Independent Non-Executive Director
Age: 69
Nationality: Malaysian
Gender: Male
None
14 April 2017
Dato’ Ir Dr Abdul Aziz bin Arshad is a professional engineer and registered with Board of Engineers, Malaysia. His particular expertise is in the development and design aspect of continuous and integral bridges. He had designed numerous bridges around the country.
He had been working with JKR Malaysia for nearly 35 years, since 1979 until February 2015. He started his career as a Project Engineer and District Engineer. After completing his M.Sc. and Ph.D., he primarily worked as Bridge Designer, attached to the Bridge Unit, Road Division. He was the Head of the Structural Section of East Coast Expressway Phase 2, leading the design team for all structures and supervising the project’s construction. He was also the Director of JKR Selangor State.
In his last posting as Senior Director to Civil, Structural and Bridge Engineering Branch, JKR Headquarters, he was responsible for heading and managing the designs and forensic activities for all civil engineering works, structures and bridges throughout the country.
Dato’ Ir Dr Abdul Aziz bin Arshad has no family relationship with any Director and/or major shareholder of the Company or its subsidiaries. He has no conflict of interest with the Company or its subsidiaries and has no conviction for any offences within the past five (5) years (other than traffic offences, if any). There was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
He attended all five (5) Board Meetings held during the financial year ended 31 August 2024.
Independent Non-Executive Director
Age: 59
Nationality: Malaysian
Gender: Female
None
30 December 2021.
Datin Sabrina Ainie is an Advocate & Solicitor. She graduated with a Master of Law in 1996 from University of Malaya and prior to that, Bachelor in Laws in 1991 from the University of Melbourne, Australia.
Her area of work had given her extensive exposure and invaluable experience in diverse and complicated areas of law in particular corporate ventures, mergers and acquisitions, restructuring, corporate finance advisory work and documentation, investment structure and joint-ventures, establishment of foreign companies from various countries including advisory on regulatory matters and compliance, property matters, venture capital investments and their fund raisings, dealing with authorities on licensing and compliance requirements, oil and gas ventures and manufacturing sectors (trading, LMW, bonded warehouses, representative office, etc). Besides that, she was also a Legal Manager and Company Secretary of a government-owned public company.
Datin Sabrina Ainie has no family relationship with any Director and/or major shareholder of the Company or its subsidiaries. She has no conflict of interest with the Company or its subsidiaries and has no conviction of any offences within the past five (5) years (other than traffic offences, if any). There was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
She attended four (4) Board Meetings held during the financial year ended 31 August 2024.
Chairman, Independent Non-Executive Director
Age: 65
Nationality: Malaysian
Gender: Male
None
None
30 December 2021.
Encik Abdul Rahman bin Haji Siraj is a qualified Accountant with more than 35 years in Corporate Planning, Strategic Management and Business Development.
He graduated from University Kebangsaan Malaysia in 1983, then pursued his professional accounting degree and formally was a member of American Institute of Certified Public Accountant (AICPA) in 1990, and certified from Institute of Internal Auditors (US Chapter) in the same year.
He has served Texaco Exploration Inc. (Texas) as Chief Accountant from 1983 to 1994. While in Texaco, he served in various countries both in Latin America and Asia and was given the task of overseeing the entire offshore and exploration accounting system. His last appointment in Texaco was in Tashkent, Uzbekistan. He subsequently joined Khazanah Nasional Bhd as General Manager in 1995 and was given the task of overseeing Khazanah’s new investment programme both locally and overseas. He served Khazanah for two (2) years and later joined Intria Bhd as its Director in Business Development. In 1997, he was appointed as the Chief Executive Officer of KBI (Malaysia) Bhd, a position he held for three (3) years until September 2000. Thereafter, he was appointed as the Chief Executive Officer of Taliworks Corporation Berhad, a position he held until 2009.
Previously, he was the Senior General Manager of Strategic Management Division in-charge of IJN strategic business direction and corporate advisory matters. He pursued various IJN expansion projects in the Southern, Central and Northern regions. He was actively engaged in providing strategic inputs to the company and the man responsible to drawup the IJN Group’s Strategic Blue- Print for 2021- 2030. He also led various negotiation efforts with IJN potential partners.
Encik Abdul Rahman bin Haji Siraj has no family relationship with any Director and/or major shareholder of the Company or its subsidiaries. He has no conflict of interest with the Company or its subsidiaries and has no conviction for any offences within the past five (5) years (other than traffic offences, if any). There was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
He attended all five (5) Board Meetings held during the financial year ended 31 August 2024.
Independent Non-Executive Director
Age: 65
Nationality: Malaysian
Gender: Male
Titijaya Land Berhad
1 March 2024
Datuk Seri TPr. Haji Mahadi bin C. Ngah graduated with a Bachelor’s in Urban and Regional Planning from Universiti Teknologi Malaysia in 1983 and later obtained a Master’s in Urban Development from the University of Strathclyde, Glasgow in 1990.
He started his 40-year career with the Kuala Lumpur City Hall (DBKL) in April 1983 as a town planner and has vast experience in Urban and Rural Planning, before rising up the ranks to eventually become executive director (planning) until his retirement in 2019.
He left his retirement in 2020 to take on the mantle of mayor of the country’s capital city for two years and six months. He was elected as the 13th Mayor of Kuala Lumpur, serving from October 2020 until his retirement in March 2023. He is currently the vice-chairman of Yayasan Wilayah Persekutuan and a board member of MRT Lingkaran Sdn Bhd, a unit of Mass Rapid Transit Corp Sdn Bhd (MRT Corp) which will undertake the delivery of the MRT Circle Line (MRT3) project. He was appointed as the Chairman and Independent Non-Executive Director of Titijaya Land Berhad on 24 February 2024.
Datuk Seri TPr. Haji Mahadi bin C. Ngah has no family relationship with any Director and/or major shareholder of the Company or its subsidiaries. He has no conflict of interest with the Company or its subsidiaries and has no conviction of any offences within the past five (5) years (other than traffic offences, if any). There was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
He only attended two (2) Board Meetings held during the financial year ended 31 August 2024.
Independent Non-Executive Director
Age: 58
Nationality: Malaysian
Gender: Female
None
1 August 2024
Dato’ Azulita binti Salim graduated with Bachelor’s in Accountancy from Universiti Pertanian Malaysia in 1989 and later obtained Chartered Accountant from Malaysian Institute of Accountants in 1993. In 2011, she completed a Public Policy Program in Agriculture Economics from the University of Cambridge, England.
She started her career as an auditor with Ernst & Young from 1989 to 1992. Subsequently, she joined Lembaga Pertubuhan Peladang (LPP) in 1992 as a Deputy Director until she became a Director of Finance, LPP from 2004 to 2013. In 2014, she became the State Director of LPP Negeri Sembilan. She was appointed as the Minister Counselor (Agriculture) for The Embassy of Malaysia in Rome, Italy from 2015 until 2017 representing Malaysia at the United Nations, Food and Agriculture Organization. She was later appointed as the Director General of LPP from 2019 until her retirement in 2024.
Dato’ Azulita binti Salim has no family relationship with any Director and/or major shareholder of the Company or its subsidiaries. She has no conflict of interest with the Company or its subsidiaries and has no conviction of any offences within the past five (5) years (other than traffic offences, if any). There was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended.
Since she was appointed on 1 August 2024, she did not attend any Board Meetings held during the financial year ended 31 August 2024.
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