FORGING AHEAD - Tradewinds Plantation Berhad
FORGING AHEAD - Tradewinds Plantation Berhad
FORGING AHEAD - Tradewinds Plantation Berhad
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OOI TEIK HUAT<br />
Independent Non-Executive<br />
Director<br />
Mr. Ooi Teik Huat, aged 51, was appointed to the Board of Directors of <strong>Tradewinds</strong><br />
<strong>Plantation</strong> <strong>Berhad</strong> on 25 January 2006. He is the Chairman of the Audit Committee and is<br />
also a member of the Nomination and Remuneration Committee.<br />
Mr. Ooi Teik Huat is a member of Malaysian Institute of Accountants and CPA Australia and<br />
holds a Bachelor of Economics degree from Monash University, Australia. He started his<br />
career with Messrs Hew & Co (now known as Messrs Mazars), Chartered Accountants,<br />
before joining Malaysian International Merchant Bankers <strong>Berhad</strong> (now known as MIMB<br />
Investment Bank <strong>Berhad</strong>). He subsequently joined Pengkalen Securities Sdn Bhd (now known<br />
as PM Securities Sdn Bhd) as Head of Corporate Finance, before leaving to set up Meridian<br />
Solutions Sdn Bhd where he is presently a director.<br />
Mr. Ooi Teik Huat is also a director of <strong>Tradewinds</strong> (M) <strong>Berhad</strong>, MMC Corporation <strong>Berhad</strong>,<br />
DRB-Hicom <strong>Berhad</strong> and Zelan <strong>Berhad</strong>.<br />
Mr. Ooi Teik Huat has attended all six (6) Board Meetings held during the financial year<br />
ended 31 December 2010.<br />
Encik Pakhruddin bin Sulaiman, aged 54, was appointed to the Board of Directors of<br />
<strong>Tradewinds</strong> <strong>Plantation</strong> <strong>Berhad</strong> on 6 March 2006. He is also a member of the Audit<br />
Committee and the Nomination and Remuneration Committee.<br />
Encik Pakhruddin bin Sulaiman holds a Bachelor of Laws (LL.B Honours) degree from the<br />
University of London in 1982 and qualified as a Barrister-at-Law (Lincoln’s Inn), United<br />
Kingdom. Upon being called to the Malaysian Bar in July 1985, he worked as a Legal<br />
Assistant at the following legal firms: Messrs A.J Ariffin, Chong & Harpal from 1985 to<br />
1987, Messrs Nik Saghir, Yaacob & Ismail from 1987 to 1991 and Messrs Abu Talib<br />
Shahrom, Khamil & Zahari from 1992 to 1993. From 1993 to 2005, Encik Pakhruddin bin<br />
Sulaiman was the Managing Partner of Messrs Mohd Khamil & Co. He is presently the<br />
Managing Partner of Messrs Pakhruddin & Partners, a legal firm in Selangor Darul Ehsan.<br />
He also sits on the Board of United Malayan Land <strong>Berhad</strong> and several private limited<br />
companies.<br />
Encik Pakhruddin bin Sulaiman has attended all six (6) Board Meetings held during the<br />
financial year ended 31 December 2010.<br />
CORPORATE INFORMATION<br />
PAKHRUDDIN BIN<br />
SULAIMAN<br />
Independent Non-Executive<br />
Director<br />
TRADEWINDS PLANTATION BERHAD<br />
Annual Report 2010<br />
23
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