Unternehmen (2)

ERRAWARRA RESOURCES LTD 7 Mio $
Logo Errawarra Resources Ltd

Errawarra Resources Ltd ist ein in Australien ansässiges, auf Batteriemetalle spezialisiertes Rohstoffunternehmen mit Projekten in Westaustralien. Zu den Projekten des Unternehmens gehören das Binti Binti Projekt, das Andover West Projekt und das Errabidd ...

PLATINA RESOURCES LIMITED 11 Mio $
Logo Platina Resources Limited

Platina Resources Limited ist ein Goldexplorationsunternehmen. Das Unternehmen beschäftigt sich mit dem Erwerb, der Exploration und der Erschließung von Mineralieninteressen, die auf Edelmetalle und andere Mineralienvorkommen schließen lassen. Zu seinen P ...


Insiders

Foto Puan Shariza Sharis binti Mohd Yusof
Puan Shariza Sharis binti Mohd Yusof

Derzeit hat Puan Shariza Sharis binti Mohd Yusof die Position des Chief Financial Officer von Petronas Gas Bhd inne. Er ist außerdem Mitglied des Malaysian Institute of Accountants und im Vorstand von 11 weiteren Unternehmen. In der Vergangenheit war er Wirtschaftsprüfer bei Wenham Major Ltd, Head-Finance & Administration bei Dragon LNG Ltd, Manager-Financial Accounting bei Petronas Dagangan Bhd. und Financial Controller bei PETRONAS Chemicals Group Bhd. Er erwarb einen Bachelor-Abschluss an der University of Bristol.


Foto Puan binti Hisham
Puan binti Hisham

Frau Puan F. binti Hisham ist ein unabhängiges Non-Executive Director bei Malayan Banking Bhd., ein unabhängiges Non-Executive Director bei Hengyuan Refining Co. Bhd., ein Associate Member beim Institute of Chartered Secretaries & Administrators, ein Independent Director bei Agensi Kaunseling Dan Pengurusan Kredit und ein Mitglied beim Institute of Enterprise Risk Practitioners. Sie ist Mitglied des Board of Directors bei Malayan Banking Bhd., Hengyuan Refining Co. Bhd., Maybank Philippines, Inc. und Agensi Kaunseling Dan Pengurusan Kredit. Frau binti Hisham war zuvor als unabhängiges Non-Executive Director bei JPMorgan Chase Bank Bhd., als Managing Director-Strategic Client Coverage Group bei Standard Chartered Bank Malaysia Bhd. und als Executive Director-Institutional Banking bei Australia & New Zealand Banking Group Ltd. beschäftigt.


Foto Puan Fatimah binti Merican
Puan Fatimah binti Merican

Ms. Puan Fatimah binti Merican is an Independent Non-Executive Director at Paramount Corp.
Bhd.
and an Independent Director at United Overseas Bank (Malaysia) Bhd.
She is on the Board of Directors at Paramount Corp.
Bhd.
and United Overseas Bank (Malaysia) Bhd.
Ms. binti Merican was previously employed as a Senior Independent Non-Executive Director by KLK Sawit Nusantara Bhd., a Chairman-Human Capital Council by Malaysian International Chamber of Commerce & Industry, a Director & Executive Director-Business Services by Esso Malaysia Bhd., a Director & Vice President by ExxonMobil Exploration & Production Malaysia, Inc., an Executive Director by Petron Malaysia Refining & Marketing Bhd., and a Manager-Information Technology & Accounts by Exxon Mobil Corp.


Foto Ros Aziah Mohd Yusof
Ros Aziah Mohd Yusof

Ros Aziah Mohd Yusof has a current job as the Group Chief Technology & Data Officer at CIMB Group Holdings Bhd.


Foto Nasimah binti Mohd Zain
Nasimah binti Mohd Zain

Nasimah binti Mohd Zain is currently working as an Executive Director at Infomina Bhd.
She also holds the position of Head-Administrator at Malayan Banking Bhd.
and Rhb Bank Bhd.
She completed her undergraduate degree from Universiti Malaysia Perlis in 2011.


Foto Mohaini binti Mohamad Yusof
Mohaini binti Mohamad Yusof

Mohaini binti Mohamad Yusof is currently an Independent Non-Executive Director at Cuscapi Bhd.
since 2018 and at My E.G.
Services Bhd.
since 2021.
Previously, he worked as an Independent Non-Executive Director at Excel Force MSC Bhd.
He also served as the General Manager & Head-Corporate Communications at Malaysian Resources Corp.
Bhd.
from 2006 to 2018.
Prior to that, he worked as an Assistant Manager at Lion Group Management Services Sdn Bhd (Malaysia) from 1993 to 1995.
Mr. binti Mohamad Yusof obtained his undergraduate degree from Universiti Teknologi MARA in 1989.



Foto Asmawati Yusof
Asmawati Yusof

Asmawati Yusof ist Mitglied des Vorstands von Fibrecomm Network (M) Sdn. Bhd. und Telekom Sales & Services Sdn. Bhd. sowie Chief Experience & Customer Officer bei Telekom Malaysia Bhd. Frau Yusof hat einen Hochschulabschluss von der University of Wales, einen Hochschulabschluss von der University of Strathclyde und einen Bachelor-Abschluss von der Birmingham City University.


Foto Yussman Yusof
Yussman Yusof

Yussman Yusof worked as a Chief Technology Officer at Petronas Dagangan Bhd.


Foto Puan Khalijah Ismail
Puan Khalijah Ismail

Puan Khalijah Ismail ist Finanzvorstand der Gruppe bei Malayan Banking Bhd.


Foto Mohd Rashid Mohamad
Mohd Rashid Mohamad

Mohd Rashid Mohamad is currently the Group Chief Executive Officer, Director & Group MD at Rhb Bank Bhd.
and the Chief Executive Officer & Treasurer at RHB Banking Group.
He is also a Member of the Malaysian Institute of Accountants, Vice President of Persatuan Pasaran.
Kewangan Malaysia, a Member of Payments Network Malaysia Sdn.
Bhd., and Vice President of Financial Market Association Malaysia.
Previously, he served as the Chairman of Kumpulan Wang Persaraan from 2019 to 2021.
Mr. Mohamad's education includes an MBA from The University of Wales and an undergraduate degree from Universiti Teknologi MARA.


Foto Mohd Azli Ishak
Mohd Azli Ishak

Derzeit hat Mohd Azli Ishak die Position des Chief Financial Officer bei PETRONAS Chemicals Group Bhd.


Foto Yusri bin Mohamed Yusof
Yusri bin Mohamed Yusof

Mohamed Yusri bin Mohamed Yusof currently works at Perstorp Financial Services AB, as Director.
Mr. bin Mohamed Yusof also formerly worked at PETRONAS Chemicals Derivatives Sdn.
Bhd., as Chief Executive Officer & Managing Director, PETRONAS Chemicals Group Bhd., as Chief Executive Officer, Director & MD from 2022 to 2024, MISC Bhd., as Non-Independent Non-Executive Director, Petroliam Nasional Bhd., as VP-Refining, Trading & Downstream Business, Ethylene Malaysia Sdn.
Bhd., as General Manager, and PETRONAS Chemicals Group Bhd., as Manufacturing Head.
Mr. bin Mohamed Yusof received his undergraduate degree from Oklahoma State University.


Foto Mohaiyani binti Shamsudin
Mohaiyani binti Shamsudin

Mohaiyani binti Shamsudin ist eine malaysische Geschäftsfrau, die bereits an der Spitze von 6 verschiedenen Unternehmen stand. Derzeit bekleidet sie die Position der Vorsitzenden von Malayan Banking Bhd. Sie ist auch im Vorstand des Capital Market Development Fund, der Securities Commission of Malaysia und der Universiti Teknologi MARA sowie Mitglied der SME Corp. Malaysia, Treuhänderin und Mitglied der National Heart Institute Foundation, Treuhänderin und Mitglied der Nur Foundation, Treuhänderin und Mitglied des National Council of WomenS Organisations Malaysia und Treuhänderin und Mitglied der Perdana Leadership Foundation. In ihrer früheren Karriere war sie Vorsitzende der Association of Stockbroking Companies Malaysia, Mitglied des National Economic Action Council, Mitglied des National Information Technology Council of Malaysia, Mitglied des National Economic Consultative Council II, Vorsitzende der Maybank Kim Eng Holdings Ltd, Vorsitzende der Maybank Investment Bank Bhd, Vorsitzende der Maybank Asset Management Group Bhd, Geschäftsführerin & Eigentümerin der Mohaiyani Securities Sdn Bhd und Mitglied des Malaysia Ministry of Women Family & Community Development. Sie erhielt einen MBA von der Cornell University und einen Undergraduate-Abschluss vom Knox College.


Foto Rashidah binti Alias
Rashidah binti Alias

Derzeit ist Rashidah binti Alias Chief Financial Officer bei PETRONAS Chemicals Group Bhd. Sie ist außerdem assoziiertes Mitglied des Institute of Chartered Accountants in Australien und Mitglied des Malaysian Institute of Accountants. In ihrer früheren Karriere war sie Senior General Manager-Group Treasury bei Petroliam Nasional Bhd. Sie erhielt einen Bachelor-Abschluss von der University of New South Wales.


Foto Mashitah binti Abdullah Sani
Mashitah binti Abdullah Sani

Mashitah binti Abdullah Sani is an Independent Non-Executive Director at Sapura Energy Bhd.
and a Member of the Malaysian Institute of Accountants.
She previously worked as a General Manager-Finance at MISC Bhd., Chief Financial Officer and Head-Finance & Planning at Malaysia Marine & Heavy Engineering Holdings Bhd., an Accountant at Grant Thornton Malaysia PLT, and Chief Financial Officer at Malaysia Marine & Heavy Engineering Sdn Bhd.
She holds an undergraduate degree from the University of Kebangsaan Malaysia and an MBA from the University of Aberystwyth, which she received in 1992.


Foto Rozalila binti Abdul Rahman
Rozalila binti Abdul Rahman

Rozalila binti Abdul Rahman is the founder and currently holds the position of Managing Director & Director at Lestari Prestasi Sdn.
Bhd., which was founded in 2016.
She is also currently serving as Co-Chairman at AGX Group Ltd., Chairman at AGX Group Bhd., Independent Non-Executive Director at Affin Bank Bhd., and Director at Agensi Pekerjaan Nova Excel Sdn.
Bhd.
In her former roles, Ms. binti Abdul Rahman served as Chief Executive Officer at Astro GS Shop Sdn.
from 2014 to 2016, Independent Non-Executive Director at MISC Bhd.
from 2018 to 2023, Director-Sales & Marketing at Bank Simpanan Nasional Bhd., Director at Awake Asia Distribution from 2017 to 2021, General Manager at Maxis Bhd.
from 2006 to 2010, Chief Marketing Officer at Telekom Malaysia Bhd.
from 2010 to 2014, General Manager-Media, Research & Events at Maxis Communications Bhd.
from 2006 to 2011, Marketing Manager at Kellogg Asia, Inc., Manager-Product Development at Unilever (Malaysia) Holdings Sdn.
Bhd., Cold Room Supervisor at Perbadanan Perwira Niaga Malaysia, Marketing Manager at Reckitt Benckiser (Malaysia) Sdn.
from 2000 to 2003, and Marketing Manager at Reckitt Benckiser (Singapore) Pte Ltd.Ms. binti Abdul Rahman obtained her undergraduate degree from Universiti Putra Malaysia in 1988.


Foto Ruziah Azdi binti Abdul Rahman
Ruziah Azdi binti Abdul Rahman

Ruziah Azdi binti Abdul Rahman worked as the Head of Corporate Affairs & Administration at PETRONAS Chemicals Group Bhd.
She also held the position of Head of Corporate & Marketing Communications at Petronas Dagangan Bhd.
Ms. binti Abdul Rahman obtained her undergraduate degree from the University of Tennessee in 1987.


Foto Wan Shamilah Binti Wan Muhammad Saidi
Wan Shamilah Binti Wan Muhammad Saidi

Ms. Wan Shamilah Binti Wan Muhammad Saidi is a Member at Malaysian Institute of Accountants.
She is on the Board of Directors at MISC Bhd.
Ms. Binti Wan Muhammad Saidi was previously employed as a Non-Independent Non-Executive Director by Petronas Gas Bhd., a General Manager-Finance by Malaysia LNG Sdn.
Bhd., and a Chief Financial Officer by PETRONAS Chemicals Group Bhd.
She received her undergraduate degree from the University of Bristol.


Foto Yusrenawati binti Mohd Yusof
Yusrenawati binti Mohd Yusof

Yusrenawati binti Mohd Yusof is currently working as Secretary & General Manager-Finance at Zelan Bhd.


Foto Puan Rosinah Binti Mohd Salleh
Puan Rosinah Binti Mohd Salleh

Puan Rosinah Binti Mohd Salleh is currently a Director at Pelaburan Hartanah Nasional Bhd.
and Takaful Ikhlas General Bhd.
She also serves as a Partner at Azmi & Associates since 2007.
Previously, she held positions as an Independent Non-Executive Director at MNRB Holdings Bhd.
from 2017 to 2019, and as a Legal Manager at RHB Banking Group.
Ms. Binti Mohd Salleh has also served as an Independent Non-Executive Director at Amanah Harta Tanah PNB and as a Director at Takaful Ikhlas Family Bhd.
She obtained a graduate degree from the University of Kent in 1992 and an MBA from the University of Applied Sciences Esslingen in 2000.


Foto Mohd Yusof
Mohd Yusof

Mohd Yusri Mohamed Yusof has held positions as Chairman at Perstorp Holding AB since 2022 and as a Non-Independent Non-Executive Director at Engen Ltd.
since 2017.






Foto Faizal Mohd Yusof
Faizal Mohd Yusof

Faizal Mohd Yusof currently works at Malaysian Technology Development Corp.
Sdn.
Bhd., as Board of Directors.



Foto Mariam Binti Puan
Mariam Binti Puan

Mariam binti Puan is currently the Chief Financial Officer at E.A.
Technique (M) Bhd.
Prior to this, she worked as the General Manager-Group Financial Services at DRB-HICOM Bhd.
from 2014 to 2018, Deputy Chief Financial Officer at Prasarana Malaysia Bhd.
from 2018 to 2021, CFO at Alam Flora Sdn.
Bhd.
in 2008-2009, CFO at Glenmarie Properties Sdn.
in 2010-2011, and CFO at Glenmarie Asset Sdn.
in 2012-2014.



Foto Yusniza binti Yusof
Yusniza binti Yusof

Yusniza binti Yusof currently works at Panasonic Manufacturing Malaysia Bhd., as Investor Relations Contact.




Foto Puan Noorida binti Baharuddin
Puan Noorida binti Baharuddin

Puan Noorida binti Baharuddin is currently a Director at Suria Bumiria Sdn.
Bhd.
and S P Satria Sdn.
She is also a Member of the Malaysian Institute of Accountants, Financial Planning Association of Malaysia, and Institute of Internal Auditors Malaysia.
In the past, she worked as the Chief Financial Officer at Suria Capital Holdings Bhd.
from 2018 to 2022 and held the same position at Malaysia Deposit Insurance Corp.
She pursued her undergraduate degree at the University of Tasmania and her graduate degree at Universiti Teknologi MARA.


Foto Mohd Azhar Bin Mohd Yusof
Mohd Azhar Bin Mohd Yusof

Mohd Azhar Bin Mohd Yusof is a professional with experience in various firms.
He is currently a Member at the Institute of Corporate Directors Malaysia.
Previously, he worked as an Independent Non-Executive Director at Green Packet Bhd., Senior Manager-Issuers Restructuring at Bursa Malaysia Bhd., Chief Corporate Officer at Dagang NeXchange Bhd., Auditor at Ernst & Young (Malaysia), Assistant VP & Head-Business at Small Medium Enterprise Development Bank Malaysia Bhd., Manager-Corporate Finance at BDO Capital Consultants Sdn.
Bhd., and Senior Manager-Finance Group Strategy at FGV Holdings Bhd.
He holds an MBA from the University of Malaya and an undergraduate degree from Universiti Teknologi MARA.


Foto Mohd Helmi bin Mohd Yusof
Mohd Helmi bin Mohd Yusof

Mohd Helmi bin Mohd Yusof currently works as a Chief Operating Officer & Director at Permodalan Negeri Selangor Bhd.






Foto Mohammed Rashdan Mohd Yusof
Mohammed Rashdan Mohd Yusof

Mohammed Rashdan Mohd Yusof has founded BinaFikir Sdn.
Bhd.
in 2002, where he held the title of Managing Director from 2002 to 2008.
He currently holds the position of Director at Sepang International Circuit Sdn.
Bhd., Fayruz & Rashdan Sdn.
Bhd., QuintePhi Sdn.
Bhd., and Institute of Chartered Accountants in England & Wales.
He is also the Managing Director & Director at QuantePhi Sdn.
since 2013.
In his former positions, Mr. Mohd Yusof served as the Chief Executive Officer at Maybank Investment Bank Bhd.
in 2010, Deputy Group Managing Director at Gamuda Bhd.
from 2018 to 2023, Non-Independent Non-Executive Director at Malaysian Airline System Bhd.
from 2010 to 2012, Executive Director at Khazanah Nasional Bhd.
(Investment Management), Director at Penerbangan Malaysia Bhd., Independent Non-Executive Director at Ranhill Energy & Resources Bhd.
from 2013 to 2015, and Associate Member at ACT 2013 Ltd.Mr. Mohd Yusof obtained his undergraduate degree from the University of Cambridge in 1992.



Foto Mohd Yusof Noor Azam
Mohd Yusof Noor Azam

Mohd Yusof Noor Azam is currently the Chief Executive Officer at AmMetLife Takaful Bhd.
He completed his undergraduate degree at Northern Illinois University and his MBA at Universiti Teknologi MARA.


Foto Puan Nuraini binti Ismail
Puan Nuraini binti Ismail

Ms. Puan Nuraini binti Ismail is an Independent Non-Executive Director at LBS Bina Group Bhd., an Independent Non-Executive Director at Bank Islam Malaysia Bhd., an Independent Non-Executive Director at GDEX Bhd.
and a Member at Association of Chartered Certified Accountants.
She is on the Board of Directors at LBS Bina Group Bhd., Bank Islam Malaysia Bhd.
and GDEX Bhd.
Ms. binti Ismail was previously employed as a Non-Independent Non-Executive Director by Petronas Dagangan Bhd., a Vice President-Treasury by Petroliam Nasional Bhd., and a Senior Manager-Commercial Services by PETRONAS Chemicals Marketing Sdn.
Bhd.



Foto Puan Zainab binti Ahmad
Puan Zainab binti Ahmad

Puan Zainab binti Ahmad is currently an Executive Director at TA Enterprise Bhd., a Non-Independent Non-Executive Director at TA Global Bhd., and a Director at TA Capital Sdn.
Bhd.
and TA Centre Bhd.
She previously worked as a Director at TA Securities Bhd.
and as a General Manager at A.
T.
Securities Sdn.
Ms. binti Ahmad obtained an undergraduate degree from Universiti Teknologi MARA.


Foto Rozilawati Puan binti Basir
Rozilawati Puan binti Basir

Rozilawati Puan binti Basir is currently serving as a Non-Independent Non-Executive Director at Kumpulan Fima Bhd., Deputy Commissioner at PT Pandu Siwi Sentosa, and President at Association of Malaysian Express Carriers.
She previously worked as a Non-Independent Executive Director & MD at Nationwide Express Courier Services Bhd., Independent Non-Executive Director at Serba Dinamik Holdings Bhd., and Non-Independent Non-Executive Director at Nationwide Express Holdings Bhd.
Ms. binti Basir holds an MBA from the University of Bristol and a graduate degree from the University of Hertfordshire.


Foto Puan Aziah binti Ahmad
Puan Aziah binti Ahmad

Puan Aziah binti Ahmad is currently a Non-Independent Non-Executive Director at E.A.
Technique (M) Bhd.
and a Director at Larkin Sentral Property Bhd.
Her former positions include Senior Manager at Pelangi Sdn.
Bhd., General Manager at Johor Corp., Chief Financial Officer at Damansara Assets Sdn.
Bhd., and Deputy General Manager at PNB Commercial Sdn.
Bhd.
She also worked as an Audit Assistant at Coopers & Lybrand (Malaysia).
Ms. binti Ahmad obtained her undergraduate degree from the University of Wollongong in 1989.


Foto Salwa Binti Shamshuddin
Salwa Binti Shamshuddin

Salwa Binti Shamshuddin is currently the Deputy Chairman at Propadu Engineering Sdn.
Bhd., Chairman at Juta Hajat Sdn.
Bhd., Chairman at Poteck Enterprise Sdn.
Bhd., Independent Non-Executive Director at Pesona Metro Holdings Bhd., and Director at Kelik Highway Sdn.
Bhd., Sungai Klang Link Sdn.
Bhd., Omazol Corp.
Sdn.
Bhd., and MAM Minerals Sdn.
Bhd.
Ms. Binti Shamshuddin has a graduate degree from the University of Kebangsaan Malaysia and an undergraduate degree from Universiti Utara Malaysia.


Foto Puan Rusnidar binti Samsudin
Puan Rusnidar binti Samsudin

Puan Rusnidar binti Samsudin is currently a Member at the Malaysian Institute of Accountants.
Previously, she held positions as Director-Finance & Accounting Division at Perak State Development Corp.
and Kumpulan Perbadanan Pembangunan Pertanian Negeri Perak.
From 2019 to 2024, she served as the Group Chief Financial Officer at Perak Corp.
Bhd.
Ms. binti Samsudin obtained her undergraduate degree from Universiti Teknologi MARA and her MBA from Universiti Utara Malaysia.


Foto Puan Suraya binti Hassan
Puan Suraya binti Hassan

Puan Suraya binti Hassan is currently an Independent Non-Executive Director at Syarikat Takaful Malaysia Keluarga Bhd., a Director at Bank Simpanan Nasional Bhd., and a Member at WomenLEAD, Inc. Previously, he worked as a Director-Consumer Credit Operations at Citibank Malaysia (L) Ltd.
from 2006 to 2012, and at Citibank NA (Bangkok Branch) from 2005 to 2006.
He also served as an Executive VP & Head-Sales & Retail Distribution at AMMB Holdings Bhd.
from 2013 to 2015, as the Chief Officer General-Life Insurance at Prudential Assurance Malaysia Bhd.
in 2015 to 2016, and as an Executive VP-Consumer Credit Operations at CIMB Bank Bhd.
from 2012 to 2013.
Additionally, he held the position of Vice President-Bankcard Collections at Citibank Malaysia (L) Ltd.
from 1999 to 2002.
Mr. binti Hassan obtained his undergraduate degree from the International Islamic University Malaysia in 1988.



Foto Puan Sakinah Binti Salleh
Puan Sakinah Binti Salleh

Puan Sakinah Binti Salleh is currently the CEO & Group Senior Executive Director at Koperasi Permodalan Felda Malaysia Bhd., a Non-Independent Non-Executive Director at Pantech Group Holdings Bhd., an Independent Non-Executive Director at Inch Kenneth Kajang Rubber Plc, and a Member of the Malaysian Institute of Accountants.
She graduated from Universiti Teknologi MARA and holds an MBA from the University Institute For International & European Studies.


Foto Puan Amelia Binti Ajun
Puan Amelia Binti Ajun

Puan Amelia Binti Ajun has a current job as a Director at Qhazanah Sabah Sdn.
Bhd.


Foto Puan Nelleita Binti Omar
Puan Nelleita Binti Omar

Ms. Puan Nelleita Binti Omar is an Independent Director at Unisem (M) Bhd.
and a Research Director at The Centre (Malaysia).
She is on the Board of Directors at Unisem (M) Bhd.
She received her undergraduate degree from London School of Economics & Political Science and a graduate degree from London School of Economics & Political Science.



Foto Mariyam binti Mohamad Yusof
Mariyam binti Mohamad Yusof

Mariyam binti Mohamad Yusof currently works at Sindora Bhd., as Manager-Business Development.



Foto Puan Zalina binti Shaher
Puan Zalina binti Shaher

Puan Zalina binti Shaher is currently an Independent Non-Executive Director at Dagang NeXchange Bhd.
and Vice President-Operations at sensiBel AS.
She was previously a Partner at Novelda AS.
She completed her undergraduate degree at Southern Illinois University Edwardsville.



Foto Puan Emelia binti Matrahah
Puan Emelia binti Matrahah

Ms. Puan Emelia binti Matrahah is an Independent Non-Executive Director at Vitrox Corp.
Bhd., a Member at Chartered Global Management Accountant (Malaysia) and a Member at Chartered Institute of Management Accountants (Malaysia).
She is on the Board of Directors at Vitrox Corp.
Bhd.
Ms. binti Matrahah was previously employed as a Manager-Finance & Administration by Sapura Poweraid Sdn.
Bhd., an Executive Director by Mimos Semiconductor Sdn.
Bhd., a Non-Independent Director by Mimos Smart Computing Sdn.
Bhd., and an Executive Director by Mimos Technology Solutions Sdn.
Bhd.
She received her undergraduate degree from International Islamic University Malaysia and an MBA from the University of Aberdeen.


Foto Puan Shahidatul Nurzihan binti Yaacob
Puan Shahidatul Nurzihan binti Yaacob

Puan Shahidatul Nurzihan binti Yaacob is currently working as a Member at the Malaysian Institute of Accountants and as a Secretary, Manager-Financial Reporting & Treasury at Nationwide Express Holdings Bhd.
She completed her undergraduate degree from Universiti Teknologi MARA.





Foto Puan Harison binti Yusoff
Puan Harison binti Yusoff

Ms. Puan Harison binti Yusoff is on the Board of Directors at Straits Energy Resources Bhd.
Ms. binti Yusoff was previously employed as a Learning Manager by PETROSAINS Sdn.
Bhd.
and a Head-Public Relations by Petrosains Discovery Centre.
She received her undergraduate degree from the University of Malaya and a graduate degree from HELP University.



Foto Puan Fazilah binti Nonsah
Puan Fazilah binti Nonsah

Puan Fazilah binti Nonsah worked as the Chief Financial Officer at APFT Bhd.
in 2016.
He completed his undergraduate degree at Universiti Teknologi MARA.



Foto Zuraini binti Mohamad Yusof
Zuraini binti Mohamad Yusof

Zuraini binti Mohamad Yusof currently works at Sindora Bhd., as Manager-Business Development.



Foto Azian binti Mohammad Yusof
Azian binti Mohammad Yusof

Ms. Azian binti Mohammad Yusof is an Independent Non-Executive Director at Wellcall Holdings Bhd., an Independent Non-Executive Director at Texchem Resources Bhd., an Independent Non-Executive Director at Solarvest Holdings Bhd.
and an Independent Non-Executive Director at Bonia Corp.
Bhd.
She is on the Board of Directors at Wellcall Holdings Bhd., Texchem Resources Bhd., Solarvest Holdings Bhd.
and Bonia Corp.
Bhd.
Ms. binti Mohammad Yusof was previously employed as a Deputy Chief Executive Officer-Strategic Planning by Malaysian Investment Development Authority.
She received her undergraduate degree from the University of Malaya.


Foto Puan Nor Rafhanah binti Abdullah
Puan Nor Rafhanah binti Abdullah

Puan Nor Rafhanah binti Abdullah served as an Independent Non-Executive Director at PDZ Holdings Bhd.
from 2020 to 2022.


Foto Puan Aidawati Binti Dahari
Puan Aidawati Binti Dahari

Puan Aidawati Binti Dahari is an Independent Non-Executive Director at Techna-X Bhd., Dolomite Corp.
Bhd., and a Chief Operating Officer at Skali E-Ventures Sdn.
Bhd.
He is also a Project Manager at Aqalivista Consulting & Services Sdn.
Mr. Binti Dahari completed his undergraduate degree from the International Islamic University Malaysia in 1994.


Foto Puan Jamilah binti Kamal
Puan Jamilah binti Kamal

Ms. Puan Jamilah binti Kamal is an Independent Non-Executive Director at JF Technology Bhd.
and an Independent Non-Executive Director at ILB Group Bhd.
She is on the Board of Directors at JF Technology Bhd.
and ILB Group Bhd.
Ms. binti Kamal was previously employed as a General Manager-Regulatory by Tenaga Nasional Bhd.
She received her undergraduate degree from Carleton University.


Foto Puan Liza binti Mustapha
Puan Liza binti Mustapha

Puan Liza binti Mustapha is currently serving as a Non-Independent Non-Executive Director at MISC Bhd., Chief Financial Officer, Executive Director & EVP at Petroliam Nasional Bhd., and Non-Independent Non-Executive Director at Klcc Property Holdings Bhd.
She is also a Director at KLCC Real Estate Investment Trust, Gentari Sdn.
Bhd., Treasurer at Malaysian Petroleum Club, and a Member of the Malaysian Institute of Accountants.
In her former roles, Ms. binti Mustapha served as the Chairman of Energas Insurance (L) Ltd., Director at PETRONAS Energy Canada Ltd., and General Manager-Finance at Petronas Gas Bhd.
from 2005 to 2011.
Ms. binti Mustapha completed her undergraduate degree at the London School of Economics & Political Science.



Foto Puan Najuuwa Binti Sabli
Puan Najuuwa Binti Sabli

Puan Najuuwa Binti Sabli is currently a Non-Independent Non-Executive Director at Pelikan International Corp.
Bhd.
and a Senior Manager-Equity at Urusharta Jamaah Sdn.
Bhd.
Her former job was as a Manager-Unit Trust Funds Equity Portfolio at Permodalan Nasional Bhd.
She graduated from Southampton Business School and Kaplan University Pty Ltd.


Foto Puan Farehana binti Hanapiah
Puan Farehana binti Hanapiah

Puan Farehana binti Hanapiah is currently a Non-Independent Non-Executive Director at PETRONAS Chemicals Group Bhd.
and SVP-Group Human Resource Management at Petroliam Nasional Bhd.
She completed her undergraduate degree at Victoria University of Wellington.


Foto Puan Farizah binti Zainuddin
Puan Farizah binti Zainuddin

Puan Farizah binti Zainuddin currently works at Viztel Solutions Bhd., as Vice President-Operations.



Foto Puan Jamilah binti Hashim
Puan Jamilah binti Hashim

Puan Jamilah binti Hashim is currently a Director at Cement Industries of Malaysia Bhd., Malaysia Airports (Sepang) Sdn.
Bhd., and Malaysia Airports Sdn.
Bhd.
She previously served as Chairman at MAB Agriculture-Horticulture Sdn.
and held various director positions at Goodyear Malaysia Sdn.
Bhd., Khazanah Nasional Bhd., Pantai Morib Ventures Sdn.
Bhd., and Blue Archipelago Bhd.
She was also a Non-Independent Non-Executive Director at Malaysia Airports Holdings Bhd.
from 2017 to 2020.
Ms. binti Hashim earned an undergraduate degree from The California State University and a graduate degree from the University of Denver.



Foto Puan Faridah binti Jaafar
Puan Faridah binti Jaafar

Puan Faridah binti Jaafar has a current job as an Independent Non-Executive Director at Nexgram Holdings Bhd.



Foto Puan Rozi binti Baharudin
Puan Rozi binti Baharudin

Puan Rozi binti Baharudin is a former Chief Executive Officer & Partner at Aspac Human Resource Consulting Sdn.
Bhd., Head-Human Resources Consulting at KPMG Malaysia, and Partner at Pa Consulting Group Sdn.
Bhd.
She also served as the General Manager-Human Resource Department at Indah Water Konsortium Sdn.
and as an Independent Non-Executive Director at Mieco Chipboard Bhd.
Currently, she is a Senior Independent Non-Executive Director at Boustead Heavy Industries Corp.
Bhd.
Ms. binti Baharudin obtained her undergraduate and graduate degrees from Eastern Michigan University in 1986 and 1987, respectively.


Foto Noriah binti Mohammad Yusof
Noriah binti Mohammad Yusof

Noriah binti Mohammad Yusof worked as a Co-Secretary at Ge-Shen Corp.
Bhd.
from 2008 to 2010, as well as at Sersol Bhd.
from 2008 to 2012.
She also worked as a Co-Secretary at Power Root Bhd.
Additionally, she worked as a Secretary at Fibon Bhd.
from 2010 to 2016.


Foto Mariam Prudence binti Yusof
Mariam Prudence binti Yusof

Mariam Prudence binti Yusof is currently the Chairman of Sisma Group of Cos.
She also holds non-executive director positions in C.I.
Holdings Bhd., Ram Holdings Bhd., Ram Rating Services Bhd., and iFast Capital Sdn.
Bhd.
In the past, she served as Chairman of The Ayer Molek Rubber Co. Bhd., Association of Stockbroking Companies Malaysia, and as a member of the National Economic Action Council.
She was also a director of Labuan International Financial Exchange, Inc., Bursa Malaysia Securities Bhd., Bursa Malaysia, Securities Clearing Automated Networks Services Sdn.
Bhd., and Bumiputera Training Fund.
Additionally, she was an executive director at MIDF Amanah Investment Bank Bhd.
and MIDF Sisma Securities Sdn.
She received her undergraduate degree from the University of Malaya in 1974.


Foto Rohaya binti Mohammad Yusof
Rohaya binti Mohammad Yusof

Rohaya binti Mohammad Yusof currently works at Institutional Investors Council Malaysia, as Chairman from 2020, Tenaga Nasional Bhd., as Non-Independent Non-Executive Director from 2023, Malaysia Airports Holdings Bhd., as Non-Independent Non-Executive Director from 2021, PLUS Expressways Bhd., as Director, Kwasa Global (Jersey) Ltd., as Director, Projek Lebuhraya Usahasama Bhd., as Director, Employees Provident Fund, as Chief Investment Officer from 2020, CPA Australia Ltd., as Associate Member, and Yayasan Khazanah, as Trustee.
Ms. binti Mohammad Yusof also formerly worked at UMW Holdings Bhd., as Non-Independent Non-Executive Director from 2013 to 2017, Malaysian Resources Corp.
Bhd., as Non-Independent Non-Executive Director from 2014 to 2021, United Plantations Bhd., as Non-Independent Non-Executive Director from 2017 to 2023, Yinson Holdings Bhd., as Non-Independent Non-Executive Director from 2020 to 2023, PLUS Malaysia Bhd., as Director, and Maybank Investment Bank Bhd., as Executive VP-Corporate Investment Banking from 2005 to 2008.
Ms. binti Mohammad Yusof received her undergraduate degree in 1984 from The Australian National University.



Foto Mahammed Yusof Bin Mohd Redzuan
Mahammed Yusof Bin Mohd Redzuan

Mahammed Yusof Bin Mohd Redzuan is currently the Chairman-Trustees Board at Yayasan Peneraju Pendidikan Bumiputera.
He previously held the position of Chief Executive Officer & Director at Seahorse Platforms Asia Sdn.
Bhd.
from 2012 to 2018,.
and Executive Director at Swiber Marine (Malaysia) Sdn.
from 2009 to 2011.
He was also the Chief Executive Officer at Module Tech Sdn.
from 2006 to 2008, and Director at Bukit Fraser Thermal Technology Sdn.
from 2014 to 2018.
Additionally, he served as the Independent Non-Executive Chairman at Boustead Holdings Bhd.
from 2022 to 2023.
Mr. Bin Mohd Redzuan obtained his undergraduate degree from the University of Leeds in 1982.










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