|YBhg Dato' Ruslan Hassan|
YBhg Dato' Ruslan Hassan, 55, joined Puncak Niaga (M) Sdn Bhd (PNSB) on 1 November 1995 as the Executive Director of Corporate and Legal Affairs Division. When Puncak Niaga Holdings Berhad (PNHB) was established and listed on Bursa Malaysia, YBhg Dato' Ruslan was appointed to its Board on 24 April 1997 and on 6 April 1999, he was appointed as its Executive Vice Chairman. Together with the Executive Chairman, YBhg Tan Sri Rozali Ismail, YBhg Dato' Ruslan played a principle role in pursuing for the privatisation rights for the distribution of treated water in Selangor. Upon securing the water distribution concession for Selangor, Wilayah Persekutuan Kuala Lumpur and Putrajaya on 1 January 2005, YBhg Dato' Ruslan was appointed as the first Chief Executive Officer of Syarikat Bekalan Air Selangor (SYABAS) and as director on the Board of SYABAS and Perbadanan Urus Air Selangor Bhd. With the appointment as CEO and Director of SYABAS, YBhg Dato' Ruslan was re-designated from Executive Vice Chairman of PNHB to Non-Independent Non-Executive Director of PNHB with effect from 1 October 2005.
YBhg Dato' Ruslan has been a member of the Industrial Court – Employer Panel since 1 January 2004. Among others, he is also a member of the Malaysian Institute of Directors (MID), Malaysian Water Association (MWA), Institute of Marketing Malaysia (IMM) and International Water Association (IWA).
Upon obtaining a Bachelor of Laws Degree from University of Malaya in 1981, YBhg Dato' Ruslan began his career as Legal Advisor with the multinational petroleum company ESSO Malaysia Bhd and later as Senior Legal Counsel of ESSO Production Malaysia Inc. In 1985, he joined Sime Darby Group and was appointed as the Group Legal Advisor and Company Secretary of Pernas Sime Darby Holdings Sdn Bhd, with interests in automobile, plantation and heavy machinery. This is followed with a four years period as an Advocate and Solicitor in the capacity of a partner in a medium-sized legal firm. In 1993, he joined the securities and banking group of Rashid Hussain Berhad as the head of the Corporate Affairs Division and was later appointed as an Executive Committee Member and Director of the RHB Group.
YBhg Dato' Ruslan is married to Yang Arif Datin Zabariah Mohd Yusof, a High Court Judge and has three daughters.
DATO’ ZAMZAMZAIRANI MOHD ISA
MANAGING DIRECTOR / GROUP CHIEF EXECUTIVE OFFICER
NON-INDEPENDENT EXECUTIVE DIRECTOR
Dato’ Zamzamzairani, aged 50, a Malaysian, was appointed Non-Independent Executive Director and assumed the position of Managing Director/Group Chief Executive Officer of TM on 25 April 2008. He holds a Bachelor of Science in Communication Engineering from Plymouth Polytechnic, United Kingdom, and had attended the Kellog School of Management’s programme in Corporate Finance, Strategies for Creating Shareholder Value.
He has vast experience in the telecommunications industry, having held senior management positions in several multinationals, such as Global One and Lucent Technologies (Malaysia) where he led the company as the CEO. Previous key positions in TM before assuming his current role include Senior Vice President, Group Strategy and Technology and Chief Executive Officer of Malaysia Business. Dato’ Zamzamzairani sits on the Boards of several TM Group subsidiaries, including as Chairman of VADS Berhad and Deputy Chairman of GITN Sdn Berhad.
|Tan Sri SM Nasimuddin SM Amin|
Tan Sri SM Nasimuddin SM Amin (25 January 1955 – 1 May 2008) was the founder, chairman and chief executive officer of the Naza Group of Malaysia.
The Naza Group, formed in 1974, has 14 business divisions including motor trading, bikes, manufacturing, transport services, machine tools/parts, engineering, plantation, cigarette distribution, credit & leasing, water crafts, properties, hotel operation and insurance agency.
However, Naza is more famous for its automobile business. Naza Group currently holds the Malaysian franchise for South Korea's Kia vehicles, and France's Peugeot vehicles. It also holds the import permits for Mercedes Benz and Mazda vehicles.
Born in 1955, Nasimuddin was always interested in cars and the automobile industry. He received his early education from Sekolah Rendah Tunku Munawir (1961–1966). He then studied at Sekolah Menengah Tuanku Muhammad (1967–1972). Both schools are located in Kuala Pilah, Negri Sembilan.
In 1974, when he was 19, he had RM80,000 in his bank account which he saved from his remunerations from helping out his contractor father. He started his automobile business with an allocation of Approved Permits (APs) to import foreign cars. APs are government-issued permits to import cars for bumiputras. He made his first million in about a year.
Going into business
After starting up the business, he flew to Japan where he spent three months purchasing his first 20 units of used Japanese cars. Upon his return to Malaysia, he sold off all 20 units within three months.
Nasimuddin's automobile business began with a shop lot in Taman Maluri selling 10 to 15 units of cars each month. In 1979, he opened a branch in Kampung Baru, Kuala Lumpur doing retail and selling 40 to 60 cars monthly.
He owned TTDI Development which is one of the most prominent real estate companies in Kuala Lumpur.
The Naza Group currently holds the Malaysian franchise for South Korea's Kia vehicles, and France's Peugeot vehicles. It also holds the import permits for Mazda vehicles. Naza has now also become the biggest and most prominent importer of luxury high-end vehicles like Mercedes Benz in Malaysia with endeavours such as Naza-Brabus.
He was reported to be interested in buying a 40% interest and taking over Malaysia's national carmaker, Proton, which was reported to be in financial turmoil. He stated that he had already drawn his plan in turning around Proton if the Malaysian government gave the nod for him to buy a controlling stake of the company. He planned to build a RM1.2 billion factory in Bertam, Penang.
In April 2008, he ventured into the food business by launching the Bubba Gump Shrimp Co. Restaurant and Market
Awards and recognition
In appreciation of his services and contributions, he was bestowed with several awards, which among others, include the federal award Panglima Setia Mahkota (P.S.M.) by His Majesty Seri Paduka Baginda Yang di-Pertuan Agong, which carries the title Tan Sri
In 2002, Tan Sri SM Nasimuddin was named Motoring Man of The Year by the News Straits Times
Tan Sri SM Nasimuddin SM Amin received one of South Korea’s highest awards for his contribution to the automotive industry. He received the Presidential Award industrial service medal from South Korean ambassador to Malaysia Son Sang-Ha, on behalf of the President of South Korea, at a ceremony at the embassy in Malaysia. He is the first Malaysian to have received the award
|Dato Amrin Awaluddin|
Dato Amrin Awaluddin adalah ahli Lembaga Pengarah NSTP mulai 4 September 2009 dan Pengarah Urusan Kumpulan Media Prima Berhad iaitu syarikat induk NSTP. Beliau adalah CEO TV3 menggantikan Dato' Sri Ahmad Farid Ridzuan.
Amrin Awaluddin pemegang Ijazah Sarjana Muda Pentadbiran Perniagaan dari Universiti Acadia, Kanada dan Ijazah Sarjana Pentadbiran Perniagaan (Kewangan) dengan kepujian dari University of Hull, England.
Kerjaya Amrin bermula di pejabat presiden, Malaysian Resources Corporation Berhad (MRCB) (1999-2000) ; ketua pegawai operasi Putera Capital Berhad (2001); Ketua Pegawai Kewangan TV3 (2001) ; CFO Kumpulan Media Prima Berhad (2003) ; CEO ntv7 (2006) ; Ketua Pegawai Eksekutif TV3 (2008); Ketua Pegawai Operasi Media Prima Berhad (Jun 2009) dan Pengarah Urusan Kumpulan Media Prima (September 2009).
Beliau juga dilantik sebagai ahli lembaga pengarah Sistem Televisyen Malaysia Berhad (TV3); Synchrosound Studio Sdn Bhd, Primeworks Studios Sdn Bhd dan Alt Media Sdn Bhd. TV3 menjadi stesen televisyen terunggul di Malaysia selama 25 tahun.Pada masa ini terdapat 6 saluran TV terestrial dan hampir 100 saluran tersedia untuk orang ramai di Malaysia melalui TV berbayar dan platform IPTV. TV3 boleh dilihat di seluruh dunia melalui www.tv3.com.my malah boleh ditontotn di Philadelphia, Amerika Syarikat (AS) mahupun di Auckland, New Zealand.
|Dato' Ir Azman Mohd|
Tenaga Nasional Berhad (TNB)
Dato' Ir Azman Mohd, 54 years of age, was appointed as the Chief Operating Officer/Executive Director of Tenaga Nasional Berhad (TNB) on 15th April 2010. He is a Board member of TNB and several other subsidiaries. He is also actively involved in International Conference on Electricity Distribution (CIRED) Malaysia and was appointed as Chairman from 2008 to 2010. He is now in the process establishing Institute of Asset Management (IAM UK) Malaysian Chapter.
Dato' Ir Azman has held several key positions in TNB for the past 31 years. He started his career in TNB as an electrical engineer at District Office and gradually positioned himself to higher posts at various offices over the years, holding positions such as District Manager, State General Manager and General Manager of Strategic Management & Organization Development at the Head Quarters before he was appointed as Senior General Manager TNB (Operational Region 2) in 2006.
Assuming office on 14 November 2008 as Vice President (Distribution), Dato' Ir. Azman emphasizes on the importance of enhancing customer service level through the introduction of Customer Charter and Internal Service Standard. He also believes that a systematic model or plan that incorporates compliance, standards, consistency and service levels, together with the right people are vital to make it happen.
He obtained his Diploma in Engineering from the England Newark Technical College, United Kingdom in 1976 and degree in Engineering from the University of Liverpool in 1979. He then obtained his Master in Business Administration from University Malaya in 1996.
Dato' Seri Shahril Shamsuddin
Non-Independent Executive Director & President and Group CEO
Dato' Seri Shahril bin Shamsuddin, aged 51, a Malaysian, was appointed to our Board as a Non-Independent Executive Director and President and Group CEO on 9 December 2011.
Dato' Seri Shahril bin Shamsuddin is also currently the Group President and CEO of the Sapura Group which is involved in the oil & gas services, secured communications technologies, property development and management, industrial and automotive component manufacturing, and education.
Dato' Seri Shahril bin Shamsuddin joined the Sapura Group in 1985 and since then has assumed a number of senior positions within the Group, taking over the reign as President and CEO in 1997. He succesfully steered the Sapura Group during the restructuring of its businesses portfolio and its financials, where he made several key decisions that involved the acquisition of companies and technologies. He was also responsible for the strategic disposal of some assets and businesses in line with the Sapura Group strategy for business growth.
Prior to the Merger, Dato' Seri Shahril bin Shamsuddin was appointed to the Board of SapuraCrest as a Non-Executive Director and Executive Vice-Chairman on 24 February 2003 and 25 July 2003 respectively. Subsequently on 18 May 2011, his designation was changed to Executive Vice-Chaiman and President. Dato' Seri Shahril bin Shamsuddin was also a member of SapuraCrest's Remuneration Committee.
Appointments held by Dato' Seri Shahril bin Shamsuddin at present include Deputy Chairman of Sapura Industrial Berhad, Non-Executive Director of SRB and President and CEO of Sapura Secured Technologies Sdn Bhd, a privately held division of the Sapura Group.
In addition to his positions within the Sapura Group, Dato' Seri Shahril bin Shamsuddin is also a member of the Board of Trustees of the Perdana Leadership Foundation.
Dato' Seri Shahril bin Shamsuddin received a Master of Science in Management of Technology from the MIT Sloan School of Management and a Bachelor of Science in Industrial Technology from California Polytechnic State University.
|Tan Sri Datuk Hj. Mustapha Kamal|
Tan Sri Datuk Hj. Mustapha Kamal is the co-founder of the M K Land Group of companies. Tan Sri was first appointed to the Board on 19 August 1999. He is a member of the Remuneration Committee. Tan Sri was the Chairman and Chief Executive Officer until his re-designation on 1 August, 2009 to Executive Chairman. Tan Sri is a firm believer of the philosophy "Together we make it happen". As Executive Chairman of the Group, Tan Sri oversees, directs and monitors the operations and strategic directions of the Group.
After Tan Sri graduated from University Malaya, he started his career in 1970 as the Assistant District Officer and later rose to be the Deputy Commissioner of Lands & Mines for the Selangor State Government. He then moved into the private sector and became the Managing Director of Shah Alam Properties Sdn. Bhd. It was at this juncture that he harnessed the relevant skills, knowledge, experience and competence in property development and gained complete confidence to embark on his own business venture. In 1983, he formed the EMKAY Group of Companies. Tan Sri contributes immensely towards the national and international property industry. In 2004, Tan Sri was appointed the "Professor Adjunct", a recognition given by the Universiti Utara Malaysia, Sintok, Kedah until March 2008. He sits on the Board of Trustees of Yayasan EMKAY , Pulau Banding Foundation, Yayasan Pulau Orang Utan Bukit Merah, Perdana Leadership Foundation and Yayasan Bersamamu TV3.
In recognition of his immense contribution, Tan Sri received numerous accolades during his illustrious career. He was awarded the outstanding Entrepreneur of Selangor 1995 by the Malay Chamber of Commerce for the State of Selangor; the FIA BCI Property Man of The Year Award 1997 and the Construction Industry Outstanding Personality of The Year Award by the Construction Industry Development Board (CIDB) in 2001. He also received the Dewan Perniagaan Melayu Malaysia (DPMM) Fellowship Award 2002 from the D.Y.M.M. Yang Di-Pertuan Agong and the Anugerah Khas Tokoh Maal Hijrah 2003 from the Raja Muda of Perak.
Tan Sri was also awarded the platinum award in 2005 by the Small Medium Industry Association of Malaysia and the Presidential Award 2006 from Malaysian Business Malay Chambers.
Tan Sri has interest in a number of privately owned companies within the EMKAY Group of Companies some of which are also involved in property development. However, these privately-owned companies are not in direct competition with the business of the Company. Except for certain recurrent related party transactions of a revenue nature which are necessary for day-to-day operations of the Company and its subsidiaries and for which Tan Sri is deemed to be interested as disclosed under the notes to the Financial Statements in the Annual Report, there are no other business arrangements with the Company which he has personal interest. He has not been convicted of any offence within the past ten years.
Tan Sri attended eight (8) out of nine (9) Board of Directors' Meetings held during the financial year ended 30 June 2009.
|Datuk Nur Jazlan Mohamed|
atuk Nur Jazlan was appointed as Chairman of UDA Holdings Berhad on 16 July 2010. He holds a Bachelors Degree in Accounting from South Bank Polytechnic, United Kingdom and a Fellow of the Associated of Chartered Certified Accountants (ACCA), United Kingdom. He was a Council Member and Chairman of the Public Relations Committee of the Malaysia Institute of Accounts (MIA) as well as Council Member of the Asean Federation of Accounts (AFA).
Besides being Chairman of UDA Holdings Berhad, he sits on the board of Telekom Malaysia Berhad, United Malayan Land Berhad, Prinsiptek Corporation Berhad, Jaycorp Berhad, TSH Resources Berhad and Ekowood International Berhad.
Datuk Nur Jazlan is active in politics and holds the post; Member of Parliament of Pulai, Johor. He was also selected to head UMNO Pulai and is the Barisan Nasional's Chairman for Pulai, Johor.
|Major (Rtd) Abu Bakar Bin Mohammad|
Chief Executive Officer
Major (Rtd.) Abu Bakar bin Mohammad was born on 31st of March 1952 in Taiping, Perak. Receiving his early education at SK Simpang and the King Edward VII Secondary School, Taiping, he later joined the Malaysian Armed Forces and was commissioned into the General Service Corps.
With a Bachelor in Accountancy (Hons.) from the Mara University of Technology, he proved to be an efficient worker with dynamic managerial talents. His distinguished 28 years with the Malaysian army heading several multi-functional sections, facilitated him to hone his leadership abilities in the areas of human resource, management administrations, materials planning procurement and financial management.
Prior to his appointment as Chief Executive Officer of Sani Express Sdn. Bhd., Major (Rtd.) Abu Bakar had served in various companies as an Audit Manager, and as a Finance and Administrative Manager. With his extensive experience, Major (Rtd.) Abu Bakar would be able to lead Sani Express Sdn. Bhd. to compete with other established companies.