Board of Directors

DATO’ DR. MOHD AMINUDDIN BIN MOHD ROUSE

Independent Non-Executive Chairman

Aged 71, Malaysian , Male

Dato’ Dr Mohd Aminuddin was first appointed to the Board on 27-9-1996 and redesigned as Independent Non Executive Chairman on 17-01-2012. He is a member of the Nomination Committee and Remuneration Committee of the Company.

He graduated with a Bachelor of Science (Honours) in Biochemistry from the University of Malaya in 1969 and a Doctor of Philosophy in Agricultural Chemistry from the University of Adelaide in 1974. He has served in the academic sector, holding various posts in University Putra Malaysia and University Sains Malaysia since 1969.

In 1983, he started his venture into the corporate sector, actively holding various positions in Kumpulan Guthrie Berhad, Berjaya Group Berhad, Konsortium Logistik Berhad, PNSL Berhad and Indah Water Konsortium Sdn Bhd.

Currently, Dato’ Dr Mohd Aminuddin is a director of Star Publication (Malaysia) Berhad, Tanco Holdings Berhad, Karambunai Corp Bhd, ManagePay Systems Bhd and Trustgate Berhad.

Dato’ Dr Mohd Aminuddin attended four out of the five board meetings held during the financial year ended 30 November 2016.


 

DATO’ CHAN WAH KIANG

Managing Director

Aged 58, Malaysian, Male

Dato’ Chan is the founder member of Ajiya Group of companies. He was appointed to the Board as Managing Director on 27-9-1996. He holds a Bachelor of Science (majoring in Chemistry and Biology) from Campbell University, USA in 1983.

In 1984, he started his career in various manufacturing companies holding senior positions. With his extensive experience garnered from the manufacturing industry, he decided to venture into the roofing, and subsequently glass business.

Dato’ Chan also holds directorship within the Ajiya Group and several other private limited companies. He is a substantial shareholder of the Company through his direct and deem interest in the Company.

Dato’ Chan attended all the five board meetings held during the financial year ended 30 November 2016.


 

DATO’ THENG BOOK

Independent Non-Executive Director

Aged 57, Malaysian, Male

Dato’ Theng was appointed to the Board on 2-5-2000. He is the Chairman of the Remuneration Committee. He is also a member of the Audit Committee and Nomination Committee of the Company.

Dato’ Theng holds a Bachelor of Science majoring in Chemistry and Statistic. He also holds a Diploma in Business Studies, Bachelor of Law and Certificate of Legal Practice. He is a qualified Mediator and Arbitrator. He was in the commercial sector for about 10 years prior to commencing legal practice as an Advocate & Solicitor.

He also sits on the board of Samchem Holdings Berhad.

Dato’ Theng attended all the five board meetings held during the financial year ended 30 November 2016.


 

TAN SENG KEE

Senior Independent Non-Executive Director

Aged 60, Malaysian, Male

Mr Tan was appointed to the Board on 27-9-1996. He is the Chairman of the Audit Committee and Nomination Committee. He is also a member of the Remuneration Committee.

Mr. Tan holds a Bachelor of Law (Honours) degree from the University of Malaya in 1980.

Mr Tan attended all the five board meetings held during the financial year ended 30 November 2016.


 

YEO ANN SECK

Non-Executive Director

Aged 61, Malaysian, Male

Mr Yeo was appointed to the Board on 27-9-1996. He is a businessman by profession. He has vast experience in the building industry having been involved in the supply of building materials business.

He also sits on the board of several private limited companies.

Mr Yeo attended all the five board meetings held during the financial year ended 30 November 2016.


 

LOW PEAK YIH

Independent Non-Executive Director

Aged 41, Malaysian, Female

Ms Low was appointed to the Board on 12-2-2009. She is a member of the Audit Committee of the Company.

She holds a Bachelor of Accountancy from RMIT University, Australia in 2000. She has more than 10 years experience in auditing and she is currently the Audit Manager in an accounting firm.

She also sits on the board of other private limited company.

Ms Low attended all the five board meetings held during the financial year ended 30 November 2016.


 

 

 

 

 

 

Note   :          

  • All the Directors have no family relationship with any other Director and/or major shareholders of the Company.
  • None of the Directors has been convicted of any offences (other than traffic offences) within the past 5 years.
  • None of the Directors has been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.
  • Save as disclosed in pages AA to BB of this Annual Report on the Recurrent Related Party Transaction during the financial year, all the Directors have no conflict of interest with the Company.