People: Perak Corporation Bhd (PERA.KL)

PERA.KL on Kuala Lumpur Stock Exchange

3.64MYR
4:50am EDT
Price Change (% chg)

RM0.03 (+0.83%)
Prev Close
RM3.61
Open
RM3.62
Day's High
RM3.64
Day's Low
RM3.62
Volume
38,300
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Summary

Name Age Since Current Position

Nasarudin Bin Hashim

61 2009 Non-Independent Non-Executive Chairman of the Board

Aminuddin bin Md Desa

51 2013 Chief Executive Officer, Executive Director

Rozahan bin Osman

49 2013 Chief Financial Officer

Ibrahim Bin Yaacob

Chief Executive Officer - PCB Development Sdn Bhd

Sharifah Nor Hashimah Bt. Syed Kamaruddin

Group General Manager - Land and Property

Izudin Bin Ismail

Chief Operating Officer - Lumut Maritime Terminal Sdn Bhd

Mun Lan Chow

Manager - Casuarina Hotel Management Sdn Bhd

Weng Hoong Cheai

Company Secretary

Hashimi Albakri Bin Ahmad Amin Jaffri

53 2008 Non-Independent Non-Executive Director

Abd Karim Bin Ahmad Tarmizi

62 2009 Independent Non-Executive Director

Ab Rahman Bin Mohammed

66 2009 Senior Independent Non-Executive Director

Norashikin Binti Noordin

39 2009 Independent Non-Executive Director

Vasan Sinnadurai

48 2009 Independent Non-Executive Director

Biographies

Name Description

Nasarudin Bin Hashim

Y.B. Dato' Nasarudin Bin Hashim serves as Non-Independent Non-Executive Chairman of the Board at Perak Corporation Bhd. He was first appointed to the Board on August 25, 2009 and thereafter as the Chairman of the Board and also Chairman of the Finance and Business Development Committee on August 26, 2009. He graduated with a Bachelor of Arts with Honors from University of Malaya. He also holds a Certificate in Urban and Rural Planning, United Kingdom. He sits on the Board on behalf of Perbadanan Kemajuan Negeri Perak, the ultimate holding corporation of the Company. He has previously served as an Administrative and Diplomatic Services Officer for 23 years at state and federal level. He was a member of Parliament (Parit) from 2004 to 2008 and has been appointed as a member of the State Legislative Assembly (Bota, Perak) since 2008. He was previously the Chairman of FELCRA Bhd (2006-2008) and is the Chairman of Technology Park Malaysia Corporation Sdn Bhd. He is the Executive Director of PCB Development Sdn Bhd since September 1, 2009.

Aminuddin bin Md Desa

Dato' Aminuddin bin Md Desa is Chief Executive Officer, Executive Director at Perak Corporation Bhd. His qualifications include Associate Chartered Insurance Institute, UK, Associate Malaysian Insurance Institute, Advance Diploma in Business Studies (Ins), Universiti Teknologi MARA and Diploma in Accountancy, Universiti Teknologi MARA. His working experience is as follow: June 1985 to March 1986: Claims Executive, Talasco Insurance; April 1986 to June 1995: Deputy General Manager (last held position), Syarikat Takaful Malaysia Berhad; July 1995 to December 1997: General Manager, Arab Malaysian Assurance Berhad; January 1998 to November 2001: Financial Consultant, IHFIM Consultancy Services Sdn Bhd; December 2001 to December 2005: Chief Executive Officer, Takaful Nasional Sdn Bhd; December 2005 to November 2007: Executive Director & Chief Executive Officer, Mayban Fortis Holdings Bhd; December 2007 to October 2008: Executive Director & Chief Financial Officer, Malayan Banking Berhad; October 2008 to November 2010: Executive Director & Chief Executive Officer, Mayban Fortis Holdings Bhd; December 2010 to January 2013: Advisor, Strategic Edge Holdings Sdn Bhd; 1 February 2013: Chief Executive, Perbadanan Kemajuan Negeri Perak.

Rozahan bin Osman

Encik Rozahan bin Osman is Chief Financial Officer of Perak Corporation Bhd since July 1, 2013. He is a member of The Association of Chartered Certified Accountants (ACCA). He is a Certified Management Accountant (CMA), Chartered Financial Analyst (CFA) and Certified SAP Consultant - Controlling. He has around 24 years working experience with various companies in public practice, engineering and manufacturing sectors. He has exposure in cost and financial management, and corporate services in these business sectors. He started his career with public practice in 1989 before moving to commercial sectors. Prior to this appointment, he held a position of Chief Financial Officer for a manufacturing company engaged in cement and building materials businesses.

Ibrahim Bin Yaacob

Sharifah Nor Hashimah Bt. Syed Kamaruddin

Izudin Bin Ismail

Mun Lan Chow

Weng Hoong Cheai

Hashimi Albakri Bin Ahmad Amin Jaffri

Encik Hashimi Albakri Bin Ahmad Amin Jaffri serves as Non-Independent Non-Executive Director at Perak Corporation Bhd since June 18, 2008. He was appointed as the Chairman of the Nomination and Remuneration Committee on November 2, 2009. He graduated with a Bachelor of Science in Civil Engineering. He sits on the Board on behalf of Sime Darby Property Berhad, a shareholder of the Company where he is Head of Township Operations. Previously, he has served as Geotechnical Design & Research Engineer with Public Works Department, Ikram Bangi, Regional Geotechnical Engineer with Pengurusan Lebuhraya Bhd, Senior Project Manager with I & P Berhad, General Manager with General Lumber Construction Sdn Bhd, Executive Director with Irat Management Services Sdn Bhd, General Manager, Property Division with Putrajaya Holdings Sdn Bhd, Chief Operating Officer with Putrajaya Homes Sdn Bhd and Chief Executive Officer with Negara Properties (M) Bhd.

Abd Karim Bin Ahmad Tarmizi

Dato' Abd Karim Bin Ahmad Tarmizi serves as Independent Non-Executive Director at Perak Corporation Bhd. He was first appointed to the Board and as a member of the Finance and Business Development Committee on November 2, 2009. He graduated with a Bachelor of Economics from North Queensland University, Australia. An Australian trained Chartered Accountant; he is also a member of the Malaysian Institute of Accountants. In 1976-1980, he served the government in the Accountant General’s Office in a senior position. He left for the private sector initially joining Paremba/Sime UEP Bhd. Thereafter, he held a few senior corporate positions in the Sime Darby Group. He ended his professional corporate career as the Group Managing Director of Land & General Berhad. In 2001, he initiated the management buyout of Industrial Resins (Malaysia) Sdn Bhd and spearheaded its operation and listing in 2005 as Chairman/Chief Executive Officer of IRM Group Berhad. He has previously served in the boards of Land and General Bhd, SPPK Bhd, RHB Bhd and as a Council member of the Malaysian Timber Council. He was active in the Petrochemical Industry as past President of the Plastic Resins Producers Group (PRPG) and Vice President of the Malaysian Petrochemical Association (MPA). He also laid the foundation as initial Chairman for the formation of the Malaysian Plastic Forum (MPF).

Ab Rahman Bin Mohammed

Tuan Haji Ab Rahman Bin Mohammed serves as Senior Independent Non-Executive Director at Perak Corporation Bhd. He was first appointed to the Board on August 7, 2007. He was appointed as a member and thereafter the Chairman of the Audit Committee on August 29, 2007 and August 26, 2009 respectively. He graduated with a Bachelor of Economics with Honors from University of Malaya in 1969. He obtained Masters in Business Management from Asian Institute of Management, Philippines in 1997. He is a Chartered Member of the Institute of Internal Auditors, Malaysia. Previously, he sat on the Board on behalf of Permodalan Nasional Berhad, then a shareholder of the Company. He has been redesignated as an Independent Non Executive Director on August 26, 2009. He has served in various Government Departments for 30 years. He has served as Deputy Auditor General of Jab tan Audit Negara (1996 – 2000) and Chief Internal Auditor for Tenaga Nasional Berhad (2001-2005).

Norashikin Binti Noordin

Y.B. Dr. Norashikin Binti Noordin serves as Independent Non-Executive Director at Perak Corporation Bhd. She was first appointed to the Board, a member of the Audit Committee and a member of the Nomination and Remuneration Committee on November 2, 2009. She graduated with a Bachelor of Dental Surgery (BDS) from the University of Malaya in 1997. She had previously served in the Ministry of Health as a Government Dental Officer from 1997 before she became a private dental practitioner in 2005. In 2008, she contested and won a State seat in the Malaysian General Elections held in that year. She is the Perak State Assemblywoman for Kampong Gajah.

Vasan Sinnadurai

Dato' Dr. Vasan a/l Sinnadurai serves as Independent Non-Executive Director at Perak Corporation Bhd. He was first appointed to the Board, a member of the Audit Committee and a member of the Nomination and Remuneration Committee on November 2, 2009. He graduated with Bachelor of Medicine and Bachelor of Surgery from University of Madras, India in 1991. He received the M. Med Orthopaedic from University Science Malaysia (USM) in 2001. He also holds various fellowships, among others, Fellowship in Foot and Ankle Reconstruction (Australia), Fellowship in Sport and Shoulder (Korea), and American Orthopaedic Travelling (USA) and is a Certified Medical Independent Assessor (CMIA). He is the Consultant of Orthopaedic and Adult Reconstruction Surgeon at Pantai Hospital Ipoh. He has provided medical services for 18 years. He was the Head of Orthopaedic Department, Taiping Hospital for 4 years before he left for the private sector.
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