People: AWC Bhd (AWCF.KL)

AWCF.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Mod Amin bin Abd Majid

59 2009 Independent Non-Executive Chairman of the Board

Tiam Poh Chow

Group Financial Controller

Ahmad Kabeer bin Mohamed Nagoor

56 2013 Executive Director

Sor Hua Tea

Company Secretary

Yen Ling Yong

2014 Secretary

Roslan bin Mohd Latif

57 2007 Independent Non-Executive Director

Sulaiman bin Mohd Yusof

61 2008 Independent Non-Executive Director

Syed Hussian bin Syed Junid

52 2013 Senior Independent Non-Executive Director

N. Chanthiran Nagappan

48 2008 Independent Non-Executive Director

Biographies

Name Description

Mod Amin bin Abd Majid

Dato' Nik Mod Amin bin Abd Majid is Independent Non-Executive Chairman of the Board of AWC Berhad since September 1, 2009. He is a member of the Remuneration Committee of the Company. He obtained his degree in Economics from Universiti Malaya in 1976. He is the Managing Director and founder of Fask Capital Sdn Bhd (previously known as The Royal Mint Exchange Sdn Bhd). The company’s activities include the provision of services in area of microcredit, micropayments, retail investments, debt management and financial consultancy. He also has more than 25 years of banking experience with various financial institutions including Maybank Berhad and Affin Bank Berhad. He is also the former Chief Executive Officer for BSN Commercial Bank Berhad for eight years. His other previous posts include General Manager of Perbadanan Usahawan Nasional Berhad, General Manager of Perwira Affin Bank Berhad and Vice President of Malaysian Franchise Association where he was appointed as a panel of consultants for Perbadanan Nasional in the Franchise Development Programme. He is also currently a Board Member of Universiti Utara Malaysia.

Tiam Poh Chow

Ahmad Kabeer bin Mohamed Nagoor

Dato' Ahmad Kabeer bin Mohamed Nagoor is Executive Director of AWC Berhad. He has been Deputy Chairman of the Board of the Company from February 28, 2012 to May 29, 2013. He was appointed to the Board as a Non-Independent Non-Executive Director on February 2. 2005. He is the Chairman of the Remuneration Committee and Employees' Share Option Scheme Committee and is a member of the Nomination Committee of the Company. He graduated with a Master’s degree in Finance from the University of St. Louis, Missouri, USA in 1986. He started his career with the Bank of Nova Scotia in 1986 in the Foreign Exchange Division before becoming a lecturer at the School of Management, Universiti Sains Malaysia from 1988 to 1994. He is also the Executive Chairman of AKN Technology Bhd and is involved in the daily operations.

Sor Hua Tea

Yen Ling Yong

Roslan bin Mohd Latif

Encik Roslan bin Mohd Latif has been Independent Non-Executive Director of AWC Berhad since February 26, 2007. He is a Member of the Audit Committee and Nomination Committee of the Company. He is a Diploma Holder from ITM in 1977 before pursuing a Bachelor and Masters degree in the United States from 1979 to 1983. He attended the Advanced Management Program in Denver, Colorado (1985) and Advance Masters in Business practice from the University of South Australia in 2010 and currently pursuing the DBA program. He has more than 30 years working experience in marketing, education, project management and training with several organisations namely Majlis Amanah Rakyat (MARA), Permodalan Nasional Berhad (PNB), Kontena Nasional, MESB Berhad, Global Fabricators and Warisan Movers. He sits as an independent director in ramunia holdings Berhad, Board of Trustee of ALMA Education Foundation, President of ALMA, Yang Di Pertua Kelab Warisan Malaysia (KERIS) and Chairman of Koperasi Warisan Malaysia (KOWARIS). He is currently attached to the Office of Minister of Youth and Sports as the Special Officer to Minister. He holds a Bachelor of Science in Marketing from Southern Illinois University, Masters of Business Administration in Marketing from Governors State University and a Doctorate in Philosophy in Marketing from University of South Australia (2007).

Sulaiman bin Mohd Yusof

Dato’ Sulaiman bin Mohd Yusof has been Independent Non-Executive Director of AWC Berhad since January 9, 2008. He is the Chairman of the Audit Committee and Member of the Remuneration Committee of the company. Dato’ Sulaiman also sits on the Board of syarikat takaful Malaysia Berhad. Dato’ Sulaiman joined the Royal Malaysian Police in 1969 and has over 37 years of experience and has been exposed to criminal investigation, detection of drug trafficker/preventive laws and was mainly responsible for commercial crime investigation (white collar crime) including credit card fraud, banking, insurance, association, computer and cyber crime. He was appointed Deputy Director of the narcotics department of the royal Malaysian police in 2003 and became chief police officer of negeri sembilan in 2004 and deputy director of the commercial crime investigation department of the royal Malaysian police in 2005 and subsequently served as the chief police officer of kuala lumpur with the rank of deputy commissioner in 2006. Dato’ Sulaiman obtained his Bachelor of law (LLB) University of Buckingham, England in 1984 after which in 1986, he qualified as advocate and solicitor high court Malaya. He is currently a Managing partner of sulaiman, Jamella & clement advocates & solicitors.

Syed Hussian bin Syed Junid

Datuk Syed Hussian bin Syed Junid is Senior Independent Non-Executive Director of AWC Berhad since May 29, 2013. He is the Chairman of the Company's Nomination Committee. He was first appointed as Independent Non-Executive Director of the Company on September 5, 2011. He started his career with the american Malaysian Insurance Sdn Bhd as a trainee Executive in 1982. in 1986, he was promoted as the penang Branch Manager. Later in 1989, he was promoted as the regional Manager covering penang, perlis, kedah and perak. Currently, he is the senior director of Business operations & sales support for asia in Western digital sdn Bhd, a company involved in the manufacture of hard-disc drives. He also sits on the board of various other private limited companies. He currently sits on the Board of Efficient E-solutions Berhad as an independent non-Executive director. He graduated from Universiti Teknologi MARA in 1981.

N. Chanthiran Nagappan

Mr. N. Chanthiran A/L Nagappan has been Independent Non-Executive Director of AWC Berhad since January 9, 2008. He is also a member of the Audit Committee and Employees’ Share Option Scheme Committee.. He holds a Bachelor’s degree (Honours) in Accounting from University of Malaya and he is a member of the Malaysian Institute of Certified Public Accountants. He is a qualified Chartered Accountant, a Certified Risk Professional (CRP) and a Certified Financial Planner (CFP). He has over 20 years of corporate finance experience in the areas of listing, financial and corporate restructuring, mergers and acquisitions. He was appointed to the Board of Magna Prima Berhad in 2002 where he served as one of the Directors until March 2005 upon which he was appointed as Chief Operating Officer. He currently sits on the board of Key Asic Berhad as a Non-Executive Director. He also served as Executive Director of Lityan Holdings Berhad from October 2007 to October 2009. He is also a partner of Chanthiran & Co and C H & Associates.
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