Edition:
United States

Malaysian Resources Corporation Bhd (MYRS.KL)

MYRS.KL on Kuala Lumpur Stock Exchange

1.34MYR
9 Dec 2016
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Summary

Name Age Since Current Position

Azlan Zainol

66 2005 Non-Independent Non-Executive Chairman of the Board

Wan Tee Ann

44 2013 Chief Financial Officer

Swee Kheng Lee

47 General Manager, Head of Finance

Mohd Imran Tan Sri Mohamad Salim

33 2015 Group Chief Operating Officer, Executive Director

Shaharuddin Mohamed

Vice President - Infrastructure, Concession & Environment

Hussin Mohd Ali

Vice President, Head of Building Services

Zuraimi Mustapha

Chief Operating Officer - Property

Mohamad Salim bin Fateh Din

59 2013 Managing Director, Executive Director

Hong Yeong Wong

General Manager - Marketing & Sales

Zulkifli Mohd

General Manager, Head of Human Resource

Ahmad Sharifuddin Abdul Rahman

General Manager - Contracts, Engineering & Construction

Siew Mun Chay

General Manager - Retail Nu Sentral Sdn Bhd

Chee Sun Ho

General Manager, Head - Procurement, Administration & IT

Mohd Najib Ibrahim

General Manager - Semasa Services Sdn Bhd

Zulkefli Ibrahim

General Manager - Office Leasing

Norsham Ishak

General Manager, Head - Legal

Zapri Jaya

General Manager - Technical, Engineering & Construction

Joon Lee Tee

General Manager, Head - Corporate Governance

Mohaini Mohd Yusof

General Manager, Head - Corporate Communications

Amir Azman Yusuf

General Manager - SIDEC

Nur Zakri Zakaria

General Manager - MRCB Technologies Sdn Bhd

Mohd Rozemi Alias

Senior Manager - Semasa Parking Sdn Bhd

Teng Cheng Bu

Chief Operating Officer - Engineering & Construction

Teong Huat Lau

Project Director - MRCB Engineering Sdn Bhd

Ngai Hey Lok

Project Director

Mohd Sabri Md Shariff

Project Director - MRCB Sentral Properties Sdn Bhd

Christopher Mears

Director - Retail Asset

Mazli Sham Mohd Zain

Senior Manager - Operations Semasa Sentral Sdn Bhd

Amirul Ariiff Noran

Project Director - MRCB Environment Sdn Bhd

Tze Meng Wong

Head of Finance, Property

Mohd Noor Rahim Yahaya

Company Secretary

Rohaya binti Mohammad Yusof

50 2014 Non-Independent Non-Executive Director

Shahril Ridza Ridzuan

43 2009 Non-Independent Non-Executive Director

Hasman Yusri bin Yusoff

56 2016 Non-Executive Independent Director

Mei Lin Chuah

54 2015 Non-Executive Independent Director

Jamaludin Zakaria

49 2011 Independent Non-Executive Director

Biographies

Name Description

Azlan Zainol

Tan Sri Azlan Zainol serves as Non-Independent Non-Executive Chairman of the Board of Malaysian Resources Corporation Bhd. He was appointed to the Board on January 12, 2005. He is a Fellow of the Institute of Chartered Accountants (England & Wales), Certified Public Accountants Malaysia and a member of the Malaysian Institute of Accountants. Tan Sri Azlan is currently the Chief Executive Officer of Employees Provident Fund (EPF), since April 2001. Prior to joining EPF, he was the Managing Director of AmBank Berhad from 1994 to 2001, AmFinance Berhad from 1982 to 1994 and director for several subsidiaries of AmBank Group from 1996 to 2001. Prior to that, he was a partner with Messrs BDO Binder. He is the Chairman of RHB Bank Berhad, member of the Board of RHB Capital Berhad, RHB Investment Bank Berhad, Jardine Cycle & Carriage Limited, MCL Land Limited, Vice Chairman of International Social Security Association (ISSA) and member of ASEAN Social Security Association.

Wan Tee Ann

Mr. Ann Wan Tee is Chief Financial Officer of Malaysian Resources Corporation Bhd. He has Bachelor of Commerce (Accounting) (Hons) from University of Birmingham. He is a Fellow of the Associate of Chartered Certified Accountants (FCCA) and is a Member of the Malaysian Institute of Accountants (MIA). He has more than 16 years' experience spanning from project advisory, privatisation, private finance initiatives, fianncial feasibility studies, business valuations, mergers and acquisition as well as corporate recovery. He joined MRCB in May 2013 as the Chief Strategy Officer. Prior to joining the Company, he was the Chief Financial Officer/Finance Director of Gapurna Strategic Alliance Sdn Bhd from June 2012 to May 2013. From January 2006 to May 2012, Wan Tee was the Executive Director - Corporate Finance at PricewaterhouseCoopers (Advisory Services).

Swee Kheng Lee

Mohd Imran Tan Sri Mohamad Salim

Mr. Mohd Imran Tan Sri Mohamad Salim serves as Group Chief Operating Officer and Executive Director of Malaysian Resources Corporation Berhad since March 1, 2015. He holds a degree in Electrical and Electronics from the University of Manchester Institute of Science and Technology, United Kingdom, and Masters in Commerce from Deakin University, Australia. Upon his graduation in early 2004, Mohd Imran started his career as an Engineer with Bisraya Construction Sdn Bhd, a company under Gapurna Group of Companies ("Gapurna Group") and was promoted as Project Director in the following year. He held various senior posts in Gapurna Group, including being Chief Operating Officer of Gapurna Sdn Bhd and GTC Global Sdn Bhd, a company involved in providing total solutions for security surveillance.

Shaharuddin Mohamed

Hussin Mohd Ali

Zuraimi Mustapha

Mohamad Salim bin Fateh Din

Hong Yeong Wong

Zulkifli Mohd

Ahmad Sharifuddin Abdul Rahman

Siew Mun Chay

Chee Sun Ho

Mohd Najib Ibrahim

Zulkefli Ibrahim

Norsham Ishak

Zapri Jaya

Joon Lee Tee

Mohaini Mohd Yusof

Amir Azman Yusuf

Nur Zakri Zakaria

Mohd Rozemi Alias

Teng Cheng Bu

Teong Huat Lau

Ngai Hey Lok

Mohd Sabri Md Shariff

Christopher Mears

Mazli Sham Mohd Zain

Amirul Ariiff Noran

Tze Meng Wong

Mohd Noor Rahim Yahaya

Rohaya binti Mohammad Yusof

Mrs. Rohaya binti Mohammad Yusof serves as Non-Independent Non-Executive Director of Malaysian Resources Corporation Bhd since March 6, 2014. She holds Bachelor of Commerce (Accountancy) from Australian National University, Canberra, Australia. She is currently the Head of Capital Market, Investment Division, Employee Provident Fund. Prior to that, she was an Executive Vice President, Corporate Investment Banking at Maybank Investment Bank. She has served on the Board of UMW Holdings Berhad.

Shahril Ridza Ridzuan

Datuk Shahril Ridza Ridzuan serves as Non-Independent Non-Executive Director of Malaysian Resources Corporation Bhd. He was appointed to the Board on August 9, 2001. He is the Chairman of Executive Committee and also a member of the ESOS Committee. He holds a Bachelor of Civil Law (1st Class) from Oxford University, England, a Master of Arts (1st Class) from Cambridge University, England and has been called to the Malaysian Bar and the Bar of England and Wales. Shahril was a Legal Assistant at Zain & Co from 1994 to 1996. From 1997 to 1998, he was the Special Assistant to the Executive Chairman of Trenergy (M) Berhad/Turnaround Managers Inc (M) Sdn Bhd. He subsequently joined Pengurusan Danaharta Nasional Berhad from 1998 to 1999. From 1999 to August 2001, he was an Executive Director of SSR Associates Sdn Bhd. He was the Group Managing Director of the Company from September 1, 2003 to December 1, 2009 and is currently the Deputy Chief Executive Officer (Investment) of the Employees Provident Fund. Shahril also sits on the Boards of Media Prima Berhad, The New Straits Times Press (M) Berhad and Pengurusan Danaharta Nasional Berhad.

Hasman Yusri bin Yusoff

Encik Hasman Yusri bin Yusoff has been Non-Executive Independent Director at MALAYSIAN RESOURCES CORPORATION BERHAD since January 26, 2016. He is a Member of Malaysian Institute of Accountants Fellow, Association of Chartered Certified Accountants. He was a Partner at KPMG Malaysia (KPMG) before his retirement in December 2015. He joined KPMG in 1999 as a Director in the Assurance and Audit Division before becoming a Principal with Assurance Division in October 2001. Prior to KPMG, he was with Petronas Group of Companies for 10 years from 1984 to 1994 holding various positions in the Group. Thereafter, he joined Malakoff Berhad for four years from 1995 to 1999 as the General Manager, Finance responsible for the financial affairs of the Group. His experience in audit and commercial covers a wide range of industries including construction, property development, plantation, power generation and oil & gas.

Mei Lin Chuah

Puan Chuah Mei Lin has been Non-Executive Independent Director at MALAYSIAN RESOURCES CORPORATION BERHAD since September 4, 2015. She holds Bachelor of Law, (LL.B), University of London (Honours), and Certificate in Legal Practice Malaysia. Puan Chuah Mei Lin is the Executive Director of The Association of Banks in Malaysia (ÄBM). She assumed the role in 2008 after a stint as head of legal, compliance and audit with a group of companies with diverse activities in then, 35 countries and enjoying the international exposure gained. A lawyer by training, Puan Chuah brings with her a wealth of experience in both the financial services and the securities industries. Her foray into the corporate world after 10 years in legal practice began with a listed financial services group. She held, in succession, key senior positions in several conglomerates including the former Kuala Lumpur Stock Exchange. Presently, she represents ABM on the Board of Directors of Financial Mediation Bureau. She is also an alternate director on the Board and Executive Committee of ASEAN Finance Corporation Limited, Singapore.

Jamaludin Zakaria

Mr. Jamaludin Zakaria serves as Independent Non-Executive Director of Malaysian Resources Corporation Berhad since August 24, 2011. He is a member of the Audit Committee and Chairman of Nomination Committee. He has Bachelor of Science Degree in Accounting with a Minor in Real Estates and Insurance from Arkansas State University. He has more than 15 years of experience in investment banking and corporate finance fields having been attached with domestic and international investment banks. Currently, he is a Managing Director of Macquarie Capital.