People: Melewar Industrial Group Bhd (MSTM.KL)

MSTM.KL on Kuala Lumpur Stock Exchange

0.29MYR
4:43am EDT
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Summary

Name Age Since Current Position

Ya'acob bin Tunku Tan Sri Abdullah

52 2008 Executive Chairman of the Board

Azlan Bin Abdullah

54 2011 Chief Executive Officer, Managing Director, Executive Director

Kah Yean Choo

47 2012 Chief Financial Officer

Uwe Ahrens

47 2012 Executive Director

Kim Chuan Lim

53 2010 Executive Director

Kam May Yin

Company Secretary

Yahya bin Tunku Tan Sri Abdullah

51 2003 Non-Independent Non-Executive Director

Ezurin Yusnita Binti Abdul Malik

40 2010 Non-Independent Non-Executive Director

Shazal Yusuf bin Mohamed Zain

41 2010 Independent Non-Executive Director

Ahmad Shah Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah

57 2005 Independent Non-Executive Director

Chung Wah Lai

79 2012 Independent Non-Executive Director

Sai Tat Muk

49 2013 Independent Non-Executive Director

Biographies

Name Description

Ya'acob bin Tunku Tan Sri Abdullah

Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah serves as Executive Chairman of the Board of Melewar Industrial Group Bhd since August 26, 2008. He was appointed to the Board of Directors of the Company on October 7, 2002. He was the Group Managing Director/Chief Executive Officer of the Company since October 11, 2002, before being redesignated as the Executive Chairman on August 26, 2008. He sits on the Boards of Khyra Legacy Berhad, Mycron Steel Berhad, MAA Group Berhad (formerly MAA Holdings Berhad) (MAAG), MAAKL Mutual Berhad, Melewar Group Berhad, Maveric Ltd (listed on the Singapore Stock Exchange), Ithmaar Bank B.S.C. (listed on the Bahrain Stock Exchange) and several other private limited companies. Tunku Dato’ Ya’acob graduated with a Bachelor of Science (Hons) Degree in Economics and Accounting from City University, London. An accountant by training, he is a Fellow of the Institute of Chartered Accountants in England & Wales and a member of the Malaysian Institute of Accountants. He started his career as an Auditor with Price Waterhouse, London from 1982 to 1985 and subsequently joined Price Waterhouse Kuala Lumpur from 1986 to 1987. He joined Malaysian Assurance Alliance Berhad in 1987 and retired as its Chief Executive Officer in 1999. He currently holds the position of Non-Executive Chairman of Mycron Steel Berhad and Executive Chairman of MAAG. Tunku Dato’ Ya’acob sits on the executive board of several trade associations, specifically, the Federation of Public Listed Companies (FPLC) as Vice President and the Federation of Malaysia Investment Managers (FIMM) as President. He is also the Chairman of the Board of Trustees for MAA Medicare Kidney Charity Fund and The Budimas Charitable Foundation. He is a Member of the Executive Committee.

Azlan Bin Abdullah

Mr. Azlan Bin Abdullah serves as Group Chief Executive Officer, Managing Director, Executive Director of Melewar Industrial Group Bhd since June 1, 2011. He was appointed to the Board of Directors of the Company on September 23, 2002, as an Independent Non-Executive Director of the Company. Subsequently, he was appointed Executive Director of the Company on June 10, 2003. He has served as an Executive Director/Chief Executive Officer for both Mycron Steel Berhad and Mycron Steel CRC Sdn Bhd. He sits on the Board of the Company’s subsidiaries and several other private limited companies. Besides the Company, he also sits on the Board of Bandar Raya Developments Berhad, HSBC Amanah Malaysia Berhad and several other private limited companies. En Azlan holds a Bachelor of Science Degree in Business Administration from Trinity University, San Antonio, Texas, USA and a Masters Degree in Business Administration from Morehead State University, Kentucky, USA. He started his career in 1983 with Citibank N A and in 1987, he joined United Asian Bank (“UAB”) where he started and headed the Treasury Marketing Unit. After UAB merged with Bank of Commerce, he was subsequently promoted to Head of Priority Banking Division and Branch Manager of the KL Main Branch in 1992. In 1994, he rejoined Citibank Berhad as Vice President and Head of Public Sector Division. He is the Chairman of Executive Committee.

Kah Yean Choo

Mr. Choo Kah Yean serves as Chief Financial Officer of Melewar Industrial Group Bhd since November 1, 2012. He holds Bachelor's degree in Finance from Iowa State University, USA, and Master in Business Administration from University of Hull, UK. He is Member of Chartered Institute of Management Accountant (UK) and a Chartered Member of Malaysian Institute of Accountants. He is Director of Finance in KNM Group from 2011 to May 2012, Senior Manager-Corporate Planning & Finance and Director of the subsidiaries in IOI Group from 1996 to 2011, Senior Consultant-Corporate Finance Audit and Manager-Business Consulting in Arthur Anderson & Co from 1987 to 1996.

Uwe Ahrens

Mr. Uwe Ahrens serves as Executive Director of Melewar Industrial Group Bhd since June 1, 2012. He also sits on the Board of several other private limited companies. Mr. Ahrens holds Masters in both Mechanical Engineering and Business Administration from the Technical University Darmstadt (Technische Universitaet Darmstadt), Germany. He joined KOCH Transporttechnik GmbH in Germany, now belonging to FLSmidth Group, where he held a senior management position for 12 years, working mainly in Germany, USA and South Africa. In 1997, he was based in Kuala Lumpur as General Manager of KOCH in South East Asia and became its Managing Director in 1999. He joined Melewar Group in 2002 and has since held senior management positions, including Managing Director of Melewar Integrated Engineering Sdn Bhd.

Kim Chuan Lim

Datuk Lim Kim Chuan serves as Executive Director of Melewar Industrial Group Bhd since March 1, 2010. Datuk Lim Kim Chuan was appointed to the Board of Directors of the Company on October 1, 2003, as the Chief Operating Officer of the Company. He was redesignated to Chief Executive Officer of the Company on August 26, 2008. He currently sits on the Board of Mycron Steel Berhad. He also sits on the Boards of the Group’s subsidiaries and several other private limited companies. Datuk Lim has over 32 years of experience in the finance and manufacturing industries. He started his career with OCBC Finance Berhad in 1979. He left in 1983 to join MUI Finance Berhad. He joined the Melewar Group in 1985 and was appointed as the General Manager and Director of its equipment leasing division. In 1991, he started a new credit and leasing company under the Group and was its Chief Executive Officer until 2003. He is currently the Chief Principal Officer of Khyra Legacy Berhad which is the ultimate holding company of the Company. He is a Member of the Executive Committee.

Kam May Yin

Yahya bin Tunku Tan Sri Abdullah

Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah serves as Non-Independent Non-Executive Director of Melewar Industrial Group Bhd since December 18, 2003 as a Non-Independent Non-Executive Director. He currently sits on the Boards of Mithril Berhad, MAA Group Berhad, Khyra Legacy Berhad, Melewar Group Berhad, The Melewar Corporation Berhad, Jat Acres Berhad and other several private limited companies. Tunku Yahaya graduated in 1983 with a Bachelor of Science (Hons) Degree in Economics and Accountancy from City University, London. That year in London, he joined Peat Marwick Mitchell & Co. In 1986, he obtained his Masters of Science in Economics from Birkbeck College, University of London. Upon returning to Malaysia in 1986, he joined the advertising company, MZC-Saatchi & Saatchi. In 1988, he joined the management of the refurbished Central Market (KL) as Executive Director. In 1994, he was appointed to put into operation and manage the television station, Metro Vision as Managing Director. In 1997, he started the music recording label, Melewar Parallax Sdn Bhd. He is a Member of the Executive Committee.

Ezurin Yusnita Binti Abdul Malik

Datin Ezurin Yusnita Binti Abdul Malik serves as Non-Independent Non-Executive Director of Melewar Industrial Group Bhd since January 11, 2010. She was appointed to the Board of Directors on December 13, 2005, as a Non-Independent Non-Executive Director. She vacated her position on September 9, 2009, and subsequently was reappointed to the Board on January 11, 2010. She has been a member of the Board of Trustees of The Budimas Charitable Foundation since October 30, 2001. She also sits on the Board of Khyra Legacy Berhad.

Shazal Yusuf bin Mohamed Zain

Mr. Shazal Yusuf bin Mohamed Zain serves as Independent Non-Executive Director of Melewar Industrial Group Bhd since May 31, 2010. He holds a Master of Science in Shipping, Trade and Finance from City University Business School, United Kingdom. He also holds a Bachelor of Arts in Economics from Nottingham University, United Kingdom. He commenced his working career in 1994 as a corporate finance executive at Commerce International Merchant Bankers Berhad (CIMB). He moved in 1996 to BSN Merchant Bankers as Assistant Manager, Corporate Banking before rejoining CIMB in 1998 as Senior Strategist, Treasury & Risk Management until 1999, when he decided to leave the investment banking sector to manage various business interests. He is currently the Managing Director of Confoil (Malaysia) Sdn Bhd and Shaz Inflight Sdn Bhd. He is a Member of the Audit Committee, Member of the Risk Management Committee, Member of the Nomination Committee and Member of the Remuneration Committee.

Ahmad Shah Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah

Tengku Datuk Seri Ahmad Shah Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah serves as Independent Non-Executive Director of Melewar Industrial Group Bhd since May 3, 2005. He currently sits on the Boards of Global Oriental Berhad (formerly Equine Capital Berhad), Wawasan TKH Holdings Berhad, DutaLand Berhad and Sime Darby Property Berhad. Tengku Datuk Seri Ahmad Shah completed his Diploma in Business Administration from Universiti Teknologi MARA in 1974. He started his career in Charles Bradburne (1930) Sdn Bhd as a stock broker from 1974 to 1981. He was a Director of TTDI Development Sdn Bhd from 1978 to 2000 and a Director of Sime UEP Berhad from 1983 to 1987. In 1987, he was appointed as the Chairman of Sime Darby Medical Centre Subang Jaya Sdn Bhd, a position which he is still holding till today. He currently sits on the Board of Directors of several private limited companies involved in property development. He is Chairman of the Nomination Committee and Chairman of the Remuneration Committee.

Chung Wah Lai

Maj. Gen. (Retd.) Datuk Lai Chung Wah is Independent Non-Executive Director of Melewar Industrial Group Bhd since September 4, 2012. He is a graduate of the Royal Military Academy Sandhurst, the United Kingdom, in 1955 and the Command & Staff College, Quetta, Pakistan in 1963. He was awarded three Diplomas, one by the Armed Forces Defence College for Defence Strategy and Joint Operations Studies, The National Institute of Public Administration, Malaysia (INTAN) on Defence Resources Management in 1981 and Defence Resources Management Education Centre, Department of Defence, United States of America on Senior Defence Resources Management in 1983.

Sai Tat Muk

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