Management Team

Last updated on August 2021

ZAINAL ABIDIN SHARIFF

ZAINAL ABIDIN SHARIFF

Chief Executive Officer

Age : 53
Gender : Male
Nationality : Malaysian
Date of Appointment : 12 July 2021

Working experience

  • 1990 to 1993 - Audit Executive, Audit Department, Coopers & Lybrand.Qualification
  • 1993 to 1994 - Executive, Internal Audit Department, Bank of Commerce Berhad
  • 1994 to 1995 - Manager, Internal Audit Department, ABN Amro Bank Berhad
  • 1995 to 1997 - Finance Manager, Finance Division, Cellular Communication Networks Sdn Bhd (Celcom)
  • 1997 to 2000 - Manager (Tax Services) Finance Division, Kumpulan Guthrie Berhad
  • 2000 to 2001 - Finance Manager, PT Guthrie Pecconinca Indonesia
  • 2001 to 2003 - Senior Manager (Group Account), Finance Division, Kumpulan Guthrie Berhad
  • 2003 to 2004 - Senior Manager, Corporate Audit Division, Kumpulan Guthrie Berhad
  • 2004 to 2007 - General Manager, Group Chief Executive Officer's Office, Kumpulan Guthrie Berhad
  • 2007 to 2008 - Vice President (Transformation Office), Group Strategy & Corporate Development Division, Sime Darby Berhad
  • 2008 - Vice President (Business Support), Plantation Downstream, Sime Darby Berhad
  • 2008 to 2009 - Vice President (Performance Management Officer), Group Chief Operating Officer's Office, Sime Darby Berhad
  • 2009 to 2011 - Assistant General Manager, Performance Management Office, Prokhas Sdn Bhd
  • 2011 - Group Financial Controller, KAB Group of Companies
  • 2011 to 2013 - Head, Corporate Strategy, Sime Darby Property Berhad
  • 2013 to 2014 - Head, Property Management, Sime Darby Property Berhad
  • 2014 to 2016 - Chief Financial Officer, Chemara Palmea Holdings Berhad
  • 2016 to 2018 - Chief Operating Officer/ Chief Financial Officer, Felcra Berhad
  • 2018 to 2019 - Chief Executive, The Incorporated Society of Planters
  • 2019 to 2020 - Group Chief Executive Officer, TDM Berhad

Qualification

  • Master of Finance, RMIT University Melbourne, Australia
  • The Chartered Association of Certified Accountants Examination
  • Diploma in Advanced Accounting, Luton College of Higher Education, United Kingdom

Details of any interest in the securities of Boustead Plantations Berhad

  • Nil

Directorship in other public listed companies

  • Pharmaniaga 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
MOHAMAD AZLAN JAAFAR

MOHAMAD AZLAN JAAFAR

Deputy Chief Executive Officer

Age : 47
Gender : Male
Nationality : Malaysian
Date of Appointment : 1 September 2018

Working experience

  • 1996 to 1999 - Audit Senior, KPMG Perth, Australia
  • 2000 to 2001 - Experienced Senior, Andersen, Kuala Lumpur
  • 2001 to 2004 - Audit Manager, Malaysia Airlines System Berhad
  • 2004 to 2007 - Assistant General Manager, Group Internal Audit, Telekom Malaysia Berhad
  • 2008 to 2010 - Regional Head of Internal Audit, AirAsia Berhad
  • 2010 to 2012 - Director Corporate Governance & Risk Management, Ekuiti Nasional Berhad
  • 2012 to 2018 - Senior General Manager, Group Internal Audit & Risk Management, Boustead Holdings Berhad (BHB)
  • September 2018 to present - Deputy Chief Executive Officer, Boustead Plantations Berhad (BPB)

Qualification

  • 1995 - Bachelor of Commerce (Accounting & Finance), University of New South Wales, Sydney, Australia
  • 2000 - Member, Institute of Chartered Accountants in Australia
  • 2002 - Member, Malaysian Institute of Accountants
  • 2016 - Doctorate of Business Administration, Universiti Utara Malaysia

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
MOHAMAD MAHAZIR BIN MUSTAFFA

MOHAMAD MAHAZIR BIN MUSTAFFA

Chief Financial Officer

Age : 46
Gender : Male
Nationality : Malaysian
Date of Appointment : 23 September 2019

Working experience

  • 1997 to 2009 - Finance and Administration Manager, Boustead Holdings Berhad
  • 2012 to 2015 - Assistant Vice President, Finance Operation, PT Minamas Gemilang, Indonesia, Sime Darby Plantation Berhad
  • 2015 to 2019 - Financial Controller, Boustead Plantations Berhad (BPB)
  • September 2019 to present - Chief Financial Officer, BPB

Qualification

  • 1994 - Diploma in Accounting, MARA Community College, Kuantan, Pahang
  • 1997 - Bachelor of Science in Business Administration (Accounting), California State University, Sacramento, United States of America
  • 2011 - Graduate, Association of Chartered Certified Accountants (ACCA), London College of Accountancy, United Kingdom
  • 2018 - Fellow, ACCA
  • 2019 - Member, Malaysian Institute of Accountants

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
SHAFIE MUHD ZAIN

SHAFIE MUHD ZAIN

Group Engineer

Age : 60
Gender : Male
Nationality : Malaysian
Date of Appointment : 1 June 2018

Working experience

  • 1983 to 1988 - Assistant Mill Manager, Felda Palm Industries Sdn Bhd
  • 1989 to 1997 - Mill Manager, Felda Palm Industries Sdn Bhd
  • 1998 to 2002 - Mill Manager, Hap Seng Consolidated, Sabah
  • 2003 to 2005 - Mill Manager, Boustead Plantations Berhad (BPB)
  • 2007 - Visiting Engineer, BPB
  • 2008 - Senior Visiting Engineer, BPB
  • 2014 - Deputy Group Engineer, BPB
  • June 2018 to present - Group Engineer, BPB

Qualification

  • 1982 - Diploma in Mechanical Engineering, Universiti Teknologi Malaysia
  • 1989 - Steam Engineer Certificate of Competency, Department of Occupational Safety and Health Malaysia
  • 1990 - Diploma in Palm Oil Milling Technology, Malaysian Palm Oil Board

Details of any interest in the securities of Boustead Plantations Berhad

  • 21,000 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
PREMILA RAJARATNAM

PREMILA RAJARATNAM

Head
Group Internal Audit and Risk Management

Age : 40
Gender : Female
Nationality : Malaysian
Date of Appointment : 1 August 2021

Working experience

  • 2004 to 2010 - Manager, Internal Audit, Risk & Compliance Services, KPMG Malaysia
  • 2010 to 2011 - Finance Manager, Boustead Engineering Sdn Bhd
  • 2011 to 2015 - Financial Controller, MHS Aviation Berhad
  • 2016 to 2021 - Deputy General Manager (Finance), Pharmaniaga Berhad (Manufacturing)
  • 1 August 2021 to present - Head, Group Internal Audit and Risk Management, Boustead Holdings Berhad

Qualification

  • 2005 - Association of Chartered Certified Accountants
  • 2013 - Fellow, Association of Chartered Certified Accountants
  • 2019 - Chartered Accountant, Malaysian Institute of Accountants

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
AFFENDI MOHD YOB

AFFENDI MOHD YOB

Group Secretarial

Age : 43
Gender : Male
Nationality : Malaysian
Date of Appointment : 5 December 2018

Working experience

  • 2002 - Assistant Company Secretary, Mega-Wan Secretarial Services Sdn Bhd
  • 2002 - Assistant Company Secretary, Konsortium Peniaga-Peniaga Bandaraya Sdn Bhd
  • 2003 to 2009 - Assistant Company Secretary, Inter Millenia Services Sdn Bhd
  • 2009 to 2010 - Company Secretary, Inter Millenia Services Sdn Bhd
  • 2010 to 2014 - Company Secretary, Prudential BSN Takaful Berhad
  • 2014 to 2016 - Assistant Vice President, CIMB Investment Bank Berhad
  • 2016 to present - Company Secretary, Boustead Holdings Berhad (BHB)
  • 2018 to present - Company Secretary, Boustead Plantations Berhad
  • 1 January 2020 to present - Head, Group Secretarial, BHB

Qualification

  • 1999 - Diploma in Public Administration, Universiti Teknologi MARA (UiTM)
  • 2001 - Bachelor of Corporate Administration, UiTM

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
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