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:5 September 2023
Membership of Board Committees:Nil
Interest in Securities of the Company and its Subsidiaries:Nil
Present Directorship(s) in Other Public Companies:Nil
Tuan Syed Hamadah Syed Othman is a Fellow of the Faculty and Institute of Actuaries, United Kingdom and a Fellow of the Actuarial Society, Malaysia. He graduated with a Bachelor of Science in Actuarial Mathematics & Statistics from Heriot-Watt University, Edinburgh, United Kingdom in 1994 and obtained his Scottish Higher Education Certificate from Clydebank College, United Kingdom in 1990.
His past experience includes being the Chief Executive Officer of Retirement Fund Incorporated, consulting actuarist at Mercer Zainal Consulting Sdn. Bhd., technical analyst at Petronas Trading Corporation Sdn. Bhd. and as a Board Member of EDOTCO Sdn. Bhd.
On 6 May 2023, Tuan Syed Hamadah Syed Othman was appointed as the Group Managing Director & Chief Executive Officer of Lembaga Tabung Haji.
Currently, he is a Board Member of the Private Pension Administrator Malaysia and a Director and a Senior Partner of Actuarial Partners Consulting Sdn. Bhd.
Tuan Syed Hamadah Syed Othman 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: 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
Chairman of the Nomination & Remuneration Committee
Member of Board Audit & Risk Management 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
Member of the Nomination & Remuneration Committee
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: 11 September 2023
Membership of Board Committees: Nil
Interest in Securities of the Company and its Subsidiaries: Nil
Present Directorship(s) in Other Public Companies:
Authority Member of the Sustainable Energy Development Authority (SEDA) Malaysia and Board member of CIMB Bank Berhad and IIUM Schools Sdn. Bhd.
Meeting Attendance:
100%
Dr. Nurmazilah holds a Bachelor's Degree in Accountancy from the International Islamic University of Malaysia and a PhD in Accounting from the University of Birmingham, United Kingdom. She is a member of ICDM, MIA, IIA, MICPA, an ASEAN CPA and a CGMA fellow. She is a Certified ESG Analyst, a Certified Public Accountant and a Certified Internal Auditor with a Certified Risk Management and Assurance qualification.
Having more than 30 years of experience in multiple organisations, Dr. Nurmazilah was formerly the Chief Executive Officer of the Malaysian Institute of Accountants (MIA). In MIA, she led and implemented the management system transformation, technology adoption, governance enhancement and branding.
Dr. Nurmazilah played active roles at the International Federation of Accountants, the International Integrated Reporting Framework Board and the ASEAN Federation of Accountants. In addition, she led the implementation of a few projects, including Digital Technology Blueprint, Integrated Reporting, Future Relevance of Accounting Profession (FRAP) and Environmental, Social and Governance (ESG) awareness programs. She oversees auditing and accounting regulatory functions,including financial statement review, audit quality and professional ethics. She also participated in ESG topics discussion at the global and local levels, which exposed her to various ESG policies.
Her corporate experience covers various industries including property development and construction, banking, unit trusts, trading and manufacturing. She was a Council member of MIA and MICPA, a member of the Malaysian Accounting Standards Board and Board of Governors for the Institute of Internal Auditors and an Honorary Treasurer with Persatuan Ekonomi Malaysia. She also served on various committees of MIA and MICPA.
Currently, Dr. Nurmazilah is an Authority Member of the Sustainable Energy Development Authority (SEDA) Malaysia, a Board member of CIMB Bank Berhad and IIUM Schools Sdn. Bhd.
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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