Notes to the Financial Statements - Cahaya Mata Sarawak Bhd
Notes to the Financial Statements - Cahaya Mata Sarawak Bhd
Notes to the Financial Statements - Cahaya Mata Sarawak Bhd
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Board of Direc<strong>to</strong>rs<br />
Tan Sri Da<strong>to</strong>’ Seri Syed Anwar Jamalullail was appointed as a direc<strong>to</strong>r <strong>the</strong> Company on 10 May 2006.<br />
He commenced his career with Malaysia Airlines Systems Berhad in 1975 as a <strong>Financial</strong> Accountant,<br />
before moving on <strong>to</strong> hold senior positions in various companies. His last position was as <strong>the</strong> Group<br />
Managing Direc<strong>to</strong>r of Amanah Capital Partners.<br />
Tan Sri Syed Anwar is <strong>the</strong> former Chairman of <strong>the</strong> Lembaga Tabung Haji Investment Panel. He was<br />
also formerly <strong>the</strong> Chairman of Media Prima Berhad, MRCB Berhad, DRB Hicom Berhad, EON Bank<br />
Berhad, Uni Asia Life Assurance Berhad, Uni Asia General Insurance Berhad and Executive Chairman<br />
of Realmild (M) Sdn <strong>Bhd</strong> and Radicare (M) Sdn <strong>Bhd</strong>. He was also an independent direc<strong>to</strong>r of Maxis<br />
Communications Berhad and Bangkok Bank Berhad.<br />
Currently, Tan Sri Syed Anwar is <strong>the</strong> Chairman of Nestle (M) Berhad, Lembaga Zakat Selangor, Media<br />
City Sdn <strong>Bhd</strong> and Pulau Indah Ventures Sdn <strong>Bhd</strong>. He is also <strong>the</strong> Chancellor of SEGi University College.<br />
Tan Sri Syed Anwar holds a Bachelor of Arts degree in Accounting from Macquarie University in Sydney,<br />
Australia. He is a qualifi ed Chartered Accountant, having qualifi ed in 1984. He does not own any shares<br />
in <strong>the</strong> Company, has no confl ict of interest with <strong>the</strong> Group, does not have any personal interest in any<br />
business arrangement involving <strong>the</strong> Group, has no family relationship with any o<strong>the</strong>r direc<strong>to</strong>r and/or<br />
major shareholder of <strong>the</strong> Company.<br />
Tan Sri Da<strong>to</strong>’ Seri Syed Anwar has attended all seven (7) meetings of <strong>the</strong> Board of Direc<strong>to</strong>rs in <strong>the</strong><br />
fi nancial year ended 31 December 2011.<br />
Y A M Tan Sri Da<strong>to</strong>’ Seri Syed Anwar Jamalullai<br />
Malaysian<br />
Age: 60 years<br />
Group Chairman<br />
Chairman, Nomination & Remuneration Committee<br />
Chairman, ESOS Committee<br />
Member, Group Audit Committee<br />
Annual Report 2011 15