Management Team

Oil Palm Plantation Investment Holdings

YH Dato' Sri Kamaruddin bin Mohammed

Group Executive Chairman (Appointed on 19 May 2015)

Malaysian

Qualification

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

Working Experience

  • Vast experience in Investment & Financial Management, Corporate Restructuring and Management. Worked over 41 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 (Resigned with effect 8.7.2019)

Securities holdings in FEHB and subsidiaries

  • Direct - 11,340,000 units
  • Indirect - 2,520,000 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries
None

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

Encik Yusri bin Bidin

Manager, Sustainability & Governance (Appointed on 01 August 2020)

Malaysian

Qualification

  • Bachelor of Business Administration (BBA), Universiti Kebangsaan Malaysia

Working Experience
He has thirty (30) years of experience in oil palm plantation and his last post was a Plantation Manager at Sungai Marung estate.

Any other directorships in listed issuer and in public companies
Nil

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

YH Dato' Asmin binti Yahya

Chief Operating Officer (Appointed on 1 January 2020) / Director (Appointed on 20 July 2020)

Malaysian

Qualification

  • Diploma in Accountancy, UiTM
  • Bachelor in Accountancy, UiTM
  • Member of Malaysian Institute of Accountants (MIA)

Working Experience

  • She was an external auditor with Messrs Arthur Andersen & Co before joining Yayasan Pahang as an investment officer. Later on she was transferred to Sumber Perindu Sdn Bhd (currently known as YP Plantations Holdings Sdn Bhd) as the Group Accountant.
  • She joined FEHB in 1995. She has been FEHB’s Group Accountant until her promotion as General Manager in 2010.
  • From 1st January 2020, she is appointed as Chief Operating Officer.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB and subsidiaries
Direct - 75,000 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

Encik Adnan bin Mustafa

Senior Regional Manager, Zone A (Appointed on 01 March 2011)

Malaysian

Qualification

  • Diploma in Agriculture, UPM, Sarawak Campus
  • Bachelor in Science Agriculture, UPM Serdang

Working Experience
He has vast experience in oil palm estate operation in various type of soil i.e. sandy, peat, marginal and various stages of oil palm cycle i.e. mature, immature, replanting and tall palm.

Any other directorships in listed issuer and in public companies
Nil

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

Puan Noor Anisah binti Sabarudin

Manager, Secretarial and Corporate Affairs (Appointed on 08 August 2002)

Malaysian

Qualification

  • Bachelor of Business Administration (Management and Marketing), Loyola University, United States of America

Working Experience
She has been with the Company since 1989 and has worked in various divisions at the Head Office. She is now the Manager of Secretarial & Corporate Affairs. She was appointed as Secretary of the Company in 2002.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB and subsidiaries
Direct - 6,200 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

Encik Nazaruddin bin Hasim

Plantation Controller, Zone B (Appointed on 01 January 2019)

Malaysian

Qualification

  • Diploma in Agriculture, University Putra Malaysia
  • Bachelor of Business Administration, UiTM

Working Experience
Vast experience in estate operation since 1993. Specialise in oil palm operation and labour management.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB and subsidiaries
Direct - 500 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

Encik Norfadli bin Mahrom

Head, Internal Audit (Appointed on 01 January 2020)

Malaysian

Qualification

  • Bachelor of Accountancy¬†with Honours, UiTM
  • Diploma in Accountancy, UiTM
  • Member of Malaysian Institute of Accountant (MIA)
  • Member of Institute of Internal Auditors (IIA) Malaysia

Working Experience
He joined FEHB in 2001. He has been assigned to the Internal Audit Department since joining FEHB. From the 1st January 2020, he is appointed as a Head of Internal Audit.

Any other directorships in listed issuer and in public companies
Nil

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

Puan Rosliha binti Husin

Manager, Finance (Appointed on 01 April 2010)

Malaysian

Qualification

  • Bachelor of Accounting (with Honours), UiTM Shah Alam
  • Member of Malaysian Institute of Accountants (MIA)

Working Experience
She was an External Auditor at Messrs Ernst & Young and Messrs Parker Randall Thomas for 5 years before joining FEHB in 2010. She is responsible for Finance Department.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB and subsidiaries
Direct - 3000 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

Mr Tee Cheng Hua

Senior Executive Director, Plantations and Milling (Appointed on 1 January 2020)

Malaysian

Qualification

  • Bachelor of Mechanical Engineering from University Technology Malaysia

Working Experience

  • He had previously work as an engineer with Highlands and Lowlands Bhd.
  • He also had experience of working as a Mill Manager/Engineer with Kulim (M) Bhd.
  • He is at present the Senior Executive Director of Prosper Group of Companies.
  • From 1st January 2020, he is appointed as Senior Executive Director, Plantations and Milling at FEHB.

Any other directorships in listed issuer and in public companies
Nil

Securities holdings in FEHB and subsidiaries
Direct - 8,762,200 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