ahamad-mohamad
Ahamad bin Mohamad
Non-Independent Non-Executive Chairman

Ahamad bin Mohamad, a Malaysian aged 60, is our Non-Independent Non-Executive Chairman. He was appointed to our Board on 12 October 2009. He is also the Chairman of our Nomination and Remuneration Committee.

He graduated in 1976 with a Bachelor of Economics (Honours) Degree from the University of Malaya. He joined JCorp in June 1979 as a Company Secretary for various companies within the JCorp Group. He was involved in many of JCorp’s projects, among others, the Johor Specialist Hospital and the Kotaraya Complex in Johor Bahru. Presently, he is the Managing Director of Kulim which he held this position since 30 June 1994 and is also a member of the Board of Directors of KPJ Healthcare Berhad and New Britain Palm Oil Limited (Papua New Guinea). He is also the Chairman and Director of several other companies within the JCorp Group and a Director of Waqaf An-Nur Corporation Berhad, an Islamic endowment institution that spearheads JCorp Group’s Corporate Responsibility programmes, namely the Corporate Waqaf Concept initiated by JCorp.

dato-ir-abdul-hak
DATO’ IR. ABDUL HAK BIN MD. AMIN
Managing Director

Dato’ Ir. Abdul Hak Bin Md. Amin, aged 60, is our Managing Director. He was appointed to our Board on 1 February 2002. He is responsible for the day to day operation and business activities of our Group. He graduated with a Bachelor of Science in Marine Engineering from Merchant Marine Academy, Jakarta in 1976 and holds a Master of Science in Project Engineering from the University of Lancaster, United Kingdom. He also holds the Diploma in Ship Survey from Det Norske Veritas, Oslo, Norway. He has the Certificate of Competency as a Foreign Going Marine Engineer and registered as a Professional Engineer with the Board of Engineers, Malaysia.

He began his career as a Marine Engineer on board ocean going vessels owned by Malaysian International Shipping Corporation Sdn Bhd in 1976. In early 1981, he worked as the Project Manager with Malaysian Fisheries Development Authority.

dato-anuar-ahmad
Datuk Anuar bin Ahmad
Senior Independent Non-Executive Director

Datuk Anuar bin Ahmad, a Malaysian aged 60, is our Senior Independent Non-Executive Director. He was appointed to our Board on 15 April 2014. He is the Chairman of our Audit Committee and a member of our Remuneration Committee. He graduated in 1977 with a Bachelor of Economics (Honours) from the London School of Economics and Political Science University of London.

He started his career in 1977 with PETRONAS. During his 36 years of service with the PETRONAS Group, he held various senior managerial and leadership positions in marketing, trading, corporate planning and human resource management until his retirement in April 2014 where his last position held was the Executive Vice President of Gas and Power Business. During his stint with PETRONAS Group, he was appointed as the Managing Director and Chief Executive Officer in PETRONAS Dagangan from 1998 to 2002. He was also a member of PETRONAS Management Committee and member of PETRONAS board from 2002 to April 2014. He also sat on the board of various companies within PETRONAS Group. In 1997, between his years of service with the PETRONAS Group, he underwent a three (3) months business management course under the Advanced Management Program at Harvard Business School.

Presently, he is a Non-Independent Non-Executive Director of PETRONAS Dagangan and is an Independent Non-Executive Director of PDZ Holdings Berhad, both of which are companies listed on Bursa Securities. He also holds directorships in a few private companies.

dato-mohamad-nasir
Datuk Mohd Nasir bin Ali
Independent Non-Executive Director

Datuk Mohd Nasir bin Ali, a Malaysian aged 56, is our Independent Non-Executive Director. He was appointed to our Board on 17 October 2014. He graduated in 1980 with a Bachelor of Economics (Honours) Degree from the University of Malaya. He also obtained a Master of Science (Finance) from the University of Strathclyde, United Kingdom in 1988.

He was with Permodalan Nasional Berhad as a Senior Financial and Marketing Analyst in 1982 prior to joining BBMB Unit Trust Management Berhad as an Investment Manager in 1988. He later joined Mayban Securities Sdn Bhd as a General Manager of Dealing & Research Department from 1991 to 1995. Following that, he was appointed as the Chief Executive Officer of Kuala Lumpur City Securities Sdn Bhd until 2000. He then became the Group Executive Director of Utusan Melayu (Malaysia) Berhad in 2000 until his retirement on 5 June 2014.

Presently, he is the Chairman and Independent Non-Executive Director of The Nomad Group Bhd, a company listed on Bursa Malaysia and the chairman of ICB Islamic Bank Limited, a company listed in Bangladesh. He also holds directorships in a few private companies.

rozan-mohd-saat
Rozan bin Mohd Sa’at
Non-Independent Non-Executive Director

Rozan bin Mohd Sa’at, a Malaysian aged 55, is our Non-Independent Non-Executive Director. He was appointed to our Board on 1 January 2007.

He graduated with a Bachelor of Economics (Honours) majoring in Statistics from Universiti Kebangsaan Malaysia in 1982. He started his career in 1983 as an administrative officer in Planning & Research Department of JCorp before being seconded as an operations manager in Sergam Berhad, a subsidiary of JCorp in 1986. From 1987 to 1988, he served in the Corporate Communications Department of JCorp as an administrative officer. From 1988 to 1993, he was appointed as the executive director of several other subsidiaries in JCorp Group. In 1994, he was appointed as the general manager of JCorp’s Tourism Division before assuming the post as chief executive of the same Division on 15 June 1996, a post which he held until his appointment as the general manager, Business Development, JCorp, in early 1999. Prior to his appointment as the managing director of Sindora on 1 September 2002, he served as the senior general manager, Business Development of JCorp from 2000 until August 2002. In March 2014, he resigned as the managing director of Sindora to assume his new position as the managing director of PIJ Holdings Sdn Bhd, a subsidiary company of Johor State Government Linked Company, Perbadanan Islam Johor.

azli-mohamed
Azli bin Mohamed
Non-Independent Non-Executive Director

Azli bin Mohamed, a Malaysian aged 46, is our Non-Independent Non-Executive Director. He was appointed to our Board on 15 April 2014. He is a graduate of the Association of Chartered Certified Accountants, United Kingdom and also a member of the Malaysian Institute of Accountants.

He began his career as an Audit Assistant in PricewaterhouseCoopers in 1992 and promoted as a Manager which he stayed on until 2001. He left the firm and joined KPJ Healthcare Berhad in 2001 until 2007 as the Group Accountant. He then served JCorp in 2007 as a General Manager, Finance Division until he assumed the current position as the Vice President/Chief Financial Officer of Kulim since 2011. Currently, he also sits on the Board of other companies within the JCorp Group and Kulim Group. Given his extensive training and experience in corporate accounting and reporting practices within the JCorp Group, he has been appointed as a member of our Audit Committee.

abdul-azmin
Abdul Azmin bin Abdul Halim
Independent Non-Executive Director

Abdul Azmin bin Abdul Halim, a Malaysian aged 61, is our Independent Non-Executive Director. He was appointed to our Board on 15 April 2014. He is also a member of our Audit and Nomination Committee. He obtained a Diploma in Banking Studies from Mara Institute of Technology in 1974. He also obtained a Bachelor of Science Degree from Syracuse University, United States in 1976 and Master of Business Administration from Central Michigan University in 1978.

He commenced his career in Esso Production Malaysia Inc. in 1978 to 1981 as a Management Executive in the Accounts Department. In 1981, he joined Motorola Malaysia for eight (8) months as a Cost Accountant prior to joining PETRONAS until his retirement in 2008. During his tenure with PETRONAS, he was a Management Executive in 1981 to 1989 and was subsequently promoted to a Manager, where he was posted to the Commercial Department at the gas processing plant in Kertih, Terengganu in 1989 to 1994 under PETRONAS Gas Sdn Bhd. He later served PETRONAS Carigali in 1994 to 2002 as Senior Manager in the Contracts and Procurement Department and was subsequently transferred to PETRONAS headquarters in 2002 to 2008 as Senior Manager in Tenders and Contracts Division being in charge of companies’ tenders and overall licensing and registration.

md-tamyes
Md Tamyes bin Hj A.Rahim
Independent Non-Executive Director

Md Tamyes bin Hj A.Rahim , a Malaysian aged 63, is our Independent Non-Executive Director. He was appointed to our Board on 15 April 2014. He is also a member of our Remuneration and Nomination Committee. He obtained a Bachelor of Arts Degree majoring in Economics in 1974 from Universiti Malaya.

He commenced his career in JCorp in 1974 and has held various positions in subsidiary companies and divisions within the JCorp Group. He was the Senior General Manager, Human Resource Development and Administration, JCorp prior to his retirement in year 2008. Previously, he sat on the board of various companies within the JCorp Group during his tenure of service with JCorp.

He was appointed as our Independent Non-Executive Director after taking into consideration his wealth of knowledge and experience in human resource and administrative related matters. He left the JCorp Group more than five (5) years ago and since then has not had any business dealings nor holds any directorship in our company or any of the companies within the JCorp Group following his retirement at the end of year 2008. He is not accustomed to act nor obliged formally or informally to act under the instructions of any other party. We concluded that his length of service in the JCorp Group previously does not interfere with the exercise of independent judgement and ability to act in the best interests of our Company. In addition, we believe that his past experience in the JCorp Group’s business and his proven commitment, experience and competence will greatly benefit our Company.