YH Dato' Sri Kamaruddin bin Mohammed

Group Executive Chairman

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) before retiring in 2010.
• 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

Securities holdings in FEHB and subsidiaries

• Direct - Nil
• Indirect - 13,860,000 units

Mr Tee Cheng Hua

Senior Executive Director, Plantations & Milling

Qualification

Bachelor of Mechanical Engineering from University Technology Malaysia.

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

United Malacca Berhad

Securities holdings in FEHB and subsidiaries

Direct - 8,762,200 units

YH Dato' Asmin binti Yahya

Executive Director/Chief Operating Officer

Qualification

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

Other Profile

• She was an external auditor with Messrs. Arthur Andersen & Co. (currently known as Messrs. Ernst & Young) before joining Yayasan Pahang as an Investment Officer.
• Later on she was transferred to Sumber Perindu Sdn. Bhd. (currently known as YP Plantation Holdings Sdn. Bhd.) as the Group Accountant.
• She joined Far East Holdings Berhad in 1995. She was the Group Accountant until her promotion as General Manager in 2010 and her position was re-designated as Chief Operating Officer on 1 January 2020 and later on 1 January 2021 was elevated to Executive Director/Chief Operating Officer.

Any other directorships in listed issuer and in public companies

None

Securities holdings in FEHB and subsidiaries

Direct - 315,000 units

Encik Nazaruddin bin Hasim

Plantation Controller, Zone B

Qualification

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

Date joined

01 August 1993

Working experience

He has vast experience in estates operations and joined the Company in 1993. He specialises in oil palm operation and labour management.

Any other directorships in listed issuer and in public companies

None

Securities holdings in FEHB and subsidiaries

Direct - 2,100 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 Adnan bin Mustafa

Senior Regional Manager, Zone A

Qualification

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

Date joined

02 September 1993

Working experience

He has vast experience in oil palm estate operation and is involved in various stages of oil palm cycle i.e. mature, immature, replanting and tall palm.

Any other directorships in listed issuer and in public companies

None

Securities holdings in FEHB and subsidiaries

Nil

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

Puan Noor Anisah binti Sabarudin

Manager, Secretarial & Corporate Affairs

Qualification

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

Date Joined

04 July 1989

Working experience

She has been with the Company since 1989 and has worked in various divisions at the Head Office. She is currently 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

None

Securities holdings in FEHB and subsidiaries

Direct - 26,040 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

Puan Rosliha binti Husin

Manager, Finance

Qualification

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

Date joined

01 April 2010

Working experience

She was an External Auditor at Messrs Ernst & Young and Messrs Parker Randall Thomas for 5 years before joining FEHB in 2010.

Any other directorships in listed issuer and in public companies

None

Securities holdings in FEHB and subsidiaries

Direct - 3,000 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 Norfadli bin Mahrom

Manager, Internal Audit

Qualification

• Diploma in Accountancy, UiTM Terengganu.
• Bachelor of Accounting (with Honours), UiTM Machang.
• Member of Malaysian Institute of Accountant (MIA).
• Member of the Institute of Internal Auditors (IIA) Malaysia.

Date Joined

1 October 2001

Working experience

He has been with FEHB since 2001 and attached to Internal Audit Department since joining FEHB. He was appointed as the Head of Internal Audit on 1 January 2020 and elevated as the Manager, Internal Audit effective 1 January 2022.

Any other directorships in listed issuer and in public companies

None

Securities holdings in FEHB and subsidiaries

Nil

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

Mohd Hafidz bin Shamsudin

Head of Sustainability & Governance

Qualification

• Certificate in Wood Based Technology, Polytechnic Shah Alam.
• Diploma in Wood Based Technology, Polytechnic Shah Alam.
• Bachelor International Tropical Foresty, UMS Sabah.

Date joined

16 August 2021

Working experience

He has been in the plantation industry since finishing his study in 2010. He had served in a few companies namely Kuala Lumpur Kepong Berhad and Mycorp Sdn. Bhd.

Any other directorships in listed issuer and in public companies

None

Securities holdings in FEHB and subsidiaries

Nil

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