Board of Directors

Oil Palm Plantation Investment Holdings

View Year:

YH Dato' Sri Kamaruddin bin Mohammed

Non-Independent, Executive Director (Appointed on 16 August 2002)

Group Executive Chairman, Malaysian

Qualification

  • A Business graduate from MARA College (UiTM).
  • Professional graduate in Investment Analysis from the Securities Institute of Australia, Sydney, Australia.
  • A Fellow Member of The Securities Institute of Australia (FSIA).
  • Management graduate from the Asian Institute of Management, Manila, Philippines.
  • A Senior Fellow of the Financial Services Institute of Australasia (SF Fin).

Membership of FEHB Board Committees

  • Chairman of Remuneration Committee

Working Experience

  • Vast experience in Investment & Financial Management, Corporate Restructuring
    and Management. Worked over 40 years in ASMB (currently known as Pelaburan
    MARA Berhad - PMB).
  • Group Executive Director of ASMB (PMB) from January 1991 to November 1995.
  • Group Chief Executive Officer and Group Managing Director of ASMB (PMB) from December 1995 until April 2008.
  • Deputy Chairman cum Advisor of ASMB (PMB) from May 2008 to 30 April 2010.

Any other directorships in listed issuer and in public companies

  • Pascorp Paper Industries Berhad
  • Amanah Saham Pahang Berhad
  • Pasdec Holdings Berhad

Securities holdings in FEHB and subsidiaries

  • Direct - 2,700,000 units
  • Indirect - 600,000 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
Nil

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
All eight meetings

YH Dato' Wan Bakri bin Wan Ismail

Non-Independent, Non-Executive Director (Appointed on 17 March 2014)

Director, Malaysian

Qualification

  • Bachelor of Social Science (Hons) majoring in Political Science from University
    Science Malaysia in 1994.

Membership of FEHB Board Committees
Nil

Working Experience

  • Started his career with Lembaga Kemajuan Perusahaan Pertanian Negeri Pahang in 1969 (currently known as Perbadanan Kemajuan Pertanian Negeri Pahang ("PKPP").
  • He sits on the Board of Tanah Makmur Berhad and in a few private limited companies.
  • He is currently the Chief Executive Officer of PKPP.

Any other directorships in listed issuer and in public companies

  • Tanah Makmur Berhad
  • Astral Asia Berhad

Securities holdings in FEHB and subsidiaries
Nil

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
Nil

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
Six of eight meetings

YH Dato' Tan Bing Hua

Independent, Non-Executive Director (Appointed on 23 July 2012)

Director, Malaysian

Qualification

  • B.A (Hons) degree from the University of Malaya.
  • LL.B (Hons) degree from the University of London.
  • Barrister-at-Law from Lincoln’s Inn, England.

Membership of FEHB Board Committees

  • Chairman of Nomination Committee
  • Member of Audit Committee

Working Experience

  • Started his career with Bank Negara Malaysia from 1969 to 1982.
  • He practised law at Amin-Tan & Co in Kuala Lumpur from 1987 to 2012.

Any other directorships in listed issuer and in public companies
Hua Yang Berhad

Securities holdings in FEHB and subsidiaries
Indirect - 44,000 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
Nil

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
Seven of eight meetings

YH Dato' Jamaluddin bin Abd Majid

Non-Independent, Non-Executive Director (Appointed on 8 July 2015)

Director, Malaysian

Qualification

  • Bachelor of Mass Communication at Mara Institute of Technology.
  • Post Graduate Diploma in Human Resources at University Kebangsaan Malaysia.

Membership of FEHB Board Committees

  • Member of Audit Committee

Working Experience
He served with the Royal Malaysia Police Force from 1975 in various departments until his retirement in 2014, the last post held being Deputy Chief Police Officer of Pahang.

Any other directorships in listed issuer and in public companies
KOP Mantap Berhad

Securities holdings in FEHB and subsidiaries
Nil

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
Nil

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
All eight meetings

Mr Tee Kim Tee @ Tee Ching Tee

Non-Independent, Non-Executive Director (Appointed on 16 August 2002)

Director, Malaysian

Membership of FEHB Board Committees

  • Member of Remuneration Committee
  • Member of Nomination Committee

Working Experience

  • Started his career 47 years ago as an estate contractor and FFB dealer.
  • Vast experience in managing palm oil plantations, palm oil milling and refinery business both as an owner as well as operator over the last 41 years.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB and subsidiaries
Direct - 4,767,900 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
He is the elder brother of Mr Tee Cheng Hua and an uncle of Mr Tee Lip Teng.

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
Seven of eight meetings

Mr Tee Cheng Hua

Non Independent, Executive Director (Appointed on 16 August 2002)

Director, Malaysian

Qualification

  • Bachelor of Mechanical Engineering from University Technology Malaysia.

Membership of FEHB Board Committees

  • Member of Audit Committee

Working Experience

  • Engineer with Highlands and Lowlands Bhd.
  • Mill Manager/Engineer with Kulim (M) Bhd.
  • He is at present the Senior Executive Director of Prosper Group of Companies.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB and subsidiaries
Direct - 2,124,000 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
He is the younger brother of Mr Tee Kim Tee @ Tee Ching Tee and the father of Mr Tee Lip Teng.

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
All eight meetings

En. Hashim Naina Merican bin Yahaya Merican

Independent, Non-Executive Director (Appointed on 13 August 2009)

Director, Malaysian

Qualification

  • He graduated from Mara Institute of Technology after successfully completing the professional examinations of the Association of Certified Accountants (UK) in 1974.
  • He is also a member of the Malaysian Institute of Accountants.

Membership of FEHB Board Committees

  • Chairman of Audit Committee
  • Member of Nomination Committee

Working Experience

  • He started his career as an auditor in 1974 at Price WaterhouseCoopers (formerly known as Coopers & Lybrand).
  • He joined Malaysian Oxygen Berhad in 1977 as Internal Auditor.
  • He served as Administrative Manager at Hewlett Packard Sales Malaysia Sdn Bhd from 1979 to 1987.
  • He joined Rashid Hussein Securities Sdn Bhd as a Dealer Representative in 1987.
  • Currently he is a Dealer Representative with TA Securities Holdings.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB and subsidiaries
Direct - 10,000 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
Nil

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
All eight meetings

Mr Tee Lip Teng

Non-Independent, Non-Executive Director (Appointed on 23 July 2012)

Director, Malaysian

Qualification

  • Master of Electronic and Electrical Engineering from University College London, United Kingdom.

Membership of FEHB Board Committees

  • Member of Remuneration Committee

Working Experience

  • Electrical Engineer with Hoare Lea, United Kingdom.
  • Director, Marketing & Business Development of Prosper Group since 2011.
  • Currently he is also the Director of Prosper Palm Oil Products Marketing Sdn Bhd.
  • He is also the Managing Director for Future Prelude Sdn Bhd.
  • EXCO member of Malaysian Biodiesel Association (“MBA”) since 2015.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB and subsidiaries
Direct - 300,000 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
He is the son of Mr Tee Cheng Hua and a nephew of Mr Tee Kim Tee @ Tee Ching Tee.

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
All eight meetings

En. Nik Mohamed Zaki bin Nik Yusoff

Independent, Non-Executive Director (Appointed on 8 July 2015)

Director, Malaysian

Qualification

  • Bachelor of Commerce (Honours) from Carleton University Ottawa, Canada in 1985.

Membership of FEHB Board Committees

  • Member of Audit Committee

Working Experience

  • Started his career in 1986 in the banking sector at Pacific Bank Berhad and joined Affin Bank Bhd in 1989.
  • He later furthered his career at Affin Hwang Investment Bank Bhd as Manager Corporate Banking in 1990 until 1994.
  • He subsequently joined Pelaburan MARA Bhd where he was the Group Chief Executive Officer of Pelaburan MARA Bhd ("PMB") from 2008 to 2013 and also previously served as the Chief Executive Officer of the Group's Unit Trust and Fund Management subsidiary PMB Investment Bhd. He remains as a Board member and investment committee member todate.
  • He is also attached to shariah based private equity firm Musharaka Venture Management Sdn Bhd on an advisory basis and serves on the board of certain investee companies of Musharaka.

Any other directorships in listed issuer and in public companies
PMB Investment Berhad

Securities holdings in FEHB and subsidiaries
Nil

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
Nil

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies
Nil

Number of FEHB Board Meetings attended in the financial year
All eight meetings