Date of Appointment: 28 June 2022
Membership of Board Committees: Nil
Interest in Securities of the Company and its Subsidiaries: Nil
Present Directorship(s) in Other Public Companies:
Listed: Nil
Non - Listed: Bank Pertanian Malaysia Berhad
Meeting Attendance:
100%
Datuk Dr. Ahmad Kushairi holds a PhD in Genetics from Universiti Kebangsaan Malaysia in 1998, a Master of Science (Genetics) from University Kebangsaan Malaysia in 1992, a Master of Science (Agronomy) from Louisiana State University, USA in 1995, a Bachelor of Science in Agriculture (Agronomy) in 1985 and a Diploma in Agriculture in 1979, both from Universiti Pertanian Malaysia.
He served the Malaysian Palm Oil Board (“MPOB”) since its establishment in 1979 until he retired as the Director-General in 2019. He had 40 years of experience, skills and knowledge, which amongst others include management of organization, oil palm breeding, quantitative genetics, seed production, plantation management and management of research. He had received numerous awards and honours from MPOB, national and international organizations, including Gold Medal Research Award, Director General’s Science Excellence Challenge Trophy, Best Publication Award and Innovation Award.
Currently, he is an Independent Non-Executive Director of Bank Pertanian Malaysia Berhad (Agrobank).
Datuk Dr. Ahmad Kushairi does not have any family relationship with any director and/or major shareholder THP nor any conflict of interest with THP. He has not had a conviction for any offence within the past five (5) years and has not been imposed any penalty by the regulatory bodies during the financial year 2022.
Date of Appointment: 30 September 2021
Membership of Board Committees:
Member of Board Audit & Risk Management Committee
Member of Board Nomination & Remuneration Committee
Member of Board Tender Committee A
Member of Board Tender Committee B
Interest in Securities of the Company and its Subsidiaries: Nil
Present Directorship(s) in Other Public Companies:
Listed:
NIL
Non - Listed:
Aliran Ihsan Resources Berhad
Meeting Attendance:
100%
YM Tengku Dato’ Seri Hasmuddin obtained his Bachelor of Law (Honours) in 1986 from the University of Malaya. He is a practicing advocate and solicitor, having admitted to the Malaysian Bar on 14 July 1987.
In 1990, he joined Messrs. Hisham, Sobri & Kadir where he is presently the Principal Partner. His main areas of practice are corporate commercial law and Islamic banking and finance. He is among the legal counsels involved in framing the structural framework for Islamic banking documentation in the early stages of its development in Malaysia.
He is a member of the Association of Chartered Islamic Finance Professionals Malaysia since 2009. He continues to play an active role in the development of this area of law through his involvement in the organization of Kuala Lumpur Islamic Finance Forum (KLIFF), an annual forum that gathers prominent personalities, practitioners and industry players of Islamic Finance as well as presenting papers on the subject both locally and internationally.
He was the former director of Bank Muamalat Malaysia Berhad. He was appointed as a Non-Independent Non-Executive Director of Bank Muamalat on 18 April 2006 and was subsequently redesignated to Independent Non-Executive Director by the Bank Negara Malaysia on 16 February 2009 until his retirement on 18 April 2018. He was also the former director of Rangkaian Hotel Seri Malaysia Sdn. Bhd., Amanah Ikhtiar Malaysia and Serba Dinamik Holdings Berhad
Currently, he sits on the boards of TH, IJN Holdings Sdn. Bhd., Aliran Ihsan Resources Berhad and Putrajaya Perdana Berhad as well as Chairman of Theta Edge Berhad, a subsidiary of TH.
He is also involved in charitable organisations in his capacity as trustee to Tuanku Najihah Foundation, Yayasan Institut Al Quran Kuala Lumpur, Tabung Amanah Pesakit Malaysia, Institut Quran Tuanku Jaafar and Yayasan Munarah.
YM Tengku Dato’ Seri Hasmuddin does not have any family relationship with any director and/or major shareholder of THP nor any conflict of interest with THP. He has not had a conviction for any offence within the past five (5) years and has not been imposed any penalty by the regulatory bodies during the financial year 2022.
Date of Appointment: 2 January 2022
Membership of Board Committees:
Chairman of Board Tender Committee A
Chairman of Board Tender Committee B
Member of Board Audit & Risk Management Committee
Member of Board Nomination & Remuneration Committee
Interest in Securities of the Company and its Subsidiaries: Nil
Present Directorship(s) in Other Public Companies:
Listed: Nil
Non - Listed: Nil
Meeting Attendance:
88%
Haji Bakri holds a Diploma in Agriculture from Universiti Pertanian Malaysia.
He began his career with Kuala Lumpur Kepong Berhad (“KLK”) in 1985 as a Cadet Planter and retired as Senior General Manager in 2019, with the option of retiring on his own accord. He has nearly 34 years of experience working in the oil palm plantation industry as well as other agro-related fields such as rubber and cocoa in Peninsular Malaysia and Indonesia. He had 19 years of experience in Peninsular Malaysia (Johor, Perak, Pulau Pinang, Kedah, and Negeri Sembilan) and 15 years of experience in Indonesia (Riau, Kalimantan Timur and Jakarta) during his employment with KLK.
He was the former Director of MPOB from June 2020 to September 2021 and the Managing Director of Danum Sinar Sdn. Bhd., a subsidiary of Puncak Niaga Holding Berhad from January 2022 until October 2022. He was a committee member of the Dispute Resolution Committee of the Malaysia Palm Oil Certificate Council since July 2020 and Gabungan Asosiasi Pengusaha Kelapa Sawit Indonesia (GAPKI Kalimantan Timur) from 2014 to 2016. He was also a member of the Main Committee of the Mechanization and Automation Research Consortium of Oil Palm from February 2021 until November 2021.
Currently, he is a Member of the Parliamentary for Tangga Batu, Melaka.
Haji Bakri does not have any family relationship with any director and/or major shareholder of THP nor any conflict of interest with THP. He has not had a conviction for any offence within the past five (5) years and has not been imposed any penalty by the regulatory bodies during the financial year 2022.
Date of Appointment: 5 April 2022
Membership of Board Committees:
Chairman of Board Audit & Risk Management Committee
Member of Board Investment Committee
Member of Board Tender Committee A
Interest in Securities of the Company and its Subsidiaries: Nil
Present Directorship(s) in Other Public Companies:
Listed: Golden Pharos Berhad
Non - Listed: Permodalan Terengganu Berhad
Meeting Attendance:
100%
Muhammad Ramizu holds a Bachelor of Science in Finance and Accounting from the University of Salford, Manchester, United Kingdom and an International Baccalaureate Diploma from Mara College, Banting. He is a fellow of the Institute of Chartered Accountants in England and Wales (ICAEW) and a member of the Malaysian Institute of Accountants (MIA).
He started his career as an auditor with Arthur Andersen (which later merged with Ernst & Young (“EY”), Malaysia in 2000). He later joined ECM Libra Berhad before leaving Malaysia in 2004 to join EY, United Kingdom as an Executive, National Audit. His last employment in the United Kingdom was as a Manager, Corporate Finance of BDO Reading, Thames Valley, England before returning to Malaysia to join KLCC Group in 2010 as the Head of Corporate Finance & Account Services. In KLCC Group, he played key roles in various corporate exercises including the establishment of KLCCP Stapled REIT.
Leaving KLCC (Holdings) Sdn. Bhd. as the Head of Corporate Finance in 2014, he joined Sapura Resources Berhad as the aviation business Chief Financial Officer and subsequently as the Group Head of Finance, Putrajaya Leisures & Services Group Sdn Bhd. He was later appointed as the Group Chief Financial Officer of Terengganu Incorporated Sdn. Bhd. before leaving the group in early 2020 to take up advisory roles with the Terengganu State’s GLCs and agencies.
He is currently the Financial Advisor of Mentri Besar Trengganu (Incorporated).
Muhammad Ramizu does not have any family relationship with any director and/or major shareholder of THP nor any conflict of interest with THP. He has not had a conviction for any offence within the past five (5) years and has not been imposed any penalty by the regulatory bodies during the financial year 2022.
Date of Appointment: 27 June 2022
Membership of Board Committees:
Chairman of Board Investment Committee
Member of Board Audit & Risk Management Committee
Member of Board Nomination & Remuneration Committee
Member of Board Tender Committee A
Member of Board Tender Committee B
Interest in Securities of the Company and its Subsidiaries: Nil
Present Directorship(s) in Other Public Companies:
Listed: Nil
Non - Listed: Nil
Meeting Attendance:
100%
Ir. Mohamed Ajmel Hafiz holds a Bachelor of Science in Mechanical Engineering (Petroleum) from the University of Southern California, Los Angeles. He is also a member of the Board of Engineers Malaysia and the Institution of Engineers, Malaysia.
He started his career as a mechanical/subsea engineer for Petronas Carigali Sdn. Bhd. from 1997 until 2009 and lead subsea engineer for Husky Oil China Ltd from 2009 until 2012. He was then appointed as Chief Executive Officer of Atlas Hall Sdn. Bhd., a subsidiary of Boustead Holdings Berhad from 2012 until 2014.
Amongst his current experience was as the technical director of Integrated Process Solutions Sdn. Bhd., director of Impetus Energy Sdn. Bhd., Onesubsea Malaysia Systems Sdn. Bhd. and CX-9 Engineering Sdn. Bhd. He was also a member of the Investment and Finance Committee of YAPEIM.
Ir. Mohamed Ajmel Hafiz does not have any family relationship with any director and/ or major shareholder of THP nor any conflict of interest with THP. He has not had a conviction for any offence within the past five (5) years and has not been imposed any penalty by the regulatory bodies during the financial year 2022.
Date of Appointment: 28 June 2022
Membership of Board Committees:
Chairman of Board Nomination & Remuneration Committee
Member of Board Investment Committee
Interest in Securities of the Company and its Subsidiaries: TBC
Present Directorship(s) in Other Public Companies:
Listed: Nil
Non - Listed: Nil
Meeting Attendance:
100%
Datuk Dr. Kamilia holds a PhD in Enforcement of Court Orders from the International Islamic University Malaysia, a Masters of Laws (Constitutional Restitution and Land Laws) from the University of Malaya, a Bachelor of Laws from the University of Malaya and a Diploma in Syariah Legal Practice (Syariah Law) from the International Islamic University Malaysia.
She started her career with the Attorney General Chambers as a legal adviser in 1976. In 1977 she joined the University Technology of Malaysia (“UTM”) as a law lecturer at the Property Management Faculty until 1984.
She is the Principal Partner and the founder of Messrs. Kamilia Ibrahim & Co, a legal firm that provides services, amongst others the Property-Conveyancing matter, Litigation & Commercial Disputes, Banking & Finance (Conventional and Islamic), Commercial & Corporate, Islamic/Non-Islamic Estate Management and Family & Syariah as well as specializing in the Environmental, Social and Governance (ESG) related to the Climate Change Laws.
Her working experience includes the following:
Between 1987 to 1995, she was a Director of Koperasi Usaha Bersatu Malaysia Berhad now known as KUB Malaysia Berhad and a Director of Pusat Rawatan Islam now known as Hospital PUSRAWI.
Between 1996 to 2013, she was a Non-Executive Director and the Deputy Chairman of KUB Malaysia Berhad. She also sits on the Boards of the KUB Group of Companies as a director and the Chairman, amongst others A&W Malaysia, UNITAR, KUB Agro and KUB Enviro Berjaya.
Between 1995 to 2000, she served as the Senator of the Malaysian Parliament. Amongst her roles as a Senator includes representing Malaysia at the Commonwealth Women Parliamentarians meeting held in London in 1996, monitoring the first election for the Nigerian Presidential and Senatorial Legislative Assembly in 1999 as well as attending the First International Islamic Women Conference in Tehran and Baghdad.
Between 2004 to 2013, she was the Secretary General of the Malaysian Drug Prevention Association (PEMADAM).
She was the Chairman of the Malaysia Forest Fund from January 2022 until December 2022.
She is also actively involved in the Yayasan Dakwah Islamiah Malaysia (“YADIM”), in which she gives awareness among women about their rights in marriage and family, strengthen family institutions and spread Islamic Fundamental Rights throughout Malaysia. Currently, she is the Deputy President of the Malaysian Dakwah Council.
Datuk Dr. Kamilia does not have any family relationship with any director and/or major shareholder of THP nor any conflict of interest with THP. She has not had a conviction for any offence within the past five (5) years and has not been imposed any penalty by the regulatory bodies during the financial year 2022.
Date of Appointment: 30 Mac 2023
Membership of Board Committees: Nil
Interest in Securities of the Company and its Subsidiaries: Nil
Present Directorship(s) in Other Public Companies:
Listed: Nil
Non - Listed: Nil
Meeting Attendance:
100%
Dzul Effendy is a Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom and has more than eighteen (18) years of experience in strategic management, corporate finance, investment and audit
He started his career as a Financial Auditor with Messrs. KPMG Malaysia specialising in the banking and oil and gas industries from 2004 to 2007. In November 2007, he joined Kenanga Investment Bank Berhad (“Kenanga”) in the Corporate Finance department until 2010. In Kenanga, he executed various corporate exercises such as initial public offerings, private placements and fund-raising exercises for companies in various industries.
Subsequently, he joined Malaysia Venture Capital Management Bhd in November 2010 until October 2012 as a Manager (Investment), where he was involved in providing direct investments to start-up and high-growth companies in the ICT and technology sector.
He later joined BIMB Holdings Berhad (“BHB”) Group in 2012 and served the group for more than six (6) years. He has held various positions in the group including his last post as Vice President of the Corporate Strategy and Transformation Management Department of BHB. In BHB Group, he was involved in various corporate exercises such as investment appraisals, restructuring exercises, mergers and acquisitions, capital raising exercises through equity and debt securities as well as formulating strategies for organic and inorganic growth.
In September 2018, he joined TH, a major shareholder of THP and he is currently the General Manager of Corporate Finance (Covering General Manager Strategic Investment) of TH.
Dzul Effendy does not have any family relationship with any director and/or major shareholder(s) of THP nor any conflict of interest with THP. He has not had a conviction for any offence within the past five (5) years and has not been imposed any penalty by the regulatory bodies during the financial year 2022.
Date of Appointment: 1 October 2021
Interest in Securities of the Company and its Subsidiaries: Nil
Membership of Board Committees: Nil
Present Directorship(s) in Other Public Companies:
Listed: Nil
Non - Listed: Nil
Mohamed Zainurin holds a Bachelor’s Degree of Accountancy (Honours) from the University of Utara Malaysia. He is a Chartered Accountant, a member of the Malaysian Institute of Accountant (“MIA”) and a Certified Practicing Accountants (“CPA”) of Papua New Guinea.
He has more than 32 years of experience in various capacities in several different industries namely, Integrated Agrifood (including Halal Food Supply Chain and Halal Logistics), Plantations, Food Manufacturing, Defence and Aerospace sectors. Mohamed Zainurin has been involved in Halal Food Supply Chain and Agriculture Plantation since 2006 with Malaysian Agrifood Corporation Berhad, a Khazanah Nasional Berhad (“KNB”) wholly owned subsidiary as Vice President of Finance and subsequently promoted as Senior Vice President of Infrastructure Development. He then joined KNB as Senior Vice President of Agrifood Unit of Khazanah Research & Investment Division.
He was formerly the Financial Controller of New Britain Palm Oil Limited (“NBPOL”) a wholly owned subsidiary company of Sime Darby Plantation Berhad based in West New Britain of Papua New Guinea before joining THP as the Chief Executive Officer on 1 October 2021.
Mohamed Zainurin does not have any family relationship with any director and/ or major shareholder(s) of the Company nor any conflict of interest with the Company. He has not had a conviction for any offence within the past five (5) years and has not been imposed any penalty by the regulatory bodies during the financial year 2022.
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