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laporan tahunan | annual report2004Tuan Haji Zakaria Bin AwangNon Independent Non-Executive DirectorPengarah Bukan Bebas Bukan Eksekutif52, Malaysian / Warganegara MalaysiaTuan Haji Zakaria was appointed to the Board on 15April 2004. He also holds the position of Manager ofthe Housing Division of Perbadanan MemajukanIktisad Negeri Terengganu (PMINT). Tuan Haji Zakariaholds an honours Bachelor degree in Social Science(Economics) and his working experiences include servingas Assistant Director of the Terengganu StateEconomic Planning Unit (UPEN), Senior AssistantManager of the Housing Division of PMINT, ManagingDirector of Pesama Timber Corporation (a subsidiaryof PMINT) and Executive Director of GPQ Sdn. Bhd.(a subsidiary of PMINT).Tuan Haji Zakaria has no securities holdings in theCompany and its subsidiaries.Tuan Haji Zakaria telah dilantik sebagai ahli LembagaPengarah pada 15 April 2004. Beliau juga memegangjawatan sebagai Pengurus Bahagian PerumahanPerbadanan Memajukan Iktisad Negeri Terengganu("PMINT"). Tuan Haji Zakaria memiliki Ijazah Sarjana Muda (Kepujian) Sains Sosial (Ekonomi) danpengalaman kerja beliau termasuk berkhidmat sebagai Timbalan Pengarah Unit Perancangan EkonomiNegeri Terengganu ("UPEN"), Penolong Pengurus Kanan Bahagian Perumahan PMINT, Pengarah UrusanPesama Timber Corporation (anak syarikat PMINT) dan Pengarah Eksekutif GPQ Sdn Bhd (anaksyarikat PMINT).Beliau tidak mempunyai sebarang saham atau kepentingan di dalam Syarikat dan mana-mana Syarikatdi dalam kumpulan.13
laporan tahunan | annual report2004Encik Mohamad Abdul Halim Bin AhmadIndependent Non Executive Director45, MalaysianEncik Mohamad Abdul Halim Bin Ahmad was appointed to theBoard as Independent Non Executive Director on 23November 2004. He also sits as member of the AuditCommittee on 21 February 2005.Encik Mohamad Abdul Halim Bin Ahmad currently sits as adirector on the Board of Saujana Consolidated Berhad andGroup, Landmarks Berhad and Group, and Shangri-La Hotel(M) Berhad.Encik Mohamad Abdul Halim Ahmad holds a First Class Honoursdegree in Civil Engineering from Imperial College-Universityof London as well as an Associateship of the City & GuildsInstitute Chartered Accountant (ACA), Institute of CharteredAccountants of England & Wales.He has previously served Arthur Anderson & Co. (London Office) as Audit Trainee in 1982 and qualifiedas a Chartered Accountant (ACA) in 1985. He was transferred to Arthur Anderson & Co.'s Kuala LumpurOffice in 1986. In 1987, he joined Amanah Merchant Bank Berhad as its Senior Manager, Finance beforejoining Landmarks Berhad as the General Manager of Finance in 1988.He was appointed as Managing Director of Saujana Resort (M) Bhd in December 1990, as FinanceDirector of Landmarks Berhad in August 1991 and as Managing Director of Teluk Datai Resorts Sdn Bhdand its subsidiaries in October the same year.He was also appointed as Group Chief Executive Officer of Peremba (M) Sdn Bhd in 1994, and thereafterappointed as Managing Director of Landmarks Berhad in 1996.Encik Mohamad Abdul Halim Ahmad has no securities holdings in the Company and its subsidiaries.Encik Mohamad Abdul Halim Ahmad telah dilantk sebagai ahli Lembaga Pengarah Bebas BukanEksekutif pada 23 November 2004. Beliau juga adalah ahli Jawatankuasa Audit sejak 21 Februari 2005.Beliau merupakan ahli lembaga pengarah Saujana Consolidated Berhad dan Kumpulan, LandmarksBerhad dan Kumpulan, dan juga Shangri-La Hotel (M) Berhad.Beliau memperolehi Sarjana Kelas Pertama Kepujian Kejuruteraan Awam dari Imperial CollegeUniversity of London dan juga memiliki Keahlian Bersekutu City & Guilds Institute CharteredAccountant (ACA), Institute of Chartered Accountants of England & Wales.Beliau pernah berkhidmat dengan Arthur Anderson & Co. (Cawangan London) sebagai Pelatih Auditdalam tahun 1982 dan berkelayakan sebagai Akauntan Bertauliah dalam tahun 1985. Beliau ditukarkanke Arthur Anderson & Co. Kuala Lumpur dalam tahun 1986. Dalam tahun 1987, beliau menyertaiAmanah Merchant Bank Berhad sebagai Pengurus Kanan Kewangan sebelum berkhidmat denganLandmarks Berhad sebagai Pengurus Besar Kewangan dalam tahun 1988.Beliau juga dilantik sebagai Ketua Pegawai Eksekutif Kumpulan Peremba (M) Sdn Bhd dalam tahun1994, dan kemudian dilantik sebagai Pengarah Urusan Landmarks Berhad dalam 1996.Encik Mohamad Abdul Halim tidak mempunyai sebarang saham atau kepentingan di dalam Syarikatdan mana-mana Syarikat di dalam kumpulan.None of the Directors has any family relationship with any Director and/or major shareholder of theCompany and has neither any conflict of interest with the Company nor any conviction for offences withinthe past 10 years other than traffic offences (if any).Kesemua Pengarah tidak mempunyai pertalian keluarga dengan mana-mana pengarah dan/ataupemegang saham utama Syarikat, atau sebarang kepentingan peribadi di dalam Syarikat atau pernahdisabitkan dengan apa-apa kesalahan dalam masa 10 tahun selain daripada kesalahan lalulintas (jika ada).14
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