Edition:
United States

Asdion Bhd (ASDN.KL)

ASDN.KL on Kuala Lumpur Stock Exchange

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7 Dec 2016
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Summary

Name Age Since Current Position

Maglin Dcruz

59 2015 Independent Non-Executive Chairman of the Board

Siang Long Lye

46 2016 Executive Director

Siew Chuan Chua

2016 Joint Company Secretary

Chooi Peng Mak

2016 Joint Company Secretary

Zulkifli Bin Hj. Alias

60 2016 Non-Independent Non-Executive Director

Selva Rasan

43 2014 Independent Non-Executive Director

Poh Yee See

39 2013 Independent Non-Executive Director

Biographies

Name Description

Maglin Dcruz

Datuk Seri Maglin Dennis Dcruz has been Independent Non-Executive Chairman of the Board at ASDION BERHAD since September 28, 2015. He holds Master of Business Administration (Hons) in Management from University of Canterbury, Cheshire, United Kingdom. He is currently the senior vice-president of Peoples Progressive Party (PPP) and is a Member of the Parliament of Malaysia for the Kota Alam Shah constituency in Selangor, representing PPP in the governing Barisan Nasional coalition. He was also appointed as the Deputy Minister of Information, Communications & Culture in July 2010 and served a full term. Datuk Seri Maglin Dennis DCruz was in politics since 1996 where he started out as the Taman Gembira, Klang branch Chairman. However, he was also involved in the corporate world, joining Baylloyds (M) Sdn Bhd as the Director of Operations from 1982 to 1987, later, in Global Freight & Removals Sdn Bhd for 11 years as the Director of Operations. In 1999, he joined Mag Wood Movers Sdn Bhd as Director of Operations until 2002. Between 2002 and 2004, he was the Executive Director of Mag Wood Industries (M) Sdn Bhd, Mag Wood Removals (M) Sdn Bhd, Waria Setia (M) Sdn Bhd and Kumpulan Syarikat Kannal; as well as the Director of Bintang Idarat (M) Sdn Bhd and Wasiat Bumi (M) Sdn Bhd. Before he resigned from the corporate world in 2010 due to his political obligations, he was the Chairman and Director of Corporate Affairs of Top Asian Container Line Sdn Bhd between 2006 and 2010. Datuk Seri Maglin Dennis DCruz has been honoured with several honorary title, such as Panglima Jasa Negara (PJN), Seri Mahkota Wilayah (SMW) and the Darjah Setia Sultan Salahuddin Abdul Aziz Shah (SSA) award.

Siang Long Lye

Mr. Lye Siang Long has been Executive Director at Asdion Berhad since July 25, 2016. He is a member of the Malaysian Institute of Certified Public Accountants ("MICPA") and the Malaysian Institute of Accountants ("MIA"). Mr Lye served as an Audit Supervisor with an international public accounting firm in the first five years of his career. In 1999, he joined a computer peripheral distributor as Finance and Administration Manager. He served there for three years before joining an engineering services company in 2002 as an Accountant. Receiving various promotion, he eventually rose to the position of Finance Director cum General Manager of the group. Mr Lye also served on the Board of its holding company, a public listed company from 2006-2013. At present, Mr Lye is a Director of a consultancy firm, a position he has held since 2014.

Siew Chuan Chua

Chooi Peng Mak

Zulkifli Bin Hj. Alias

Dato' Hj. Zulkifli Bin Hj. Alias has been Non-Independent Non-Executive Director at Asdion Berhad since November 11, 2016. Before that, he had been its Independent Non-Executive Director since July 25, 2016. He graduated from Universiti Putra Malaysia with Master of Science in the field of Emergency Response and Planning. He joined the Royal Malaysia Police Force as a Probationary Inspector in 1976 and retired in 2016 with the last position of Commander of the Northern Brigade (Ulu Kinta, Perak), General Operations Force with the rank of Senior Assistant Commissioner of Police (SAC). During his 40 years tenure of service, he had served various Branches and Formations of the Royal Malaysia Police and had assumed various posts such as Principal Assistant Director of Operations, Department of Internal Security and Public Order, District Police Chief (OCPD) of Northern Seberang Perai (Butterworth), Penang, Deputy Director (Training and Planning), Southeast Asia Regional Centre for Counter Terrorism, Ministry of Foreign Affairs, Head of Petaling Jaya District Police Narcotic Branch and Assistant Director (Investigations and Prosecutions), Registry of Societies at Ministry of Home Affairs, Putrajaya.

Selva Rasan

Mr. Selva Rasan A/L Puspa Das serves as Independent Non-Executive Director of Asdion Berhad since December 24, 2014. He is Member of the Malaysian Institute of Accountants, the Chartered Tax Institute of Malaysia and the Financial Planning Association of Malaysia, and Affiliate member of the Chartered Institute of Company Secretaries and Administrators. Mr. Selva has more than fourteen (14) years of audit and tax experience, starting his professional career with PricewaterCoopers and subsequently, establishing his own practice, Selva & Associates, soon after he became a member of the Malaysian Institute of Accountants in year 2000. Mr. Selva is also the Managing Director of Cyrel Tax Care Sdn. Bhd., which provides taxation advisory, compliance and related services. He sits on the board of Hytex Integrated Berhad.

Poh Yee See

Mr. See Poh Yee has been Independent Non-Executive Director of Asdion Berhad since August 26, 2013. He is a Technology Investor, co-founder and Executive Director of Nexgram Holdings Berhad (formerly known as Nextnation Communication Berhad) since year 2005. He obtained his Bachelor of Engineering degree, majoring in Computer Science from the University of Manitoba, Canada in 1998. He began his career at Lilo Media as Chief Technology Officer, and Technology Advisor for Microasia Group, an e-commerce consulting firm in early 2000’s. He and his core system engineers co-developed MINDCEP platform, which empowered SOHOMOBILE, mCommerce-Suit and SMSJET, some of the key component of mobile commerce software for Nextnation Network Sdn Bhd. Today, he oversees Nexgram Group of companies’ core technology research and development, architect and product design. He also sits on the Investment Board for new technology startup, incubation and venture funding.