AGE / GENDER/ NATIONALITY: 44 / Male / Malaysian DATE OF APPOINTMENT: 1 June 2022 (Independent Non-Executive Director) 11 March 2023 (Non-Independent Non-Executive Director) BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Mr Lim Fu Yen was attached to Ekuiti Nasional Berhad (“Ekuinas”)…
Read moreAGE / GENDER/ NATIONALITY: 62 / Male / Malaysian DATE OF APPOINTMENT: 1 October 2020 BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Nomination and Remuneration Committee Member, Board Audit Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Director, S P Setia Berhad Director, UMW Holdings Berhad Director, Worldwide Holdings Berhad Director, Maybank Islamic Berhad Director, Pelaburan…
Read moreAGE / GENDER/ NATIONALITY: 67 / Male / Malaysian DATE OF APPOINTMENT: 3 June 2020 – Independent Non-Executive Director 31 May 2022 – Senior Independent Non-Executive Director BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Audit Committee Member, Board Risk Management Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: MSIG Insurance (Malaysia) Berhad HSBC Amanah Malaysia Berhad…
Read moreAGE / GENDER/ NATIONALITY: 64 / Male / Malaysian DATE OF APPOINTMENT: 23 September 2016 BOARD COMMITTEE MEMBERSHIPS: Member, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Director of NCB Holdings Berhad (2015 – 2016). Group Chief Operating Officer of MNRB Holdings Berhad (“MNRB”) (2011-2014). Deputy…
Read moreAGE / GENDER/ NATIONALITY: 53 / Male / Malaysian DATE OF APPOINTMENT: 9 December 2011 BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Managing Director, Sapura Resources Berhad Executive Director, Sapura Industrial Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Director of Sapura Technology Sdn. Bhd. and Sapura Holdings Sdn. Bhd. Director of SapuraCrest Petroleum…
Read moreAGE / GENDER/ NATIONALITY: 58 / Male / Malaysian DATE OF APPOINTMENT: 1 June 2022 BOARD COMMITTEE MEMBERSHIPS: Member, Board Audit Committee Member, Board Risk Management Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: In his career spanning over 30 years, he has worked with both…
Read moreAGE / GENDER/ NATIONALITY: 53 / Male / Malaysian DATE OF APPOINTMENT: 1 May 2021 BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Datuk Mohd Anuar Taib joined the oil and gas industry in 1990 after completing his B.Sc. Engineering from the United States, with the Royal…
Read moreAGE / GENDER/ NATIONALITY: 52 / Male / Malaysian DATE OF APPOINTMENT: 1 October 2019 – Non-Independent Non-Executive Director 7 May 2022 – Chairman of the Board of Directors BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Presently the Group Chief Executive Officer of Projek Lintasan Kota…
Read more