People: Bina Darulaman Bhd (BDBS.KL)

BDBS.KL on Kuala Lumpur Stock Exchange

1.87MYR
4:58am EDT
Price Change (% chg)

RM0.05 (+2.75%)
Prev Close
RM1.82
Open
RM1.88
Day's High
RM1.88
Day's Low
RM1.85
Volume
195,500
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52-wk Low
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Summary

Name Age Since Current Position

Mohd Saad bin Endut

 75 Non-Independent Non-Executive Chairman of the Board

Jahubar Sathik bin Abdul Razak

 56 2008 Group Managing Director, Executive Director

Tahir bin Md Zin

 2010 General Manager - Risk & Special Projects

Noor Rosli bin Mohd Ali

 General Manager - Operations

Syed Saful Yusri bin Syed Ahmad Fuzi

 Manager - Human Resource & Administration

Fakhruzi bin Ahmad

 Senior Manager - Group Accounts & Finance

Hanafi bin Hamzah

 2010 Deputy General Manager of BDB Quarry Sdn Bhd

Zainudin bin Hj. Zainul

 2010 General Manager of Darulaman Realty Sdn Bhd and Darulaman Golf Resort Berhad

Mohd Sobri bin Hussein

 2010 General Manager of Kedah Sato Sdn Bhd

Ahmad Bokhar bin Khalid

 2010 Deputy General Manager of Kedah Holdings Sdn Bhd

Rosman Hadi bin Mohamad Sayoti

 Manager - Group Corporate Assurance

Syed Yussof bin Syed Othman

 2010 General Manager of Syarikat Bina dan Kuari Kedah Sdn Bhd

Khairulmuna bt Abd Ghani

 2010 Deputy General Manager - Group Corporate Services & Legal, Company Secretary

Abdul Rahman bin Ibrahim

 57 2006 Non-Independent Non-Executive Director

Mohd Nasir bin Ahmad

 57 2009 Senior Independent Non-Executive Director

Che Had Bin Dhali

 46 2011 Independent Non-Executive Director

Abdul Wahab bin Ismail

 57 2008 Independent Non-Executive Director

Zamri bin Yusuf

 46 2008 Independent Non-Executive Director
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Biographies

Name Description

Mohd Saad bin Endut

 Dato' Paduka Hj. Mohd Saad bin Endut is Non-Independent Non-Executive Chairman the Board of Bina Darulaman Bhd. He was appointed to the Board on July 1, 2001. He holds a Bachelor of Arts majoring in Economics from University of Sydney, Australia. He has 30 years with Kedah Civil Service having served the State Government in 1962 upon graduating. During the span of 30 years, he served in various capacities and fields ranging from general and land administration, local council, economic planning and finance. He capped his career by being in the echelon of the civil service holding the post of Kedah State Secretary before retiring in 1992.

Jahubar Sathik bin Abdul Razak

 Dato' Jahubar Sathik bin Abdul Razak is Group Managing Director and Executive Director of Bina Darulaman Bhd. He was appointed to the Board on April 3, 2008. He is Fellow of the Association of Chartered Certified Accountants (the United Kingdom), Chartered Accountant of the Malaysian Institute of Accountants and a Member of the Malaysian Institute of Certified Public Accountants. He also holds a Master of Business Administration from the Ohio University graduating first in his class. He commenced his professional life as an audit assistant with one of the international accounting firms. He then worked for some Malaysian corporations involved in property development, construction and commercial banking in senior management and CEO positions. The pinnacle of his employment career was when he listed Bina Darulaman Berhad on the main board of the KLSE (now Bursa Malaysia) in 1996. He then ventured into management and financial consulting during which time he served on the Boards of several private limited companies and a PLC as an Independent Director and Chairman of its Audit Committee. In April 2008, he was invited to return to Kedah to reassume the position of Group Managing Director of Bina Darulaman Berhad Group of Companies. Currently, he also sits on the EXCO and Audit Committee of PKNK. On January 16, 2010, he was conferred the award of D.S.D.K by KDYMM Tuanku Sultan of Kedah which carries the title Dato’. He is Member of the Nomination and Remuneration Committee of the Company.

Tahir bin Md Zin

Noor Rosli bin Mohd Ali

Syed Saful Yusri bin Syed Ahmad Fuzi

Fakhruzi bin Ahmad

Hanafi bin Hamzah

Zainudin bin Hj. Zainul

Mohd Sobri bin Hussein

Ahmad Bokhar bin Khalid

Rosman Hadi bin Mohamad Sayoti

Syed Yussof bin Syed Othman

Khairulmuna bt Abd Ghani

 Ms. Khairulmuna bt Abd Ghani is Deputy General Manager - Group Corporate Services & Legal and Company Secretary of Bina Darulaman Bhd. She was Joint Company Secretary for subsidiary companies of BDB since 2001 and handling all legal matters of the group.

Abdul Rahman bin Ibrahim

 Dato' Abdul Rahman bin Ibrahim is Non-Independent Non-Executive Director of Bina Darulaman Bhd. He was appointed to the Board on August 23, 2006. He holds a Bachelor of Economics (Hons) from University of Malaya and a Master of Business Administration from Santa Clara University, the United States. He started his career as Assistant Economist, Bank Negara Malaysia in 1977 soon after graduating in 1977 and left the bank in 1979 to join Kedah State Development Corporation (KSDC) as Assistant Project Officer. He worked his way up the career ladder in KSDC holding various responsible positions having served as Tourism and Special Project Manager, Business Development Manager, Corporate Planning Manager and General Manager (Operations). He was appointed as Chief Executive Officer of KSDC on July 1, 2006, a position which he still holds until now. He is Chairman of the Nomination and Remuneration Committee and Member of the Audit Committee and Risk Management Committee of the Company.

Mohd Nasir bin Ahmad

 Datuk Mohd Nasir bin Ahmad is Senior Independent Non-Executive Director of Bina Darulaman Berhad. He was appointed to the Board on February 27, 2009 and as Chairman of Audit Committee on the same date. In year 2010, he was also appointed as Chairman of Risk Management Committee until to date. He is an Accountant by profession. He is a Fellow of the Association of Chartered Certified Accountants (United Kingdom) and Member of the Malaysian Institute of Accountants. He also holds a Master of Business Administration (Finance) from Universiti Kebangsaan Malaysia. He commenced his career as a Trainee Accountant rising to Manager in various departments of the Finance Division of Tenaga Nasional Berhad and moved on to join several notable Malaysian corporations. He first became the Financial Controller and Company Secretary of Malaysia Transformer Manufacturing Sdn Bhd (MTM), a subsidiary of Tenaga Nasional Berhad in January 1993. He was next appointed as Chief Executive of MTM in June 1994 and Managing Director in February 1997. In year 2000, he became the Chief Executive Officer of Syarikat Permodalan Kebangsaan Berhad until year 2001. He was appointed as Chief Executive Officer of Perbadanan Usahawan Nasional Berhad on June 1, 2001, a position which he holds until to date. He is Chairman of the Audit Committee and Risk Management Committee of the Company.

Che Had Bin Dhali

 Sr. Che Had Bin Dhali serves as Independent Non-Executive Director at Bina Darulaman Bhd since June 8, 2011. He is a member of the Audit, Nomination and Remuneration Committees in the Company. He holds a Bachelor of Survey (Hons) in Property Management from University Technology Malaysia (Universiti Teknologi Malaysia) and a Master’s degree in Business Administration from University Utara Malaysia. He served as a Registered Valuer, a Registered Agent and a Licensed Auctioneer for the States of Kedah and Perlis. He has started his career in the valuation and asset consultancy services and currently holding a position as Registered Estate Agent for the IM Global Property Consultants.

Abdul Wahab bin Ismail

 Dr. Abdul Wahab bin Ismail is Independent Non-Executive Director of Bina Darulaman Bhd. He was appointed to the Board on June 30, 2008. He is an Engineer by profession. He started his career as tutor in 1978 at University Kebangsaan Malaysia, Bangi Selangor and also served as Lecturer in the same university in 1982. In 1984, he left the university and joined several prominent corporate companies such as Proton Berhad as Manager, Sapura Holding Sdn Bhd with his last post as Group Managing Director of Sapura Motors Berhad. In 1992, he was one of the pioneer members responsible for the development of Ingress Group of Companies and currently, he holds the position of Group Advisor as well as member of the Board of Directors of several subsidiary companies of the Ingress Group. He holds a Doctor of Philosophy in Mechanical Engineering from the University of Leeds, the United Kingdom. He is Member of the Risk Management Committee of the Company.

Zamri bin Yusuf

 YB Sen. Ir. Zamri bin Yusuf is Independent Non-Executive Director of Bina Darulaman Bhd. He was appointed to the Board on June 30, 2008. He holds a Bachelor of Science in Civil Engineering from Marquette University, Milwaukee, Wisconsin, the United States. He is an Engineer by profession. He started his career as a technical engineer with MMC-GTM Bina Sama Sdn Bhd and several public companies with the post held as Assistant Resident Engineer for Perunding Jurutera Satu Sdn Bhd, Resident Engineer of HLA Associate Sdn Bhd and served as Associate Director (Northern Region) of Adroit Consulting Engineer since 2004 to 2007. He then left the corporate field to be actively involved in politics and was appointed as Senator in Dewan Negara. He is also a Director of state owned company namely Permodalan Kedah Berhad. He is Member of the Audit Committee and the Risk Management Committee of the Company.

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