Edition:
United States

Java Bhd (JAVB.KL)

JAVB.KL on Kuala Lumpur Stock Exchange

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7 Dec 2016
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Summary

Name Age Since Current Position

Abu Talib bin Bachik

66 2010 Independent Non-Executive Chairman of the Board

Ahmad Khamis Magribi bin Abdul Rahman

38 2016 Chief Financial Officer, Company Secretary

Choon Yen Sy

46 2005 Executive Director

Mahmood bin Tunku Mohammed

69 2005 Senior Independent Non-Executive Director, IR Contact Officer

Hedzir Bin Aminudin

61 2015 Non-Executive Independent Director

Biographies

Name Description

Abu Talib bin Bachik

Dato' Dr. Abu Talib bin Bachik serves as Independent Non-Executive Chairman of the Board of Java Berhad since November 4, 2010. He joined the board on March 13, 2009. He is a member of the Audit Committee. He holds a Diploma in Agriculture from the College of Agriculture Malaysia (now known as University Putra Malaysia), a BSc and MSc in Agronomy from the Louisiana State University, USA, and a Doctor in Agriculture Science from the University of Gent (Universiteit Gent), Belgium. Dato’ Dr. Abu Talib Bin Bachik has wide experiences in Administration and Management, including Marketing, Business Development, Communications and Public Relations, when he was at the Multimedia Development Corporation (MDeC) promoting the development of the Multimedia Super Corridor (MSC) from 1999 to 2008. Prior to joining MDeC, he was a Research Scientist in the Rubber Research Institute of Malaysia (RRIM) (now part of the Malaysian Rubber Board (MRB)). He was an experienced researcher and scientist in Agronomy and Soil Chemistry who has authored about 50 technical, scientific and research papers. From 1971 in the RRIM, he held various administrative and management positions. In 1997, he was appointed the Deputy Director General (Development) of the Malaysian Rubber Board and held the position until he opted for early retirement in 1999 when he joined MDeC. He is also currently a Director of Urun Plantations Sdn Bhd and SHC Tubau Plantation Sdn Bhd, subsidiaries of Sin Heng Chan (Malaya) Berhad, a public company listed on the Main Market of Bursa Malaysia Securities Berhad, and a member of the Board of Directors of the Malaysian Rubber Board.

Ahmad Khamis Magribi bin Abdul Rahman

Mr. Ahmad Khamis Magribi bin Abdul Rahman has been Chief Financial Officer of Java Berhad since September 17, 2014. He has also been its Company Secretary since October 13, 2016, after being a Joint Company Secretary since September 8, 2016. He is a member of the Malaysian Institute of Accountants. He has 15 years of finance related experience gained from various commercial organizations. Previous positions were in Rohas-Euco Industries Bhd and HCM Engineering Sdn Bhd (subsidiary of Protasco Bhd). Prior to joining the company, he was with Scomi Rail Bhd (subsidary of Scomi Engineering Bhd).

Choon Yen Sy

Mr. Sy Choon Yen serves as Executive Director of Java Berhad since March 1, 2005. He is a member of the ESOS Committee of the Company. He graduated with a Bachelors Degree in Law (Hons) from the University of Manchester, England. He is a Barrister-at-Law of England and Wales and an Advocate & Solicitor of the High Court of Malaya. He was conferred as a Justice of Peace by the Governor of the State of Melaka in October 2005. Mr. Sy Choon Yen served as the Chief Executive Director of Kumpulan Kinabatangan Timber Sdn Bhd and Pinawantai Sdn Bhd from the year 2000 and was appointed as an Executive Director of Key Heights Sdn Bhd and its subsidiaries in November 2002. He also serves on the board of all the subsidiaries of the Company and several other private companies including Urun Plantations Sdn Bhd, SHC Tubau Plantation Sdn Bhd and SHC Technopalm Plantation Services Sdn Bhd, which are subsidiaries of Sin Heng Chan (Malaya) Berhad, a public company listed on the Main Market of Bursa Malaysia Securities Berhad.

Mahmood bin Tunku Mohammed

Y.B.M. Tunku Mahmood bin Tunku Mohammed serves as Senior Independent Non-Executive Director and IR Contact Officer of Java Berhad since January 6, 2005. He is a Member of the Audit Committee and ESOS Committee as well as the Chairman of Nomination Committee and Remuneration Committee of the Company. He is also the Senior Independent Non- Executive Director. YBM Tunku Mahmood bin Tunku Mohammed D.K. served the military for many years. He is a businessman and currently runs a holiday resort in Johor. He is currently a Director of Sin Heng Chan (Malaya) Berhad, a public company listed on the Main Market of Bursa Malaysia Securities Berhad, and also serves on the board of several other private companies. In 2012, YBM Tunku Mahmood bin Tunku Mohammed D.K. was appointed as "Jumaah Majlis Diraja Johor". He was nominated as a Member of The Royal Court of Johor.

Hedzir Bin Aminudin

Encik Hedzir Bin Aminudin has been Non-Executive Independent Director at JAVA BERHAD since November 27, 2015. He is a aualified Accountant with Turpin Stead & Sopers, Accountancy Tutors, London and a Member of Malaysian Institute of Accountant. He is currently the Director of SPR Energy (M) Sdn Bhd since 2011. He joined SPR Energy upon his retirement from KLCC Property Holdings Bhd ("KLCCP"). He has served for 17 years in various senior management positions within the KLCCP Group such as General Manager Finance of Putrajaya Holdings Sdn Bhd as well as KLCCP's Head of Corporate Finance and Risk Management. Prior to joining KLCCP, he was a General Manager Operations of Kelanamas Industries Berhad, Head of Treasury of Malaysian Mining Corporation Bhd and Treasury Accountant of Malaysia Airlines Bhd.