and an international oil company. After thirteen (13) years, he joined Sime UEP Properties Bhd and left ten (10) years later after becoming its Operation Director. He then went on to TTDI Development Sdn Bhd, and left seven (7) years later after serving as its Group Chief Executive Officer. He is now an Executive Chairman of a company dealing in civil engineering contracting jobs.

He does not have any family relationship with any Director and/ or major shareholder of the Company and there is no business arrangement with the Company in which he has a personal interest. He attended all the Board Meetings held in the financial year ended 31 December 2017

He has had no convictions for any offences within the past five (5) years.
 
 
 
 


DATO’ TIK BIN MUSTAFFA
Independent Non-Executive Director
Malaysian, aged 72

BOARD COMMITTEE MEMBERSHIP
Chairman of Nominating Committee
Member of Audit Committee

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
None
  Dato’ Tik bin Mustaffa was appointed to the Board on 6 July 2012.

He holds a Bachelor’s Degree in Economics from University of Malaya and a Master’s Degree in Business Administration from University of Oregon, United States of America.

He started his career in the Malaysian Government Service where he served the Public Service Department, University Teknologi Malaysia, Ministry of Finance and Kuantan Port Authority. He also served the State Administrations of Pahang and Selangor as the State Finance Officer and State Secretary respectively.

In 1996, he joined Hicom Holdings Bhd as its Senior Vice President and was later appointed as its Senior Group Director for Operations in the merged entity of DRB-Hicom Bhd. He left in 2005, and in 2010, he became the Chairman for Eastern Pacific Industrial Corporation Berhad for a year. He is currently the Chairman/Director of Trumer International Sdn Bhd.

He does not have any family relationship with any of the Company’s Directors and/or major shareholders and has no conflict of interest with the Company. He attended all the Board Meetings held in the financial year ended 31 December 2017.

He has had no convictions for any offences within the past five (5) years.
 
 
 
 


DR. RADZUAN BIN A. RAHMAN
Independent Non-Executive Director

Malaysian, aged 74

BOARD COMMITTEE MEMBERSHIP
Member of Nominating Committee
Member of Remuneration Committee

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
Idaman Unggul Berhad
Kulim (Malaysia) Berhad
  Dr. Radzuan bin A. Rahman was appointed to the Board on 24 March 2005.

He graduated with a Bachelor’s Degree in Agricultural Science from University of Malaya, and later pursued his Masters in Science and Doctorate in Resource Economics at Cornell University, New York. He was a lecturer and Dean at the faculty of Resource Economics and Agribusiness, Universiti Pertanian Malaysia (now known as Universiti Putra Malaysia), until March 1980. He then went to Sime Darby Plantations Berhad and in 1984, joined Golden Hope Plantations Berhad as a Director of Corporate Planning and worked his way up to be Group Director of the plantation division. He was later appointed as the Managing Director of Island & Peninsular Berhad and Austral Enterprises Berhad and retired in 2004. He was a Director of Fraser & Neave Holdings Berhad and Kuwait Finance House (Malaysia) Berhad.

He does not have any family relationship with any Director and/or major shareholder of the Company and there is no business arrangement with the Company in which he has a personal interest. He attended all the Board Meetings held in the financial year ended 31 December 2017.

He has had no convictions for any offences within the past five (5) years.
 
 
 
 


HUSSAIN AHMAD BIN ABDUL KADER
Group Chief Operating Officer

Malaysian, aged 54

DIRECTORSHIPS IN PUBLIC COMPANIES
None
  Encik Hussain Ahmad bin Abdul Kader was appointed to the current position in 2004.

He graduated from University Utara Malaysia (UUM) with a Bachelor of Accounting (Honours) Degree. He was an apprentice at Lim, Ali & Co (Arthur Young), Ipoh, and Azwan, Wong, Salleh & Co, Kuala Lumpur. He started his career with Ernst & Whinney, Kuala Lumpur, in 1989 (now known as Ernst & Young) for five (5) years until 1994. Thereafter he joined Inch Kenneth Kajang Rubber Public Limited Company as the Investment Development Manager. He is also a Member of the Malaysia Institute of Accountants since 1992 and the Malaysia Institute of Taxation since 1994.

He does not have any family relationship with any Director and/or major shareholder of the Company and except for the transaction mentioned in Note 20 where he is the Independent Director, there is no business arrangement with the Company in which he has a personal interest.

He has had no convictions for any offences within the past five (5) years.
 
 
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