Edition:
United States

Golden Pharos Bhd (GROS.KL)

GROS.KL on Kuala Lumpur Stock Exchange

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24 May 2017
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Summary

Name Age Since Current Position

Muhammad Pehimi Bin Yusof

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

Suhairi Bin Sulong

45 2017 Chief Executive Officer

Saliza Binti Abdul Rahman

2013 Secretary

Mohamad Nor Bin Ibrahim

58 2014 Non-Independent Non-Executive Director

Sabri Bin Mohd Noor

51 2014 Non-Independent Non-Executive Director

A. Rahman Bin Yahya

58 2017 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.

Suhairi Bin Sulong

Encik Bin Sulong Suhairi has been appointed as Chief Executive Officer of the Company, effective from may 16th, 2017. He is Member of the Malaysian Institute of Accountants. He has completed Bachelor of Accountancy (Hons), Universiti Utara Malaysia. Joined the Golden Pharos Berhad ("GPB") Group as Finance Manager in Pesama Timber Corporation Sdn Bhd and since held various key positions within the group. Before joining GPB group, he was attached to a Public Accounting Firm, Arthur Andersen & Co. as senior auditor. He was appointed as General Manager of Corporate & Finance in 2012 and presently he is the General Manager of Kumpulan Pengurusan Kayu-Kayan Sdn Bhd. He also serves as Company Secretary of GPB Group since 2012.

Saliza Binti Abdul Rahman

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.

A. Rahman Bin Yahya

Y.Bhg. Dato' Haji A. Rahman Bin Yahya serves as Non-Independent Non-Executive Director of the Company. He holds Bachelor Economics (Hons), Universiti Kebangsaan Malaysia (UKM) and Diploma Lanjutan, University Walles College Newport, United Kingdom. He served from 1 February 2017 - Present: Pegawai Kewangan Negeri, 5 September 2016 - 31 January 2017: Timbalan Setiausaha Kerajaan (Pembangunan)/ Pengarah of Unit Perancang Ekonomi Negeri, 3 January 2016 - 4 September 2016: Pengurus Besar of Perbadanan Memajukan Iktisad Negeri Terengganu, 2012 - 2016: Dato' Pengelola Bijaya DiRaja of Pejabat KDYMM Sultan Terengganu, 2011 - 2012: Timbalan Pegawai Kewangan Negeri of Pejabat Kewangan Negeri, 2009 - 2010: Yang DiPertua of Majlis Perbandaran Kemaman, 2005 - 2009: Timbalan Pengarah of Unit Perancang Ekonomi Negeri, 2004 - 2005: Ketua Penolong Pentadbir Tanah of Pejabat Tanah Besut, 1998 - 2004: Pengarah Eksekutif of TESDEC, 1995 - 1997 : Penolong Pegawai Kewangan Negeri of Pejabat Kewangan Negeri, 1992 - 1995: Ketua Penolong Pegawai Daerah of Pejabat Daerah Dungun, 1983 - 1992: Unit Perancang Ekonomi Negeri.

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.