BOARD OF DIRECTORS

GKM is an engineering company engaged in the water infrastructure, rail transportation and hospital construction industry.

Tan Sri Dato’ Tan Kay Hock was appointed to the Board on 5 November 1980. He is the Chairman of the Risk Management Committee. His directorships in other listed issuers and public companies, are as follows:-

Listed issuers : George Kent (Malaysia) Berhad
Public Companies : –

Since 1989, she is a Non-Executive Director of George Kent (Malaysia) Berhad (“GKM”), listed on the Main Market of Bursa Malaysia Securities Berhad. GKM is an engineering company engaged in the water infrastructure, rail transportation and hospital construction industry.

Puan Sri Datin Tan Swee Bee was appointed to the Board on 29 January 1983. She is the Chairperson of Remuneration Committee and a member of Risk Management Committee. Her directorships in other listed issuers and public companies, are as follows:-

Listed issuers : George Kent (Malaysia) Berhad
Public Companies : –

From May 1986 to 1994, he held various senior management positions in Kumpulan Guthrie Berhad and was its Executive Director from May 1986 to December 1987. He was also Vice President and Director of HICOM Holdings Berhad from February 1995 to July 2000, and subsequently held the post of Group Director in the DRB-Hicom Group until March 2006. He was the Director/Chairman of Metrojaya Berhad from 1979 to 2015.

Dato’ Ahmad Khairummuzammil Bin Mohd Yusoff was appointed to the Board on 4 July 2005 as Independent Non-Executive Director and was re-designated as Non-Independent Non-Executive Director on 1 June 2023. He is a member of the Audit Committee, Remuneration Committee and Nominating Committee. His directorships in other listed issuers and public companies, are as follows:-

Listed issuers : George Kent (Malaysia) Berhad
Public Companies : –

He began his legal practice with Messrs Skrine & Company and had a short stint as a partner at Messrs Nik Hussain & Partners. He was the principal partner of his own firm for the remainder of his practice as an Advocate & Solicitor.

Mr Tan Poh Meng was appointed to the Board on 16 January 2023. He is the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee. Mr Tan Poh Meng does not hold any directorships in other listed issuers and public companies.

Mr Mahathir Bin Mahzan graduated with honours from University College London with a Bachelor’s Degree in Electronic and Electrical Engineering. He then pursued his Chartered Accountancy training in an accounting firm in Dublin, Ireland. After successful completion of his professional examinations, he qualified as a Chartered Accountant and was admitted as a member of Chartered Accountants Ireland.

Upon his return to Malaysia after spending 15 years in the United Kingdom and Ireland, Mr Mahathir Bin Mahzan worked for BinaFikir, a local strategic advisory firm and subsidiary of Maybank Investment Bank.

Mr Mahathir Bin Mahzan is the Founding and Managing Partner of Mahzan Sulaiman PLT.

Mr Mahathir Bin Mahzan was appointed to the Board on 16 January 2023. He is the Chairman of the Audit Committee and a member of the Nominating Committee. His directorships in other listed issuers and public companies are as follows:-

Listed issuers :

1. OCK Group Berhad
2. Censof Holdings Berhad
3. Crest Builder Holdings Berhad

Public Companies : –