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United States

Zelan Bhd (ZLAN.KL)

ZLAN.KL on Kuala Lumpur Stock Exchange

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18 Aug 2017
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Summary

Name Age Since Current Position

Anwar Bin Aji

63 2012 Independent Non-Executive Chairman of the Board

Zamri Bin Mohd Radzi

General Manager - Finance

Mohd Ali Bin Abd Aziz

General Manager - Commercial

Intan Nurulfaiza Binti Yang Razali

General Manager - Legal

Hong Seng Lee

General Manager - Projects (Tanjung Bin)

Chin Keat Lim

General Manager - Civil & Structure

Sin Horng Teo

General Manager - Projects (Pelabuhan Tanjung Pelepas)

Kamaruddin Bin Abd Karim

Project Director - IIUM Gambang

Mohd Nasir Bin Hj. Md Saad

Head - Internal Audit

Siti Normalar Binti Harun

Head - Contracts

Amirah Binti Mansor

2010 Head - Corporate Resources

Leng Khim Yap

2011 Director - Corporate Services

Noor Raniz Bin Mat Nor

2015 Joint Secretary

Ellis Suryanti Binti Jasmi

2017 Joint Secretary

Khalib bin Mohamad Noh

51 2013 Non-Independent Non-Executive Director

Mohd Shukor Bin Abdul Mumin

56 2016 Independent Non-Executive Director

Suhaimi Bin Halim

59 2014 Independent Non-Executive Director

Abdullah bin Mohd Yusof

77 2002 Independent Non-Executive Director

Rukiah Binti Abd Majid

60 2013 Independent Non-Executive Director

Teik Huat Ooi

56 2009 Independent Non-Executive Director

Biographies

Name Description

Anwar Bin Aji

Dato' Anwar Bin Aji serves as Independent Non-Executive Chairman of the Board of Zelan Bhd. He was redesignated on December 1, 2012. He graduated from University of Malaya with Honors in Economics in 1973 and obtained his Masters in International Studies from Ohio University, United States of America in 1982. He started his career with the Government and had held various posts in the Ministry of Trade and Industry, the Prime Minister’s Department and the Ministry of Finance. He joined Khazanah Nasional Berhad in 1994 and left in May 2004. His directorship in other public companies includes CIMB Islamic Bank Berhad, CIMB Wealth Advisors Berhad and CIMB-Principal Asset Management Berhad.

Zamri Bin Mohd Radzi

Mohd Ali Bin Abd Aziz

Intan Nurulfaiza Binti Yang Razali

Hong Seng Lee

Chin Keat Lim

Sin Horng Teo

Kamaruddin Bin Abd Karim

Mohd Nasir Bin Hj. Md Saad

Siti Normalar Binti Harun

Amirah Binti Mansor

Leng Khim Yap

Noor Raniz Bin Mat Nor

Ellis Suryanti Binti Jasmi

Khalib bin Mohamad Noh

Mr. Y. Bhg. Dato' Sri Che Khalib bin Mohamad Noh is Non-Independent Non-Executive Director of Zelan Berhad since June 27, 2013. He is a Fellow of the Association of Chartered Certified Accountant (United Kingdom). He is Chartered Accountant (Malaysia). He began his career as an audit assistant with Messrs. Ernst & Young in 1989 and later joined Bumiputra Merchant Bankers Berhad. Between 1992 and 1999, he served in several companies within the Renong Group including Projek Lebuhraya Utara Selatan (PLUS), HBN Management Services Sdn. Bhd., Renong Overseas Corporation Sdn. Bhd. and Marak Unggul Sdn. Bhd. the consortium responsible for the management of Keretapi Tanah Melayu Berhad. In June 1999, he joined Ranhill Utilities Berhad as its Chief Executive Officer. He then assumed the position of Managing Director and Chief Executive Officer of KUB Malaysia Berhad prior to his appointment as the President/Chief Executive Officer of Tenaga Nasional Berhad (TNB) on 1 July 2004, the post he held until his completion of contract on 30 June 2012. He is currently serving as Chief Operating Officer, Finance, Strategy & Planning of DRB-HICOM Berhad. Dato' Sri Che Khalib was previously a member of the Board and the Executive Committee of Khazanah Nasional Berhad from 2000 until 2004. He also served as a Board member within the United Engineers Malaysia Berhad Group of companies and Bank Industri & Teknologi Malaysia Berhad.

Mohd Shukor Bin Abdul Mumin

Mr. Mohd Shukor bin Abdul Mumin serves as Independent Non-Executive Director of Zelan Berhad since January 20, 2016. He holds LLB from University of Buckingham, UK. He is also a member of the Malaysian Bar and the Sabah Law Association. He started his career as Manager with CIMB Bank Berhad (formerly known as Bank Bumiputra Malaysia Berhad) in 1983. In 1998, he joined Permodalan Bumiputra Sabah Berhad and has held the position of Group Managing Director from 1998 until 2004. Mr. Shukor is currently an Advocate & Solicitor of Messrs. Shukor & Co., a legal firm in Kota Kinabalu, Sabah.

Suhaimi Bin Halim

Mr. Suhaimi Bin Halim serves as Independent Non-Executive Director of Zelan Berhad since September 11, 2014. He holds Bachelor of Science in Civil Engineering from University of Glasgow, Scotland. He also has a Diploma in Civil Engineering from Universiti Teknologi Malaysia. He was General Manager, Lembaga Kemajuan Pahang Tenggara (August 1981-December 1983), Project Manager, GKM Development Sdn Bhd (January 1984-September 1988), General Manager, Pengurusan Lebuhraya Berhad (September 1988-December 1994), Chief Operating Officer, Kinta Kellas Plc / PLRT Sdn Bhd (January 1995-December 1996), Managing Director, Linkedua (Malaysia) Berhad (January 1997-May 2000), Managing Director, Expressway Lingkaran Tengah Sdn Bhd (May 2000-July 2002), Managing Director, Opus Group Berhad (August 2001-September 2010) and Managing Director, Asset & Facility Management Group of Companies, UEM Group Berhad (October 2010-June 2013).

Abdullah bin Mohd Yusof

Dato' Abdullah Bin Mohd Yusof has served as Independent Non-Executive Director of Zelan Bhd since August 1, 2002. He is also the Chairman of Nomination Committee and a member of the Audit Committee and Remuneration Committee. He is a Partner in the legal firm of Abdullah & Zainuddin. He is a Malaysian citizen and holds a LLB (Honors) Degree from the University of Singapore in 1968. He is currently the Chairman of Aeon Co. (M) Berhad, Aeon Credit Service (M) Berhad and THR Hotel (Selangor) Berhad. He is also a Board member of Tradewinds Corporation Berhad and MMC Corporation Berhad.

Rukiah Binti Abd Majid

Datuk Puteh Rukiah Binti Abd Majid serves as Independent Non-Executive Director of Zelan Bhd since April 15, 2013. She is also a member of Audit Committee. Datuk Puteh Rukiah holds a Bachelor of Economics (Honors) Degree from University of Malaya and Master Degree in Economics from Western Michigan University, United States of America. She started her career with the Government in 1976 and has held various posts in the Economic Planning Unit, Prime Minister's Department and the Implementation and Coordination Unit, Prime Minister’s Department. In 1990, she served the Ministry of Finance until 2011 and her last post was a Deputy Secretary General (Systems and Controls). Her directorship in other public companies includes Gas Malaysia Berhad, Pos Malaysia Berhad and Pelaburan Hartanah Berhad.

Teik Huat Ooi

Mr. Ooi Teik Huat has served as Independent Non-Executive Director of Zelan Bhd since July 10, 2009. He is also the Chairman of the Audit Committee and a member of the Nomination Committee. Mr. Ooi Teik Huat is a member of Malaysian Institute of Accountants and CPA Australia and holds a Bachelor of Economics Degree from Monash University, Australia. He started his career with Messrs. Hew & Co. (now known as Messrs. Mazars), Chartered Accountants, before joining Malaysian International Merchant Bankers Berhad (now known as MIMB Investment Bank Berhad). He subsequently joined Pengkalen Securities Sdn. Bhd. (now known as PM Securities Sdn. Bhd.) as Head of Corporate Finance, before leaving to set up Meridian Solutions Sdn. Bhd. where he is presently a director. His directorship in other public companies include MMC Corporation Berhad, DRB-HICOM Berhad, Tradewinds (M) Berhad, Tradewinds Plantation Berhad, Malakoff Corporation Berhad, Johor Port Berhad and Gas Malaysia Berhad.