Edition:
United States

Utusan Melayu Malaysia Bhd (UTUS.KL)

UTUS.KL on Kuala Lumpur Stock Exchange

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6 Dec 2016
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Summary

Name Age Since Current Position

W. Nor Asmah W. Ismail

2013 Chief Financial Officer

Jamal Ahmed Ali Ahmad

Chief Executive Officer - UMES

Mohd Noordin bin Abbas

55 2015 Managing Director, Executive Director

Ahmad Khairumuzamil Abd Rahman

2009 General Manager - Production

Hasmadi Hassan

General Manager - Marketing/Circulation

Abdul Kadir Mansuri

2009 General Manager - Property Procurement and Administration

Abdul Aziz Ishak

49 2009 Group Editor-in-Chief, Non-Independent Executive Director

Mohd Nazlan Osman

General Manager - Human Resource

Abdul Rashid Abdul Aziz

Head - Graphic Unit

Abdul Kadir Bachok

Photo Editor

Faridah Hashim

2009 Senior Manager - Internal Audit and Group Compliance

Abdul Halim Johar

2009 Senior Manager - Information Technology

Noridzan Kamal

Senior Manager - Information Center

Othman Mohamad

Deputy Group Editor-In-Chief

Ahmad Razif Mohamed

Senior Manager - Corporate Services and Risk Management

Nur Shafina Redzuan

2009 Manager - Corporate Communications

Agil Syed Jaafar

2013 Manager - Editorial Department

Shirad Bin Anuar

2013 Senior Manager - Legal, Company Secretary

Ismail bin Yusof

70 2004 Non-Independent Non-Executive Director

Mohd Yusof Bin Abu Othman

62 2014 Independent Non-Executive Director

Mohamad Fatmi Bin Che Salleh

58 2015 Non-Executive Independent Director

Md Afendi bin Hamdan

53 2015 Independent Non-Executive Director

Norraesah binti Haji Mohamad

68 2012 Independent Non-Executive Director

Sariffuddin Tengku Ahmad

51 2009 Independent Non-Executive Director

Biographies

Name Description

W. Nor Asmah W. Ismail

Jamal Ahmed Ali Ahmad

Mohd Noordin bin Abbas

Mr. Mohd Noordin bin Abbas serves as Managing Director and Executive Director of Utusan Melayu (Malaysia) Bhd since January 1, 2015. He joined the board on June 5, 2014. He holds a Master’s degree in Management Science (Operational Research) from St. Louis University, USA, and Bachelor of Science in Accounting and Finance from Southern Illinois University, USA. He was the former Chief Executive Officer ('CEO') of Export-Import Bank of Malaysia Berhad (EXIM Bank) for six (6) years (2000-2005). Prior to that, he was the CEO at Malaysia Export Credit Insurance Berhad (MECIB) from the year 1996 to 1999. He started his career with Peat Marwick Mitchell & Company. Before joining Utusan Group, he was serving two (2) companies listed on the Stock Exchange of Thailand (SET). One as Advisor to the Board while the other as Deputy Chairman of the Board. he has served as Chairman of Banking Commission of the International Chamber of Commerce (ICC), Malaysia as well as serving as ICC Malaysia's member of Executive Board.

Ahmad Khairumuzamil Abd Rahman

Hasmadi Hassan

Abdul Kadir Mansuri

Abdul Aziz Ishak

Datuk Abdul Aziz Ishak serves as Group Editor-in-Chief and Non-Independent Executive Director at Utusan Melayu (Malaysia) Bhd. He joined the Board on November 23, 2009. Has been the Group Editor-in-Chief since December 1, 2008. Joined Utusan Melayu (Malaysia) Berhad on 1 April 1984 and served in various capacities prior to his present post. Holds a Degree in Strategic and Security Studies, National University of Malaysia (Universiti Kebangsaan Malaysia) and attended a Journalism Fellowship Program in Securities Studies co-organized by the University of New York and East West Centre in Hawaii. Holds directorship in subsidiaries of Kumpulan Utusan namely Utusan Media Sales Sdn Bhd and Utusan Karya Sdn Bhd. Does not have any other directorships of public companies.

Mohd Nazlan Osman

Abdul Rashid Abdul Aziz

Abdul Kadir Bachok

Faridah Hashim

Abdul Halim Johar

Noridzan Kamal

Othman Mohamad

Ahmad Razif Mohamed

Nur Shafina Redzuan

Agil Syed Jaafar

Shirad Bin Anuar

Ismail bin Yusof

Datuk Seri Ismail Bin Yusof serves as Non-Independent Non-Executive Director at Utusan Melayu (Malaysia) Bhd since January 15, 2004. He is member of the Audit and Remuneration Committees. He graduated with a Bachelor of Arts (Honors), University of Malaya in 1967. He held several posts in the government sector from 1967 to 1991. He is a member of the Board of Trustees and is the Executive Vice-Chairman of the Albukhary Foundation. His current directorships of public companies include South Malaysia Industries Berhad, MINHO (M) Berhad and BCB Berhad.

Mohd Yusof Bin Abu Othman

Mr. Mohd Yusof Bin Abu Othman serves as Independent Non-Executive Director of Utusan Melayu (Malaysia) Bhd since January 16, 2014. Graduated with a Bachelor of Arts (Honors) in Economics from University of Malaya in 1972. A member of the Audit Committee of the Board. Began his career in Malaysia in 1981 as a Project Accountant with Pernas-Sime Darby Holdings Sdn Bhd. Held several posts in numerous companies in various sectors from 1982 to 2001 including as Group Financial Controller in Kumpulan Perangsang Selangor Bhd, Chief Executive Officer in Malaysian Kuwaiti Investment Co Sdn Bhd, Percetakan Mas Sdn Bhd, SB Development Sdn Bhd, Tabung Amanah Saham Selangor Bhd and Tiarasetia Sdn Bhd and as Vice President - Revenue Development in MIDF Sisma Securities Sdn Bhd. He became the first Chief Executive Officer of Malaysia's Minority Shareholder Watchdog Group from 2001 to 2004 and has also served as a Chief Operations Officer in MK Land Holdings Berhad from 2008 to 2010. He is currently the Chairman of Medical Flexible Packaging Sdn Bhd and also an Independent Consultant offering professional services in Corporate Startups and Change Management. Does not have any other directorships of public companies.

Mohamad Fatmi Bin Che Salleh

Dato' Mohamad Fatmi Bin Che Salleh has been Non-Executive Independent Director at UTUSAN MELAYU (MALAYSIA) BHD since December 1, 2015. He graduated from Tulane University, New Orleans Louisiana, USA with Master Of Business Administration (MBA) Finance in 1981 and hold Bachelor Of Science (BSc) Marketing from Southern Illinois University Carbondale, Illinois USA in 1979. He was the Political Secretary to the Prime Minister and Deputy Prime Minister from 2008 until 2013. From 1994 to 2008, he served in numerous governmental positions in various departments which included Kelantan State Sport Council and Kelantan Consumer Affair Council. He also serves as a Director of UPM, UPM Holdings Sdn Bhd and UPM Education & Training Sdn Bhd. Besides that he is also the Chairman of UPM Land Development & Assets Committee.

Md Afendi bin Hamdan

Datuk Md Afendi bin Hamdan serves as Independent Non-Executive Director of Utusan Melayu (Malaysia) Bhd since March 25, 2015. He graduated from the University of Wisconsin - Steven Point, USA in 1989 with Bachelor Science in Business Administration and minor in Management Information System (Computer Science). Datuk Md Afendi Hamdan was the Chairman of the National Film Development Corporation Malaysia (FINAS) in 2011. He was a member of the Malaysian Communications And Multimedia Commission in 2009. He also serves as the managing director of Rafflesia Corporate Holdings Sdn Bhd, an expanding restaurant business and RaffComm Sdn Bhd, an IT company and online service provider in collaboration with the Companies Commission of Malaysia.

Norraesah binti Haji Mohamad

Dato' Dr. Norraesah mohamad serves as Independent Non-Executive Director of Utusan Melayu (Malaysia) Bhd since February 29, 2012. Chairman of the Audit Committee and Investment Committee. Graduated with a Bachelor of Arts (Honors) in Economics from University of Malaya in 1972. Obtained Masters in International Economics Relations from International Institute of Public Administration (Ecole Nationale d'Administration), France and Masters in International Economics and Finance from University of Paris I, Pantheon-Sorbonne, France in 1982. Earned PhD (Economic Science) International Economics and International Finance from University of Paris I, Pantheon- Sorbonne, France in 1986. Held several posts in the government sector from 1972 to September 1988. Joined Esso Productions Malaysia Inc. as Communications Manager from October 1988 to 1990. Assumed the position of Managing Director with a consulting firm that provides financial and advisory services from 1990 to 1991 prior to appointment as Chief Representative of Credit Lyonnais Bank, Malaysia up to 1998. Formerly Chairman of Bank Kerjasama Rakyat Malaysia from 2000 to 2003. She is the Executive Chairman of My E.G. Services Berhad, Executive Director of Malaysian Genomics Resource Centre Berhad and also holds directorship in Adventa Berhad. Currently, she is a member of the Board of Trustee of the World Islamic Economic Forum Foundation (‘WIEF’), Chairman of the WIEF Businesswomen Network and serves as a member of the WIEF International Advisory Panel.

Sariffuddin Tengku Ahmad

Datuk Tengku Sariffuddin Tengku Ahmad serves as Independent Non-Executive Director at Utusan Melayu (Malaysia) Bhd since November 23, 2009. He is a member of the Audit and Nomination Committees of the Board. He holds a Diploma in Mass Communications from University Technology MARA (Universiti Teknologi MARA) and attended the Fellowhip Program at the University of Seoul, Korea. He was a Reporter at the New Straits Times Press (M) Berhad from 1987 till 1997. He served in the government services as the Press Secretary to the Prime Minister of Malaysia since 1997. He is also the Media Director of the Prime Minister's Office.