Investor Relations

Email This Print This Board of Directors

Extracted from Annual Report 2016

GENERAL TAN SRI DATO' MOHD GHAZALI HJ. CHE MAT (R)

GENERAL TAN SRI DATO' MOHD GHAZALI HJ. CHE MAT (R)

Chairman, Independent Non-Executive Director
Age   :   86
Gender   :   Male
Nationality   :   Malaysian

Date the Director was first appointed to the Board

  • 3 December 1990

Working experience

  • Tan Sri Ghazali held various senior positions in the Malaysian Armed Forces, the last being Chief of the Armed Forces from 1985 to 1987
  • Tan Sri Ghazali was also the Chairman of Lembaga Tabung Angkatan Tentera from 23 February 1988 until 22 February 2007
  • He has been Chairman of Boustead Holdings Berhad since 3 December 1990. He is also the Chairman of Boustead Plantations Berhad

Qualification

  • 1953 - Officer Cadet School Eaton Hall, United Kingdom
  • 1955 - Royal Military Academy, Sandhurst, United Kingdom
  • 1961 - Command and Staff College, Quetta, Pakistan

Details of any interest in the securities of Boustead Holdings Berhad

  • Nil

Directorship in other public listed companies

  • Chairman, Boustead Plantations Berhad

Directorship in public companies

  • Boustead Properties Berhad
  • UAC Berhad

Family relationship with any director and/or major shareholder of the Company

  • No

Conflict of interests with the Company

  • No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil

TAN SRI DATO' SERI LODIN WOK KAMARUDDIN

TAN SRI DATO' SERI LODIN WOK KAMARUDDIN

Deputy Chairman / Group Managing Director, Non-Independent Executive Director
Age   :   67
Gender   :   Male
Nationality   :   Malaysian

Date the Director was first appointed to the Board

  • 10 July 1984

Working experience

  • 1973 to 1982 - General Manager, Perbadanan Kemajuan Bukit Fraser
  • 1983 - Deputy General Manager, Lembaga Tabung Angkatan Tentera (LTAT)
  • 1985 to present - Chief Executive, LTAT
  • 1991 to present - Group Managing Director, Boustead Holdings Berhad (BHB)
  • 2010 to present - Deputy Chairman, BHB

Qualification

  • 1972 - Bachelor of Business Administration, University of Toledo, Ohio, USA
  • 1973 - Master of Business Administration, University of Toledo, Ohio, USA
  • Member of Asian Institute of Chartered Bankers

Details of any interest in the securities of Boustead Holdings Berhad

  • 52,257,805 Ordinary Shares of RM0.50 each

Directorship in other public listed companies

  • Vice Chairman, Boustead Plantations Berhad
  • Pharmaniaga Berhad
  • Boustead Heavy Industries Corporation Berhad

Directorship in public companies

  • Boustead Properties Berhad
  • UAC Berhad
  • MHS Aviation Berhad
  • Badan Pengawas Pemegang Saham Minoriti Berhad
  • AXA Affin Life Insurance Berhad
  • Affin Hwang Investment Bank Berhad
  • Affin Hwang Asset Management Berhad

Family relationship with any director and/or major shareholder of the Company

  • No

Conflict of interests with the Company

  • No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil

DATO' WIRA (DR.) MEGAT ABDUL RAHMAN MEGAT AHMAD

DATO' WIRA (DR.) MEGAT ABDUL RAHMAN MEGAT AHMAD

Senior Independent Non-Executive Director
Age   :   77
Gender   :   Male
Nationality   :   Malaysian

Date the Director was first appointed to the Board

  • 10 December 1990

Working experience

  • He was a partner of KPMG Malaysia and Managing Partner of KPMG Desa Megat & Co. for over 10 years
  • An Executive Director in Kumpulan Guthrie Berhad for over 11 years
  • Presently, he is the Chairman of Press Metal Berhad
  • A member on the Board of Trustees of Yayasan Tenaga Nasional

Qualification

  • Bachelor of Commerce Degree, University of Melbourne, Australia
  • Honorary Doctorate Degree in Business Administration, Universiti Kebangsaan Malaysia
  • Life Member of the Malaysian Institute of Certified Public Accountants
  • Member of the Malaysian Institute of Accountants
  • Fellow Member of the Institute of Chartered Accountants, Australia

Details of any interest in the securities of Boustead Holdings Berhad

  • Nil

Directorship in other public listed companies

  • Press Metal Berhad

Directorship in public companies

  • Nil

Family relationship with any director and/or major shareholder of the Company

  • No

Conflict of interests with the Company

  • No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil

DATUK AZZAT KAMALUDIN

DATUK AZZAT KAMALUDIN

Non-Independent Non-Executive Director
Age   :   71
Gender   :   Male
Nationality   :   Malaysian

Date the Director was first appointed to the Board

  • 16 January 1991

Working experience

  • Datuk Azzat served in various capacities as an Administrative and Diplomatic Officer with the Ministry of Foreign Affairs Malaysia prior to practising law in 1979
  • He is currently a partner of Azzat & Izzat Advocates & Solicitors

Qualification

  • 1969 - Degree in Law and International Law, University of Cambridge, United Kingdom
  • 1970 - Admitted as a Barrister-at-Law of the Middle Temple, London, United Kingdom
  • 1979 - Admitted as an Advocate and Solicitor of the High Court of Malaya

Details of any interest in the securities of Boustead Holdings Berhad

  • 112,000 Ordinary Shares of RM0.50 each

Directorship in other public listed companies

  • Boustead Heavy Industries Corporation Berhad
  • Axiata Group Berhad
  • KPJ Healthcare Berhad

Directorship in public companies

  • Nil

Family relationship with any director and/or major shareholder of the Company

  • No

Conflict of interests with the Company

  • Datuk Azzat is a partner in Azzat & Izzat Advocates & Solicitors which renders professional services to the Boustead Group in the ordinary course of business

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil

DATO' SRI GHAZALI MOHD ALI

DATO' SRI GHAZALI MOHD ALI

Non-Independent Executive Director
Age   :   68
Gender   :   Male
Nationality   :   Malaysian

Date the Director was first appointed to the Board

  • 1 March 2007

Working experience

  • Prior to joining Boustead Holdings Berhad, Dato' Sri Ghazali held several positions in property industry for more than 30 years
  • He has served as Managing Director of Syarikat Perumahan Pegawai Kerajaan Sdn Bhd, Property Director of Island & Peninsular Berhad as well as the Deputy Director General of The Urban Development Authority of Malaysia

Qualification

  • 1970 - Graduated from the Western Australia Institute of Technology, Perth in Town and Regional Planning
  • Presently, Fellow of the Malaysian Institute of Planners

Details of any interest in the securities of Boustead Holdings Berhad

  • Nil

Directorship in other public listed companies

  • Nil

Directorship in public companies

  • Boustead Properties Berhad
  • UAC Berhad
  • Iskandar Investment Berhad
  • Perumahan Kinrara Berhad
  • Johan Ceramics Berhad

Family relationship with any director and/or major shareholder of the Company

  • No

Conflict of interests with the Company

  • Dato' Sri Ghazali is a partner in Arkitek MAA which renders professional services to the Boustead Group in the ordinary course of business

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil

DATUK FRANCIS TAN LEH KIAH

DATUK FRANCIS TAN LEH KIAH

Independent Non-Executive Director
Age   :   65
Gender   :   Male
Nationality   :   Malaysian

Date the Director was first appointed to the Board

  • 11 October 2012

Working experience

  • He has 40 years working experience with the Government and the private sector
  • He served with the Registry of Companies from 1972 to 1976
  • After leaving Government service, he became Company Secretary of the Inchcape Group from 1977 to 1985
  • He was called to the Malaysian Bar in 1986 and is currently an Advocate and Solicitor of the High Court of Malaya
  • Consultant for the law firm Azman, Davidson & Co.
  • On the rolls of Advocates & Solicitors of Brunei Darussalam and the Supreme Court of England and Wales
  • Member of the Securities Commission since 1998

Qualification

  • LLB Degree from the University of London, United Kingdom
  • Fellow of the Institute of Chartered Secretaries and Administrators, United Kingdom
  • An Associate of the Chartered Tax Institute of Malaysia

Details of any interest in the securities of Boustead Holdings Berhad

  • Nil

Directorship in other public listed companies

  • Nil

Directorship in public companies

  • MPI Generali Insurans Berhad

Family relationship with any director and/or major shareholder of the Company

  • No

Conflict of interests with the Company

  • No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil

Email Alerts

Sign up to receive email alert whenever we posts new annoucements from Bursa Malaysia.

Subscribe Now >
Contact us

Boustead Holdings Berhad (3871-H)
28th Floor, Menara Boustead
69, Jalan Raja Chulan
50200 Kuala Lumpur
Malaysia

Tel : 603 - 2141 9044
Fax : 603 - 2141 9750
our Location
Boustead Google Map

Find our location in google map.

Find us now >
Please read our General Disclaimer & Warning carefully.
Use of this Website constitutes acceptance of the Terms of Website Use.
Copyright © 2017. MalaysiaPLC.com. All Rights Reserved.