Edition:
United States

Golden Pharos Bhd (GROS.KL)

GROS.KL on Kuala Lumpur Stock Exchange

0.31MYR
21 Sep 2016
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Summary

Name Age Since Current Position

Muhammad Pehimi Bin Yusof

53 2016 Non-Independent Non-Executive Chairman of the Board

Ton Mohd Ali bin Ton Omar

51 2015 Chief Executive Officer

Suhairi Bin Sulong

2013 Secretary

Saliza Binti Abdul Rahman

2013 Secretary

Nawawi Bin Haji Wan Ismail

57 2014 Non-Independent Non-Executive Director

Mohamad Nor Bin Ibrahim

58 2014 Non-Independent Non-Executive Director

Sabri Bin Mohd Noor

51 2014 Non-Independent Non-Executive Director

Rosli Bin Abd Rahman

49 2014 Independent Non-Executive Director

Zainudin Bin Abu Bakar

48 2016 Non-Executive Independent Director

Jusoh bin Ali

59 2010 Independent Non-Executive Director

Biographies

Name Description

Muhammad Pehimi Bin Yusof

Y. Bhg. Dato' Haji Muhammad Pehimi Bin Yusof has been Non-Independent Non-Executive Chairman of the Board at Golden Pharos Berhad since July 1, 2016. He holds a Degree in Agriculture Management.

Ton Mohd Ali bin Ton Omar

Mr. Mohd Adawi @ Ton Mohd Ali bin Ton Omar serves as Chief Executive Officer of Golden Pharos Berhad since May 17, 2015. He holds Bachelor of Science in Forest Product Technology from Brunnel University in September 1997 and a Diploma in Wood Technology from Mara Institute of Technology, Malaysia in June 1987. He served as Assistance Utilization Officer of Technical Division, MTIB (HQ) (September 1987-September 1989, Enforcement Officer of Enforcement Division MTIB (HQ) (October 1989-May 1991), Head of MTIB Checking Station, Johor Bahru of MTIB State Office (November 1991-June 1993), Head of MTIB Pahang of MTIB State Office (July 1993-August 1995), Assistant Director of Planning & Development Division-Bumiputra Section MTIB (HQ) (June 2000-October 1997), Assistant Director of Wood Industry Skills Development Centre (WISDEC)-MTIB Training Centre, banting (July 2002-July 2004), Head of MTIB Regional Office of MTIB Northern Region Office, Pulau Pinang (August 2004-May 2006), Senior Assistant Director of Fibre & Biocomposite Development Center (FIDEC)-MTIB R&D Centre, and Head of Technical Support Unit, Deputy Director Industry Development Division MTIB (HQ) (October 2010-May 2015).

Suhairi Bin Sulong

Saliza Binti Abdul Rahman

Nawawi Bin Haji Wan Ismail

Dato' Haji Wan Nawawi Bin Haji Wan Ismail serves as Non-Independent Non-Executive Director of Golden Pharos Berhad since August 28, 2014. He holds Bachelor of Social Sciences from Universiti Kebangsaan Malaysia and Master of Business Administration from Oklahoma State University, USA. He has served as General Manager at Yayasan Pembangunan Usahawan, Deputy State Secretary for Special Project, District Officer of Kuala Terengganu and Director of Terengganu State Economic Planning Unit.

Mohamad Nor Bin Ibrahim

Mr. Mohamad Nor Bin Ibrahim serves as Non-Independent Non-Executive Director of Golden Pharos Berhad since August 28, 2014. He holds Bachelor of Economics, UM. He served as Pengarah Majlis Sukan, Pegawai Daerah Kemaman, Yang Dipertua Majlis Daerah, Pegawai Daerah Setiu and Pengarah Tanah dan Galian in Terengganu.

Sabri Bin Mohd Noor

Dato' Sabri Bin Mohd Noor serves as Non-Independent Non-Executive Director of Golden Pharos Berhad since August 28, 2014. He holds a diploma in Quantity Surveyor from Federal Institute of Technology College. He served as Bendahari UMNO Bahagian Setiu and Executive Chairman of HMN Global Sdn Bhd.

Rosli Bin Abd Rahman

Mr. Rosli Bin Abd Rahman serves as Independent Non-Executive Director of Golden Pharos Berhad since August 28, 2014. He holds Bachelor of Law (LLB) from University of Malaya in 1989. He served as Chambering Pupilage at M/S Issacs & Partner (June 1989-April 1990), Practicing Advocate at M/S Yussof Shamsuddin & Partners (July 1991-June 1997), and Company Secretary at High Power Sdn Bhd and Bina Puri0HG Power Sdn Bhd (July 1997-2006). He serves as Board of Trustee at Yayasan Pembangunan Ekonomi Islam Malaysia since January 2004 and Practicing Advocate at M/S Lachaman Lalchand & Associates since January 2006.

Zainudin Bin Abu Bakar

Encik Zainudin Bin Abu Bakar has been Non-Executive Independent Director at Golden Pharos Berhad since July 1, 2016. He holds B.Sc. (E.C.P.) Major in Statistic, Minor in Economics and Certificate of Achievement in Science and Sijil Pelajaran Malaysia. His experience includes: 2006- Present : General Manager of Seri Ibai (M) Sdn. Bhd.; 2005-2006: Event Manager of Majlis Tindakan Pelancongan Negeri Terengganu; 2001-2004: Section Head of Yayasan Gerak Bakti Kebangsaan; 1993-2001: Assistant Branch Manager of Public Bank Berhad, Kuala Terengganu; and 1992-1993: QA/QC Executive of Sumitomo Electronics, Shah Alam.

Jusoh bin Ali

Haji Jusoh bin Ali has been Independent Non-Executive Director of Golden Pharos Berhad since April 7, 2010. He was appointed as the Chairman of the Audit Committee on May 25, 2010 and a member of the Nomination & Remuneration Committee of the Board. He holds a Diploma in Accountancy from the Universiti Teknologi MARA, Fellow of the Association of Chartered Certified Accountants (FCCA) United Kingdom and Member of the Malaysian Institute of Accountants (MIA). He has served in various position in the financial sector including Executive Accounting Officer of Terengganu Foundation, Accountant of Central Terengganu Development Authority (KETENGAH) and Accountant of JKR (Bekalan Air) Terengganu. He is currently Director of Konsortium Kontraktor Berwibawa Trg. Sdn Bhd dan Kuari Terenganu Tengah (KIT) Sdn Bhd.