People: Progressive Impact Corporation Bhd (PGSV.KL)

PGSV.KL on Kuala Lumpur Stock Exchange

0.23MYR
30 Apr 2015
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Summary

Name Age Since Current Position

Abdul Hamid Bin Sawal

2012 Independent Non-Executive Chairman of the Board

Johar Bin Yusof

48 2011 Group Chief Executive Officer

Zaid bin Abdullah

2012 Executive Deputy Chairman of the Board

T. Anbalagan

Group Chief Operating Officer

Enayatullah Ahmed

Senior Vice President

Shamuddin Bin Sulaiman

General Manager Environmental Monitoring Network Division

Teen Teen Chin

General Manager, ALS Technichem (M) Sdn Bhd

Nadzrah Binti Hashim

Group Financial Controller

Usamah Bin Zaid

31 2014 Executive Director

Fadil Basyyoni

President

Hamsiah Binti Khalid

Group Financial Controller

Lai Keat Lau

Chief Executive Officer, Asma Environmental Consultancy SDN BHD (AEC)

Mohamed Nasir Wan Idrus

Chief Executive Officer, Progressive Uni SAn (M) Sdn Bhd (PUM)

Zaidah Binti Mohd Salleh

57 2009 Joint Company Secretary, Non-Independent Non-Executive Director

Hui Fang Kuan

2006 Joint Company Secretary

Wai Foong Wong

2013 Secretary

Lukman bin Ibrahim

49 2015 Independent Non-Executive Director

Rosnani Binti Ibarahim

58 2012 Independent Non-Executive Director

Weng Chong Lee

54 2004 Independent Non-Executive Director

Biographies

Name Description

Abdul Hamid Bin Sawal

Datuk Abdul Hamid Bin Sawal serves as Independent Non-Executive Chairman of the Board at Progressive Impact Corporation Bhd. He has Bachelor of Economics (Hons), University of Malaya and MBA in Agribusiness, University of Santa Clara, California, USA. He joined the Malaysian Civil Service in 1971 and initially served in the Ministry of Finance as Assistant Secretary, Finance Division (Treasury) and later was transferred to the Accountant General Department. In 1974, he joined Ministry of Primary Industries and 1989 transferred to the Economic Planning Unit, Prime Minister's Department as Head of Privatization Task Force. In 1977, he was appointed as Deputy Director General (Sectoral), Economic Planning Unit. He was the Director General of Malaysian Rubber Board from 2000 and served until his retirement from the public service in January 2006. He serves as member of the Audit Committee of the Company.

Johar Bin Yusof

Encik Johar Bin Yusof serves as Group Chief Executive Officer at Progressive Impact Corporation Bhd since January 14, 2011. He holds a Bachelor in Electrical Engineering from University of Miami, Florida, USA and Master in Business Administration (Finance) from International Islamic University of Malaysia. He has experience in the Oil & Gas Industry especially in Project Management and Business Development.

Zaid bin Abdullah

Haji Zaid bin Abdullah serves as Executive Deputy Chairman of the Board at Progressive Impact Corporation Bhd. He has a Bachelor of Economics (Accounting) and Advanced Diploma in Accounting from University of Malaya. He is founder of Progressive Impact Corporation Berhad ("PIC") Group and has been Director of the Company since November 1, 1990. Prior to the setting up of the PIC Group in 1992, he held the position of Director of Finance in Shapadu Corporation from 1978 to 1982 and was then promoted to Group Executive Director of Shapadu Group of Companies, a position he held until he left in 1992. He set up Alam Sekitar Malaysia Sdn Bhd ("ASMA") in 1993 and was the initial Managing Director of ASMA. He was involved in Concession Agreement with the Government, setting up of the Continuous Air Quality Monitoring ("CAQM") and Continuous Water Quality Monitorigng stations as well as the Environmental Data Centre. He was also involved in the formulation of the training program for the CAQM specialists/technicians with the Alberta Institute of Technology, Calgary, Canada.

T. Anbalagan

Enayatullah Ahmed

Shamuddin Bin Sulaiman

Teen Teen Chin

Nadzrah Binti Hashim

Ms. Nadzrah Binti Hashim is Group Financial Controller of Progressive Impact Corporation Berhad. She obtained a Bachelors in Finance and Accounting from London South Bank University.

Usamah Bin Zaid

Mr. Usamah Bin Zaid serves as Executive Director of Progressive Impact Corporation Berhad since October 9, 2014. He studied at Darul Ulook Zakariyya, South Africa. Advanced Islamic Studies. He has four years of working experience in business development and project management division in waste water treatment solution industry.

Fadil Basyyoni

Hamsiah Binti Khalid

Lai Keat Lau

Mohamed Nasir Wan Idrus

Zaidah Binti Mohd Salleh

Hajjah Zaidah Binti Mohd Salleh is Company Secretary and Non-Independent Non-Executive Director of Progressive Impact Corporation Berhad. She was appointed to the Board on November 1, 1990. She is Audit Committee Member of the Company. She also holds directorships in all the subsidiaries of the Company. She is Chartered Accountant graduated from the University of Malaya with Bachelor of Economics (Accounting) in 1977 and Advanced Diploma in Accounting in 1978. She started her career in 1978 as Accountant in Jabatan Telekom and was promoted to Financial Controller (G) in 1981. In 1984 and she was entrusted to head the Regional Accounts Division as Regional Accountant of Telekom Malaysia. In 1989, she was promoted to the position of Senior Accountant (Operations), a position she upheld until she left in 1993 to join Company. She was initially Group Financial Controller who oversees all financial related matters in the Company. She has been directly involved in obtaining the financial assistance from the relevant financial institutions, PUNB & PNS to facilitate the setting up of the Company and was promoted to Group Executive Director position in year 2003. She was re-designated as Non-Independent Non-Executive Director of PICORP on January 30, 2009. She is also alternate Director of PJ Bumi Berhad.

Hui Fang Kuan

Wai Foong Wong

Lukman bin Ibrahim

Dato' Dr. Lukman bin Ibrahim serves as Independent Non-Executive Director of Progressive Impact Corporation Berhad since January 9, 2015. He holds Bachelor of Business Administration (BBA) Magna Cum Laude (Majoring in Accounting & Finance) from Temple University, Master of Business Administration (MBA) from Temple University, Philadelphia, USA and PhD in Accounting from MARA University of Technology. He is Member of Association of Chartered Certified Accountants. Dato’ Dr. Lukman started his career with Sun Refining and Marketing, Philadelphia, U.S.A. in 1989 prior to joining Automotive Corporation (Malaysia) Sdn. Bhd. in 1990. He joined Proton Berhad in 1991 and built his career in automotive industry with Proton for 17 years. During his tenure with Proton, he was seconded to Proton Part Centre Sdn Bhd in 1993 for two years. He was then seconded to PHN Industry Sdn Bhd with his last position as the Managing Director. In 2008, he joined DRB-HICOM Berhad as the Group Chief Financial Officer. He was later promoted to Group Chief Operating Officer in 2011. In 2012, Dato’ Dr. Lukman was entrusted the position of Deputy Chief Executive Officer of Proton Holdings Berhad, a position which he held until 2014.

Rosnani Binti Ibarahim

Dato' Hajjah Rosnani Binti Ibarahim serves as Independent Non-Executive Director of Progressive Impact Corp Bhd. She was appointed on May 14, 2012. She has Bachelor of Chemical Engineering Hons, University of Leeds, United Kingdom. She held the post of the Director-General of the Department of Environment Malaysia from year 1998 to 2011 and fully retired on October 21, 2011. She joined the Department of Environment in 1977 immediately after graduation and worked in different sections of the Department in gaining experience in various environmental management programmes implemented by the Department. She was one of the pioneer of the Department of Environment to set up the country's programme on managing toxic and hazardous wastes. She has been involved in the development of Malaysia's policy, strategy and programmes on pollution control and monitoring/surveillance programmes including for air, noise, water and marine pollution. She has on many occasions represented Malaysia in the regional/international forum/meetings pertaining to environmental management issues. She was recently given recognition by an international NGO knowns as the Asia Environmental Compliance and Enforcement Network ("AECEN") by awarding her the AECEN Award for Excellance for Environmental Governance in Malaysia and Asia for the year 2011.

Weng Chong Lee

Mr. Lee Weng Chong is Independent Non-Executive Director of Progressive Impact Corporation Berhad July 19, 2004. He is also Chairman of the Remuneration Committee and the Audit Committee. He graduated from the University of Aston, United Kingdom with a Bachelor of Science Degree in Chemical Engineering and obtained his professional qualification as Chartered Chemical Engineer from the Institute of Chemical Engineers, United Kingdom. He started his career with Alfa Laval in United Kingdom, a global process equipment supplier and subsequently continued to serve the company in Singapore. He then joined Invensys Software Systems (S) Pte Ltd and was operationally responsible for a number of businesses from Industrial Automation to Process Equipment to ERP Systems, covering the Asia Pacific region. He is currently President for Asia Pacific region at Trelleborg Sealing Solutions based in Singapore, a company that provides speciality polymer seals and sealing solutions. He is currently not Director of any other public company.
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