People: Bina Darulaman Bhd (BDBS.KL)

BDBS.KL on Kuala Lumpur Stock Exchange

0.92MYR
4:57am EDT
Change (% chg)

RM-0.00 (-0.54%)
Prev Close
RM0.92
Open
RM0.92
Day's High
RM0.92
Day's Low
RM0.90
Volume
319,400
Avg. Vol
--
52-wk High
--
52-wk Low
--

Search Stocks

Summary

Name Age Since Current Position

Umi Mansor

46 2015 Chief Financial Officer

Jahubar Sathik bin Abdul Razak

58 2008 Group Managing Director, Executive Director

Izham bin Yusoff

47 2014 Managing Director, Non-Independent 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

60 2009 Senior Independent Non-Executive Director

Asri Bin Hamidin

46 2013 Independent Non-Executive Director

Azhar bin Wan Ahmad

56 2014 Independent Non-Executive Director

Biographies

Name Description

Umi Mansor

Mme. Umi Kaltum Mansor has been Chief Financial Officer at BINA DARULAMAN BERHAD since May 5, 2015. She holds Diploma majoring in Accountancy, Universiti Teknologi MARA (1990), Advance Diploma majoring in Accountancy, Universiti Teknologi MARA (1993) and Professional Membership of Malaysia Institute of Accountants. Her experience includes: Syarikat Air Negeri Sembilan Sdn Bhd, Head of Finance (2011 - April 2015); Cement Industries of Malaysia Berhad (CIMA), Deputy General Manager, Group Finance (Jan 2007 - July 2011); and Negeri Sembilan Cement Ind. Sdn Bhd, Senior Manager Finance (Jan 2004 - Dec 2006). Other than that, she had been previously employed by Crest Petroleum Berhad (July 1998 - Apr 2000), Kinta Kellas Public Limited Company (Feb 1997 - July 1998) and HBN Management Sdn Bhd (Aug 1994 - Jan 1997).

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 no longer a Member of the Nomination and Remuneration Committee of the Company effective June 24, 2013.

Izham bin Yusoff

Y. Bhg. Dato' Izham bin Yusoff is Managing Director and Non-Independent Executive Director of Bina Darulaman Berhad effective February 1, 2014. He served as Independent Non-Executive Director from August 19, 2013 to February 1, 2014. He was Director of Bursa Malaysia (2004-2013); Director of AKN Technology Bhd (2009-2012); Director of Satang Holdings Berhad (2009-2010); Chief Operating Officer/Executive Director of Ninebio Sdn Bhd (2007-2010); Chief Executive Officer of KUB Malaysia Berhad (2004-2007); and Managing Director Amanah Raya Berhad (2002-2004). He has also served as Director of Percetakan Nasional Malaysia Berhad (Managing Director), Intra Oil Services Berhad and Malaysia Alliance of Corporate Directors (Board Member). He holds a Bachelor of Accounting from the University of Miami, USA; a Master of Business Administration (Accounting & International Business) from University of Miami, USA. He is Associate Member of the Institute of Internal Auditors Malaysia.

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

Y. Bhg. 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, and member of Nomination and Remuneration Committee.

Asri Bin Hamidin

Mr. Asri Bin Hamidin @ Hamidon serves as Independent Non-Executive Director of Bina Darulaman Berhad since December 30, 2013. He is also a member of the Audit, Nomination and Remuneration Committees in the Company.

Azhar bin Wan Ahmad

Datuk Wan Azhar bin Wan Ahmad serves as Independent Non-Executive Director of Bina Darulaman Berhad since October 9, 2014. He holds Master in Business Administration (International & Business) from National University San Diego, CA., USA, and Bachelor in Business Administration (Finance) from University of Pacific, Stockton, CA., USA. Datuk Wan Azhar was President/CEO for 17 years. He was appointed as a Manager in Credit Corporation Malaysia Berhad (CGC) by Bank Negara Malaysia in 1993. In 1995, he was promoted to an Assistant General Manager and subsequently to Chief Executive Officer in 1997. He was later appointed to the Board of Directors as Managing Director in 2000. He was directly involved in the transformation of Credit Guarantee Corporation Malaysia Berhad CGC from a traditional credit guarantee provider into a market-driven and financially sustainable SME - support institution which marked as highlights and sterling performance and achievement of his career path.
Search Stocks