People: Daya Materials Bhd (DAYA.KL)

DAYA.KL on Kuala Lumpur Stock Exchange

0.31MYR
4:59am EDT
Price Change (% chg)

RM-0.00 (-1.61%)
Prev Close
RM0.31
Open
RM0.31
Day's High
RM0.31
Day's Low
RM0.31
Volume
12,298,100
Avg. Vol
--
52-wk High
--
52-wk Low
--

Search Stocks

Summary

Name Age Since Current Position

Azmil Khalili Bin Khalid

53 2007 Independent Non-Executive Chairman of the Board

Jooi Loon Tham

46 2011 Group Managing Director, Executive Director

Bee Ling Chen

2013 Joint Secretary

Ngeok Mui Chin

2013 Joint Secretary

Mazlin bin Md Junid

52 2014 Non-Independent Non-Executive Director

Fazrin Azwar Bin Dato' Hj. Md Nor

47 2005 Independent Non-Executive Director

Kin Lip Koh

64 2008 Independent Non-Executive Director

Soon Foo Lim

57 2011 Independent Non-Executive Director

Biographies

Name Description

Azmil Khalili Bin Khalid

Dato' Azmil Khalili bin Khalid is the Independent Non-Executive Chairman of the Board of Daya Materials Berhad. He was appointed to the Board on September 19, 2007. Dato’ Azmil graduated with a Bachelors Degree in Civil Engineering and subsequently with a Masters in Business Administration. He began his career with a United Kingdom company, Tarmac National Construction and upon his return to Malaysia worked for Trust International Insurance and Citibank NA. He is currently the President and Chief Executive Officer of MTD Capital Bhd and concurrently holds the same position in MTD ACPI Engineering Berhad. He is also the Chairman of foreign subsidiaries of MTD Capital Bhd namely, MTD Walkers PLC, a company listed on the Colombo Stock Exchange in the Republic of Sri Lanka. He holds directorships in other public companies namely, MTD InfraPerdana Bhd and Metacorp Berhad, both are subsidiaries of MTD Capital Bhd. Dato’ Azmil is also a director of Environment Idaman Sdn. Bhd., a solid waste concession company; and a Trustee of the Perdana Leadership Foundation. He also sits on the board of several private limited companies. He is the Chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee of the Company.

Jooi Loon Tham

Mr. Tham Jooi Loon is the Group Managing Director and Executive Director of Daya Materials Bhd since August 15, 2011. He graduated from McGill University in Montreal, Canada in 1988 with a Master of Business Administration specializing in corporate finance. He is also a qualified Chartered Financial Analyst. He started his career as a credit analyst with Chase Manhattan Bank in Kuala Lumpur in 1989. In 1995, he joined UBS and later became its Executive Director responsible for Malaysian investment banking and Asia-Pacific Mergers and Acquisitions practices. In 2003, Mr. Tham was appointed as a Director of Tradewinds Corporation Berhad and PIHP (Selangor) Berhad, both posts he held until 2005. Presently, he is a Director of several private companies in Malaysia and Hong Kong.

Bee Ling Chen

Ms. Chen Bee Ling serves as Joint Secretary of Daya Materials Bhd since February 26, 2013. She is an associate member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). She has more than 12 years working experience in the corporate secretarial field, having worked in management service firms and public listed companies.

Ngeok Mui Chin

Ms. Chin (Wendy) Ngeok Mui serves as Joint Secretary of Daya Materials Bhd since February 26, 2013. She spent her early days of secretarial practice with various secretarial firms and was the in-house Company Secretary of a public listed company for 10 years. She has over 20 years of experience in company secretarial practice. She is an associate member of the Malaysian Institute of Chartered Secretaries and Administrators and holds a Master in Business Administration.

Mazlin bin Md Junid

Dato' Mazlin bin Md Junid serves as Non-Independent Non-Executive Director of Daya Materials Berhad since June 30, 2014. He served as the Group Chief Executive Officer, President and Executive Vice Chairman of the Board from September 19, 2007 to August 15, 2011. He was first appointed to the Board on August 16, 2007. He holds a Bachelor of Science in Mechanical Engineering from Brighton Polytechnic, Sussex, England and a Master in Business Administration from Cranfield University, England. He has experience in corporate management, business and finance after serving Sime Darby Berhad and Aspac Executive Search Sdn. Bhd. as the Group Manager and the Managing Director respectively. Dato’ Mazlin was formerly an Independent, Non-Executive Director of Sapura Industrial Berhad and Sapura Technology Berhad. He was also formerly an Independent Non-Executive Director and Chairman of the Audit Committee of MTD Infraperdana Berhad. He is also a director of several private limited companies which he owns.

Fazrin Azwar Bin Dato' Hj. Md Nor

Encik Fazrin Azwar Bin Dato' Hj. Md Nor is an Independent Non-Executive Director of Daya Materials Berhad. He was appointed to the Board on May 30, 2005. He graduated from the University of Malaya with a Bachelor of Law (LLB) Honors Degree. He is an Advocate and Solicitor and a member of the Malaysian BAR. He is currently the Managing Partner of Messrs. Azwar & Associates. He is also currently an Independent Non-Executive Chairman of Mercury Industries Berhad, an Independent Non-Executive Director and Audit Committee member of both Poh Kong Holdings Berhad and Tong Herr Resources Berhad and an Independent Non-Executive Director of Ire-Tex Corporation Berhad, all listed on the Main Market of Bursa Malaysia. He is also an Independent Non-Executive Director of Times Offset (M) Sdn. Bhd. and a Non-Independent Non-Executive Director of the Kuchinta Holdings Group of Companies. He is also a chartered member of The Malaysian Institute of Directors and The Institute of Internal Auditors Malaysia. He is the chairman of the Audit Committee. He is a member of the Nomination Committee and Remuneration Committee of the Company.

Kin Lip Koh

Dato' Sri Koh Kin Lip is an Independent Non-Executive Director of Daya Materials Berhad. He was appointed to the Board on December 22, 2008. He graduated from Plymouth Polytechnic, UK with a Higher National Diploma in Business Studies and a Council’s Diploma in Management Studies. He began his career in Standard Chartered Bank in 1977 as a trainee assistant. In 1978 he joined his family business and was principally involved in administrative and financial matters. In 1985, he assumed the role as a Chief Executive Officer of the family business. In 1987 he was involved in the formation of Rickoh Holdings Sdn. Bhd., the flagship company of the family business. Presently he is also the Director of Malaysian AE Models Holdings Berhad, NPC Resources Berhad and Cocoaland Holdings Berhad. He is the Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee of the Company.

Soon Foo Lim

Mr. Lim Soon Foo is an Independent Non-Executive Director of Daya Materials Bhd. He was appointed on August 15, 2011. Mr. Lim was admitted as Member of The Chartered Institute of Shipbrokers, London since 1979 and currently serving as Chairman and Principal Advisor to Wajah Nichiei Sdn. Bhd., Optic Marine Services International Limited (Hong Kong), Optic Marine Engineering International Limited providing services in the optic fiber submarine cable industry which extend into many countries in Asia Pacific region. Mr. Lim also sits in the board of several other companies involved in plantation, logging and real estates.
Search Stocks