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laporan tahunan | annual report2004Y.B. Dato' Haji Mohtar Bin NongNon Independent & Non Executive Director50, Malaysian / Warganegara MalaysiaY.B. Dato' Haji Mohtar Nong was appointed to the Board asNon Independent & Non Executive Director on 29September 2004.Y.B. Dato' Haji Mohtar Nong currently sits as a director onthe Board of Seal Polymer Industries Bhd, PermodalanTerengganu Berhad and PTB Unit Trust Berhad.He holds an honours Bachelor Degree in Economy fromUniversiti Kebangsaan Malaysia and a Master in BusinessAdministration from Dubuque University, Iowa, USA.He joined the Terengganu State Goverment in 1978 holdingvarious position including as the General Manager forYayasan Pembangunan Usahawan Terengganu in year2000. He is currently the State's Finance Officer.Y.B. Dato' Haji Mohtar Nong has no securities holdings inthe Company and its subsidiaries.Y.B. Dato' Haji Mohtar Nong telah dilantik sebagai ahli Lembaga Pengarah Bukan Bebas Bukan Eksekutifpada 29 September 2004.Beliau merupakan ahli Lembaga Pengarah Seal Polymer Industries Berhad, Permodalan TerengganuBerhad dan PTB Unit Trust Berhad.Beliau memperolehi Sarjana Muda (Kepujian) Ekonomi dari Universiti Kebangsaan Malaysia danSarjana Pengurusan Perniagaan dari Dubuque University, Iowa, Amerika Syarikat.Beliau mula berkhidmat dalam kerajaan Negeri Terengganu sejak tahun 1978, dan menjawatbeberapa jawatan termasuk sebagai Pengurus Besar Yayasan Pembangunan Usahawan Terengganudalam tahun 2000. Beliau kini merupakan Pegawai Kewangan Negeri, Terengganu.Y.B. Dato' Haji Mohtar Nong tidak mempunyai sebarang saham atau kepentingan di dalam Syarikat danmana-mana Syarikat di dalam kumpulan.11
laporan tahunan | annual report2004Tuan Haji Abd. Jalil bin AliIndependent Non-Executive DirectorPengarah Bebas Bukan Eksekutif64, Malaysian / Warganegara MalaysiaTuan Haji Abd Jalil was appointed to the Board on 28January 2003 and currently sits as Chairman of theAudit Committee. Tuan Haji Abd. Jalil holds an honoursBachelor degree in Accountancy from the Universityof Western Australia and is a member of the MalaysianInstitute of Accountants (MIA). His working experiencesinclude serving as an Accountant in the TerengganuState Economic Development Corporation,an Accountant in Malayawata Steel Bhd. and a PublicAccountant.Tuan Haji Abd. Jalil has no securities holdings in theCompany and its subsidiaries.Tuan Haji Abd. Jalil telah dilantik sebagai ahliLembaga Pengarah pada 28 Januari 2003. Beliau jugamerupakan Pengerusi Jawatankuasa Audit. Tuan HajiAbd. Jalil memiliki Ijazah Sarjana Muda (Kepujian)Perakaunan dari University of Western Australia danmerupakan ahli Insitut Perakaunan Malaysia ("MIA").Pengalaman kerja beliau termasuk berkhidmat sebagaiAkauntan di Perbadanan Kemajuan Ekonomi NegeriTerengganu, Akauntan di Malayawata Steel Bhd danAkauntan Bertauliah.Beliau tidak mempunyai sebarang saham ataukepentingan di dalam Syarikat dan mana-manaSyarikat di dalam kumpulan.12
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