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

Date the Director was first appointed to the Board

  • 18 January 1991

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 of RM0.50 each

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

Date the Director was first appointed to the Board

  • 25 October 2013

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 of RM0.50 each

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
  • 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' Mohzani Abdul Wahab

Dato' Mohzani Abdul Wahab

Senior Independent Non-Executive Director
Age   :   63
Gender   :   Male
Nationality   :   Malaysian

Date the Director was first appointed to the Board

  • 25 October 2013

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 of RM0.50 each

Directorship in other public listed companies

  • Pavilion REIT Management Sdn Bhd

Directorship in public companies

  • Hong Leong Investment Bank Berhad
  • Celcom Axiata 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   :   66
Gender   :   Male
Nationality   :   Malaysian

Date the Director was first appointed to the Board

  • 10 April 2014

Working experience

  • 1971 to 2006 - Malaysian Armed Forces Senior positions held:
    1. 1995 to 1996 - Senior Officer, Logistics Plan & Operations for United Nations' operations in Somalia
    2. 1996 to 1997 - Deputy Commandant, Malaysian Armed Forces Staff College
    3. 1998 to 2003 - Director of Defence, Logistics Policy
    4. 2003 to 2005 - Assistant Chief of Staff, 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   :   71
Gender   :   Male
Nationality   :   Malaysian

Date the Director was first appointed to the Board

  • 23 December 2013

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

  • 200,000 Ordinary Shares of RM0.50 each

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   :   59
Gender   :   Male
Nationality   :   Malaysian

Date the Director was first appointed to the Board

  • 15 April 2014

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 of RM0.50 each

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

Fahmy Ismail

Fahmy Ismail

Chief Executive Officer
Age   :   40
Gender   :   Male
Nationality   :   Malaysian

Date the Director was first appointed to the Board

  • 15 April 2014

Working experience

  • 1999 to 2005 - Began his career as a management trainee and assumed several finance roles within the Renong Group, ranging from accounting, performance reporting, treasury and corporate finance. Last held position prior to joining Boustead Holdings Berhad was Assistant Manager, Corporate Finance for SapuraCrest Petroleum Berhad
  • 2006 - Manager, Corporate Planning Department, Boustead Holdings Berhad
  • 2007 - Chief Executive Officer, Boustead REIT Managers Sdn Bhd
  • 2014 to present - Chief Executive Officer, Boustead Plantations Berhad

Qualification

  • 1998 - Bachelor of Commerce in Accounting and Finance, University of Sydney, Australia
  • 2003 - Chartered Accountant, Malaysian Institute of Accountants (MIA)
  • 2003 - Certified Practicing Accountant (CPA), Australia

Details of any interest in the securities of Boustead Plantations Berhad

  • 150,000 Ordinary Shares of RM0.50 each

Directorship in other public listed companies

  • Nil

Directorship in public companies

  • Johan Ceramics 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

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