Boustead

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

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

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

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

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

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