Edition:
United States

Amtek Holdings Bhd (AMKH.KL)

AMKH.KL on Kuala Lumpur Stock Exchange

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21 Nov 2016
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Summary

Name Age Since Current Position

Syed Azmin bin Mohd Nursin

51 2006 Executive Chairman of the Board

Muhammad bin Mohd Taib

2006 Company Secretary

Ahmad bin Abu Bakar

59 2008 Independent Non-Executive Director

Rashid bin Dato' Wan Mohamed

45 2011 Independent Non-Executive Director

Tieh Chuan Ng

57 2012 Independent Non-Executive Director

Teong Bun Thong

52 2006 Independent Non-Executive Director

Biographies

Name Description

Syed Azmin bin Mohd Nursin

Tuan Syed Azmin bin Mohd Nursin @ Syed Nor serves as the Executive Chairman of the Board of Amtek Holdings Berhad since June 5, 2006. He has been a Director since August 15, 1987. He is an Executive Chairman and also the member of ESOS Committee, Nomination Committee and Remuneration Committee of Amtek. He graduated with a Bachelor of Science, majoring in Business Management from University of Berkeley, United States of America. Upon his graduation in 1984, he was involved in several private business ventures which included trading in commodities such as sugar, rice and palm oil. Apart from this, he was also involved in housing development, manufacturing and international trading. Tuan Syed Azmin operated his own private company, World Network Sdn Bhd, a company involved in the trading of timber and rubber products. In 1993, he joined Timber Master Industries Berhad, a company listed on the Second Board of the KLSE and he was later appointed as Executive Director in 1994, responsible in corporate affairs and business development, a position he held until 1996. Subsequently, he was appointed as Executive Director of CN Asia Corporation Berhad in 1997 responsible for corporate affairs and business development. In 1999, Syed Azmin incorporated Commerce Dot Com Sdn Bhd, an IT company undertaking Government Electronic Project, the largest E-Commerce project in Malaysia of which he is the Founder/Director. In 2002, he was appointed as Independent Non-Executive Director of Engtex Group Berhad. Also in 2006 he was appointed as a Non-Independent Non-Executive director in Tradewinds (Malaysia) Berhad, Tradewinds Corporations Berhad and United Malayan Land Berhad. He is a director of Megaplace Sdn. Bhd., which is the substantial shareholder of the Company.

Muhammad bin Mohd Taib

Ahmad bin Abu Bakar

Mr. Ahmad bin Abu Bakar serves as Independent Non-Executive Director of Amtek Holdings Berhad since April 9, 2008. He is a member of the Audit Committee and also the member of ESOS Committee, Nomination Committee and Remuneration Committee of the Company. Mr Ahmad is an Accountant by profession. He is a member of the Malaysian Institute of Accountants. He is also a Director of Malaysia Land Ventures Berhad and several private limited companies.

Rashid bin Dato' Wan Mohamed

Wan Rashid bin Dato' Wan Mohamed serves as Independent Non-Executive Director of Amtek Holdings Berhad since March 30, 2011. He is a member of the Audit Committee of the Company. Wan Rashid is a Chartered Global Management Accountant (an Associate member of Chartered Institute of Management Accountants (CIMA), UK), and a member of Malaysian Institute of Accountants. He holds a Degree in Accounts and Finance from Manchester Metropolitan University, UK. He started his career in Chua & Chu, a Public Accountant firm in 1995, and later joined Perodua Manufacturing Sdn Bhd in 1996 as a Management Accountant. As a Chartered Management Accountant, he has an extensive working experience in the financial management discipline. He was in charged of various Units within the Finance and Accounts Division and was extensively involved in various IT implementations activities. He also involved in various projects especially relating to cost down activities. In October 2003, he joined Commerce Dot Com Sdn Bhd (“CDCSB”) as Finance Manager. He brought with him a wealth of experience and this proved to be timely and valuable especially when CDCSB was gearing up to improve its operational efficiency and performance as well as its profitability. He was later appointed as the Chief Financial Officer and was responsible for the overall operations of the Corporate Finance and Corporate Strategic Affairs. He was involved in key decision making for the strategic directions and growth of CDCSB. As part of the corporate restructuring exercise within CDCSB’s related companies, he was instrumental in setting up Puncak Semangat Technology Sdn Bhd (“PSTSB”) to provide shared services and outsourcing to the companies under Puncak Semangat Sdn Bhd. In 2012, he was appointed as the Chief Executive Officer of PSTSB, handling the portfolio of Finance and Corporate Affair. He is also an active member of CIMA Malaysia Division, serving its Sub-Committee (the Student Development Committee) until 2011.

Tieh Chuan Ng

Dato' Ng Tieh Chuan serves as Independent Non-Executive Director of Amtek Holdings Berhad since June 28, 2012. Dato’ Ng is the Chief Executive Officer of the MPH Group of companies in Malaysia. MPH Group is the largest vertically integrated Malaysian entity in the book industry with its history dating back to more than 100 years. He was the Managing Director of Pelanduk Publications Malaysia & Asean Academic Press Limited, London. He is also currently the Vice Chairman of the Malaysian Institute of Management and a Member of the Emeritus Court of Fellows. He is an Advisory Board Member of National Library of Malaysia. He was also a Deputy Chairman of Foundation of Research on Transformation and a Council Member of the Outward Bound Trust of Malaysia. He was a Council Member of the National Book Council Malaysia, Malaysian Book Industry Council and a Council Member of the Malaysian Institute of Directors and was admitted into the Academy of Fellows of the Malaysian Institute of Directors in 1999. In recognition of his achievements and contributions, he was conferred the Ahli Mangku Negara (AMN) by His Majesty the King of Malaysia in June 1992. In April 1999, he was conferred the Dato’ Paduka Mahkota Perak (DPMP) by His Royal Highness the Sultan of Perak, Sultan Azlan Shah. In April 2001, he was appointed a Justice of the Peace (JP) by His Royal Highness the Sultan of Perak, Sultan Azlan Shah. In 2011, he was awarded The BrandLaureate Transformational Corporate Leader Brand ICON Leadership Award by the Asia Pacific Brands Foundation. He has been appointed recently by Global Movement of Moderates Foundation as a Member, Board of Trustees and also a Deputy Chairman for Kedai Buku 1Malaysia Sdn Bhd.

Teong Bun Thong

Mr. Thong Teong Bun serves as Independent Non-Executive Director of Amtek Holdings Berhad since April 25, 2006. He is the Chairman of the Audit Committee, Remuneration Committee, Nomination Committee and ESOS Committee of Amtek. He also sits on the board of several private companies involved in the international trading and logistic operations. Mr. Thong Teong Bun graduated with MBA in Finance from the University of Hull, United Kingdom in 1994 and a Diploma in Banking and Finance awarded by the Institute Bank Bank Malaysia in 1989. He has wide exposures and experiences in business risk evaluations and management gather over the years working in the various senior positions in Affin Bank Berhad. Among the posts held by him are as Vice President, Head, Small and Medium Enterprise, Affin Bank Berhad (from September 2003 to September 2004), Head, Business Centre Manager, Sea Park Business Centre (from March 2004 to August, 2004), Head, Business Center Manager, Port Klang Business Center (from January 2002 to February 2004), Senior Branch Manager, Port Klang Branch (from 1998 to year 2001), Branch Manager, Pandamaran Branch (from 1994 to Year 1998) and Head, Credit and Marketing, Port Klang Branch (from year 1990 to year 1994).