Board of Directors

Last updated on June 2018

General Tan Sri Dato' Mohd Ghazali Hj. Che Mat (R)

General Tan Sri Dato' Mohd Ghazali Hj. Che Mat (R)

Chairman
Non-Independent Non-Executive Director
Age : 87
Gender : Male
Nationality : Malaysian

Date the Director was first appointed to the Board

  • 18 January 1991

Board Committee(s)

  • Chairman of Remuneration Committee
  • Member of Nominating Committee

Board Meetings attended in the financial year

  • 4/4

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

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 Plantations Berhad

  • 1,560,000 Ordinary Shares

Directorship in other public listed companies

  • Chairman, Boustead Holdings 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

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

Date the Director was first appointed to the Board

  • 25 October 2013

Board Committee(s)

  • Member of Remuneration Committee

Board Meetings attended in the financial year

  • 4/4

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 (AICB)

Details of any interest in the securities of Boustead Plantations Berhad

  • 27,836,800 Ordinary Shares

Directorship in other public listed companies

  • Boustead Holdings 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
  • 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' Mohzani Abdul Wahab

Dato' Mohzani Abdul Wahab

Senior Independent
Non-Executive Director
Age : 64
Gender : Male
Nationality : Malaysian

Date the Director was first appointed to the Board

  • 25 October 2013

Board Committee(s)

  • Chairman of Audit Committee
  • Chairman of Nominating Committee
  • Member of Sustainability Committee

Board Meetings attended in the financial year

  • 4/4

Working experience

  • Dato' Mohzani has held various senior positions in Shell's downstream oil products sector including supply, distribution, marketing, brand management, sales and retail management Senior positions held:
    • 2001 to 2009 - Managing Director, Shell Trading Sdn Bhd
    • 2005 to 2009 - Managing Director, Shell Timur Sdn Bhd

Qualification

  • 1976 - Bachelor of Economics, Universiti Malaya

Details of any interest in the securities of Boustead Plantations Berhad

  • 200,000 Ordinary Shares

Directorship in other public listed companies

  • Pavilion REIT Management Sdn Bhd

Directorship in public companies

  • Hong Leong Investment Bank 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
Major General Dato' Haji Khairuddin Abu Bakar (R) J.P.

Major General Dato' Haji Khairuddin Abu Bakar (R) J.P.

Independent
Non-Executive Director
Age : 67
Gender : Male
Nationality : Malaysian

Date the Director was first appointed to the Board

  • 10 April 2014

Board Committee(s)

  • Member of Nominating Committee

Board Meetings attended in the financial year

  • 4/4

Working experience

  • 1971 to 2006 - Malaysian Armed Forces Senior positions held:
    • 1995 to 1996 - Senior Officer, Logistics Plan & Operations for United Nations' operations in Somalia
    • 1996 to 1997 - Deputy Commandant, Malaysian Armed Forces Staff College
    • 1998 to 2003 - Director of Defence, Logistics Policy
    • 2003 to 2004 - Assistant Chief of Staff, Logistics
    • 2004 to 2005 - Chief Logistics

Qualification

  • 1978 - Member of Malaysian Institute of Management
  • 1986 - Malaysian Armed Forces Staff College
  • 1988 - Diploma in Industrial Management, Universiti Kebangsaan Malaysia
  • 1996 - Malaysian Armed Forces Defence College
  • 2004 - Master of Business Administration, Charles Sturt University, Australia

Details of any interest in the securities of Boustead Plantations Berhad

  • Nil

Directorship in other public listed companies

  • Nil

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
Dr. Raja Abdul Malek Raja Jallaludin

Dr. Raja Abdul Malek Raja Jallaludin

Independent
Non-Executive Director
Age : 72
Gender : Male
Nationality : Malaysian

Date the Director was first appointed to the Board

  • 23 December 2013

Board Committee(s)

  • Chairman of Sustainability Committee
  • Member of Audit Committee
  • Member of Remuneration Committee

Board Meetings attended in the financial year

  • 4/4

Working experience

  • 1972 to 1975 - General Hospital, Kuala Lumpur and Faculty of Medicine, Universiti Kebangsaan Malaysia
  • 1975 to 2003 - Senior Partner, Drs. Catterall, Khoo, Raja Malek & Partners
  • 1984 to 2000 - Medical Director (Malaysia-Singapore), Parke Davis-Warner Lambert (later Pfizer Malaysia when both companies merged in 2001)
  • 2003 to 2015 - Director of Medical and Scientific Affairs, HOE Pharmaceuticals Sdn Bhd
  • Dr. Raja Malek has served as a clinical tutor in the Faculty of Medicine, Universiti Malaya, a member of the Ethical Committee of the Malaysian Medical Council, Ministry of Health and Chairman of Council, Academy of Family Physicians, Malaysia

Qualification

  • 1972 - Bachelor of Medicine and Bachelor of Surgery, Universiti Malaya

Details of any interest in the securities of Boustead Plantations Berhad

  • 300,900 Ordinary Shares

Directorship in other public listed companies

  • Nil

Directorship in public companies

  • Stemlife 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
Datuk Zakaria Sharif

Datuk Zakaria Sharif

Non-Independent
Non-Executive Director
Age : 60
Gender : Male
Nationality : Malaysian

Date the Director was first appointed to the Board

  • 15 April 2014

Board Committee(s)

  • Member of Audit Committee
  • Member of Sustainability Committee

Board Meetings attended in the financial year

  • 4/4

Working experience

  • 1980 - Senior Auditor, Price Waterhouse & Co.
  • 1984 to 1987 - Arab Malaysian Finance Berhad
  • 1988 to 1991 - Investment Manager, Lembaga Tabung Angkatan Tentera (LTAT)
  • 1992 - General Manager, Emastulin Automobile Sdn Bhd
  • 2000 - General Manager, Boustead Trading Sdn Bhd
  • 2000 to 2003 - General Manager, Perbadanan Hal Ehwal Bekas Angkatan Tentera
  • 2003 to 2011 - General Manager, Perbadanan Perwira Harta Malaysia
  • 2007 - General Manager, Investment, LTAT
  • 2011 to present - Deputy Chief Executive, LTAT

Qualification

  • 1979 - Bachelor of Economics majoring in Accountancy, Monash University, Australia
  • 1984 - Member of the Malaysian Institute of Accountants (MIA)
  • 1989 - Associate, Malaysian Institute of Certified Public Accountant (MICPA)
  • 2009 - Fellow, Australian Society of Certified Public Accountant (FSCPA)

Details of any interest in the securities of Boustead Plantations Berhad

  • 203,000 Ordinary Shares

Directorship in other public listed companies

  • Nil

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
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