Amtel Holdings Berhad - Company Announcements - Bursa Malaysia
Amtel Holdings Berhad - Company Announcements - Bursa Malaysia
Amtel Holdings Berhad - Company Announcements - Bursa Malaysia
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6<br />
Profile<br />
of Directors<br />
<strong>Amtel</strong> <strong>Holdings</strong> <strong>Berhad</strong> 2003 annual report<br />
Dato’Abdul Hamid bin Hj. Md. Zainuddin<br />
Executive Chairman<br />
Y Bhg Dato’Abdul Hamid bin Hj. Md. Zainuddin, a <strong>Malaysia</strong>n aged 68, is the Executive<br />
Chairman of <strong>Amtel</strong> <strong>Holdings</strong> <strong>Berhad</strong> ("the <strong>Company</strong>"). He was first appointed to the<br />
Board on 31 July, 1997. He is an active Bumiputera investor and entrepreneur with equity<br />
participation in some local and overseas businesses in property development,<br />
manufacturing of electronic components and transportation services. He sits on the board<br />
of directors of several private companies unrelated to the <strong>Company</strong> and he is also a<br />
director of Bina GoodYear <strong>Berhad</strong>, a public company listed on the Second Board of the<br />
<strong>Bursa</strong> <strong>Malaysia</strong> Securities <strong>Berhad</strong>.<br />
He does not have any conflict of interest with the <strong>Company</strong> and has not been convicted<br />
of any offence in the past ten years. He attended all five of the meetings of the Board held<br />
during the financial year ended 30 November, 2003.<br />
YM. Tunku Dato’ Seri Kamel bin Tunku Rijaludin<br />
Independent Non-Executive Director<br />
YM. Tunku Dato’ Seri Kamel bin Tunku Rijaludin, a <strong>Malaysia</strong>n aged 50, is an<br />
Independent and Non- Executive Director of <strong>Amtel</strong> <strong>Holdings</strong> <strong>Berhad</strong> ("the <strong>Company</strong>").<br />
He was first appointed to the Board on 31 July, 1997. He is also the Chairman of the<br />
Audit Committee and a member of the Nomination and Remuneration Committees.<br />
Tunku Dato’ Seri Kamel graduated with a Bachelor of Science (Honours) degree and a<br />
Master in Business Administration from University of Tennessee, Knoxville, United<br />
States of America in 1977 and 1980 respectively. He began his career in Sycip Gorres and<br />
Velayors Kassim Chan Sdn Bhd, a management consultancy firm, as a management<br />
consultant in 1981. In 1983, he joined Kedah Cement Sdn Bhd, a company involved in<br />
the manufacturing and sale of cement, clinker and related products, as the International<br />
Sales Manager. In 1989, he joined Asli Jardine Insurance Brokers Sdn Bhd, an insurance<br />
broking company, as the Principal Officer and Director. In 1990, he joined Dagang Net
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