People: Muhibbah Engineering M Bhd (MUHI.KL)

MUHI.KL on Kuala Lumpur Stock Exchange

3.38MYR
11:24pm EDT
Price Change (% chg)

RM-0.01 (-0.29%)
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RM3.39
Open
RM3.40
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RM3.38
Volume
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Summary

Name Age Since Current Position

Zakaria Bin Abdul Hamid

69 2014 Senior Independent Non-Executive Chairman of the Board

Ngan Boon Mac

69 1972 Managing Director, Executive Director

Poh Kwee Lee

2014 Executive Director

Chung Jin Mac

40 2014 Executive Director

Sen Eng Ooi

71 1973 Executive Director

Suak Guak Lim

2010 Company Secretary

Suik Ching Mah

2010 Company Secretary

Mazlan Bin Abdul Hamid

51 2014 Non-Independent Non-Executive Director

Sobri Bin Abu

61 2013 Independent Non-Executive Director

Mohamad Kamarudin bin Hassan

58 2014 Independent Non-Executive Director

Abd Hamid bin Ibrahim

64 2006 Independent Non-Executive Director

Michael Chan

Investor Relations Contact Officer

Biographies

Name Description

Zakaria Bin Abdul Hamid

Tan Sri Zakaria Bin Abdul Hamid serves as Senior Independent Non-Executive Chairman of the Board of Muhibbah Engineering M Bhd effective May 15, 2014. He was appointed Vice Chairman of the Company on February 20, 2002 and member of the Audit Committee on March 28, 2003. He obtained a Bachelor of Arts with Honours Degree from the University of Malaya in 1969 and later furthered his studies in 1993 at the Royal College of Defence Studies in London. He started work in 1969 in the Government Service and later in the Prime Minister’s Department. His last held position was Director General when he retired in early 2002. He is also a Director of Landmarks Berhad.

Ngan Boon Mac

Mr. Mac Ngan Boon @ Mac Yin Boon serves as Managing Director and Executive Director of Muhibbah Engineering M Bhd. He is the co-founder and Managing Director of the Company since its inception on September 4, 1972. He has been a member of the Remuneration Committee since February 21, 2002. He obtained a Bachelor of Engineering (Civil) Degree from the University of Western Australia in 1967. He has been a member of the Institute of Engineers Malaysia since 1978 and the Professional Engineer (Malaysia) since 1967. He started work as an engineer for a local construction company. He has also been the Chairman of the Machinery and Equipment Manufacturers Association of Malaysia (MEMA) since 1998. He is also a Director of Favelle Favco Berhad.

Poh Kwee Lee

Ms. Lee (Shirleen) Poh Kwee serves as Executive Director of Muhibbah Engineering M Bhd since May 15, 2014. She is is a fellow member of the Association of Chartered Certified Accountants, United Kingdom and Chartered Accountant with Malaysian Institute of Accountants. She is also a Certified Financial Planner of Financial Planning Association of Malaysia. Ms. Lee joined Muhibbah Group in June 1993 as Group Chief Financial Officer to spearhead Muhibbah Group corporate banking and treasury management, corporate finance and development, merger and acquisition, financial management reporting, tax planning, corporate affairs and investor relations, as well as Group investment strategy and appraisal. She is currently also a member of Risk Management Committee of Muhibbah Group. Prior to joining Muhibbah Group, she was a Senior Auditor with an international accounting firm, KPMG with experience in statutory audit, special audit, due diligence, strategic tax planning and compliance services. She has served on the board of Favelle Favco Berhad.

Chung Jin Mac

Mr. Mac Chung Jin serves as Executive Director of Muhibbah Engineering M Bhd since September 2, 2013. Mr. Mac Chung Jin holds a Bachelor of Civil Engineering Degree from Oxford Brookes University, United Kingdom. He joined Muhibbah Engineering (M) Bhd ("MEB") in 1995 as a Project Engineer and from 1999 has been Head of Business Development, overseeing local and international projects.

Sen Eng Ooi

Mr. Ooi Sen Eng serves as Executive Director of Muhibbah Engineering M Bhd. He obtained his Bachelor of Engineering (Civil) Degree from the University of Malaya in 1966. He was admitted as a member of the Professional Engineer (Malaysia) in 1976 and later became a member of the Institute of Engineers Malaysia in 1978. He gained his early marine engineering construction experience from Zublin AG, a German construction company, where he worked for 6 years until he co-founded Muhibbah Engineering (M) Bhd in 1972. He was appointed Director on May 26, 1973, and a member of the Remuneration Committee on February 21, 2002.

Suak Guak Lim

Suik Ching Mah

Mazlan Bin Abdul Hamid

Mr. Mazlan Bin Abdul Hamid serves as Non-Independent Non-Executive Director of Muhibbah Engineering M Bhd since May 15, 2014. He obtained a Diploma in Engineering from the University of Mara Technology in 1984 and attended an Advanced Metallurgy course in the United Kingdom in 1985. He started his career as a project coordinator in DNT (M) Sdn Bhd in 1985. He then joined SCS Petrotechnical (M) Sdn Bhd and seconded to Sarawak Shell Berhad, and thereafter, Bureau Veritas (M) Sdn Bhd as Surveyor and Marketing Manager. He joined Favelle Favco (M) Sdn Bhd in 1996 as the Sales & Marketing General Manager. He plays a key role in penetrating the international cranes manufacturing market.

Sobri Bin Abu

Encik Sobri Bin Abu is Independent Non-Executive Director of Muhibbah Engineering M Berhad since June 27, 2013. He graduated with Master of Science in Advanced Chemical Engineering from the University of Loughborough, England. He started his career as a Process Engineer in Esso Malaysia, Port Dickson Refinery. From 1982 to year 1992, he hold the position as a Manager Petrochemical Projects Department in PETRONAS. Subsequently, he was appointed as Director of Tanjung Offshore Bhd in year 1992. Thereafter, he joined Stone & Webster Engineering and Construction Ltd as a General Manager. From 2002 to year 2005, he was employed as Vice President Oil & Gas of Ranhill Berhad and is presently self employed.

Mohamad Kamarudin bin Hassan

Dato' Mohamad Kamarudin bin Hassan serves as Independent Non-Executive Director of Muhibbah Engineering M Bhd since May 15, 2014. He holds Master of Business Administration (Finance) from Oklahoma City University, Bachelor of Economics (Business Administration) from University of Malaya and Diploma in Public Management from Institut Tadbiran Awam Malaysia (INTAN). He began his career with the Administrative and Diplomatic Service in 1979 with first posting to the Macro-economic Division of the Economic Planning Unit in the Prime Minister's Department. In 1987, he was transferred to the Ministry of International Trade and Industry (MITI) where he had served in various divisions of the Ministry. From 1992 to 1994, he was posted to the Malaysian Embassy in Washington DC as an Economic Counsellor. From January 2006 until his retirement on 31 August 2013, he was seconded to Malaysia External Trade Development Corporation (MATRADE) as the Deputy Chief Executive Officer. He has served on the board of CCM Duopharma Biotech Berhad and ManagePay Systems Berhad.

Abd Hamid bin Ibrahim

Mr. Abd Hamid bin Ibrahims serves as Independent Non-Executive Director of Muhibbah Engineering M Bhd. He was appointed to the Board on January 18, 2006 as an Independent Non-Executive Director. He holds a Master’s Degree in Petroleum Engineering from Heriot-Watt University, Scotland and a degree in Mining from Camborne School of Mines (University of Exeter), UK. He also attended the Advanced Management Program at the Wharton School of Management, University of Pennsylvania, USA. He joined PETRONAS in June 1976 as a Production Engineer in the Production Department and since then had held several managerial positions in the Upstream Sector (including as General Manager, Development Division, PETRONAS Carigali Sdn Bhd) until April 1991. He was the Managing Director/Chief Executive Officer of Ethylene Malaysia Sdn Bhd and Polyethylene Malaysia Sdn Bhd from May 1991 till May 1996, Managing Director/Chief Executive Officer of Malaysia LNG Sdn Bhd and MLNG Dua Sdn Bhd, and Project Director of MLNG Tiga Sdn Bhd from June 1996 prior to his appointment as Managing Director/Chief Executive Officer of PETRONAS Gas Bhd in September 1999. He was a member of the PETRONAS Management Committee from July 1996 until June 2003. He is the Editor-in-chief of RESOURCE, the quarterly magazine of the Malaysian Petroleum Club since its inception in 1992. In July 2004, he was appointed as the PETRONAS representative to the Board of Trustees of CARIF (Cancer Research Initiatives Foundation). He has been a member of the Executive Committee of the Malaysian Oil & Gas Services Council (MOSGC) since first elected in May 2006. He is also a Director of Borneo Oil Berhad.

Michael Chan

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