Board of Directors

Datuk Hashim Bin Wahir Chairman

Nationality: Malaysian

Age: 67

Gender: Male

Committee Member

  • Chairman, Board Nomination and Remuneration Committee
  • Member of Board Sustainability Committee

Academic and Professional Qualifications

  • Bachelor of Engineering (Honours) in Mechanical Engineering

    Universiti Teknologi Malaysia

  • Executive Development Program

    Ashridge Management College, United Kingdom

  • Executive Development Program

    Johnson School of Management, Cornell University, USA

  • Capital Markets Services Representatives License Holder

Working Experience

Present Appointment
Nil

Past Experiences

  • Director, PETRONAS Hartabina Sdn Bhd (2013)
  • Chief Executive Officer, KLCC REIT Management Sdn Bhd - Manager of KLCCP Stapled Group (2013)
  • Group Chief Executive Officer/Executive Director, KLCC (Holdings) Sdn Bhd /KLCC Property Holdings Berhad (2007)
  • Country Chairman, Petronas Sudan Operations, Khartoum (2004)
  • General Manager, Planning and Resource Allocation - PETRONAS, Kuala Lumpur (2000)
  • General Manager of Chad/Cameroon JV Project, Petronas Carigali Sdn Bhd (1999)
  • Senior Manager, Petroleum Engineering Department, Petronas Carigali Sdn Bhd (1993)
  • Head of Production Technology Baram Delta Operations, Miri, Sarawak (1983)
  • Engineer, Petronas Carigali Sdn Bhd (1981)

Other Directorship

Listed Issuer

  • Al-`Aqar Healthcare REIT

Public Companies

  • Nil

Abdullah Bin Abu Samah Independent Non-Executive Director

Nationality: Malaysian

Age: 59

Gender: Male

Committee Member

  • Chairman, Board Audit and Risk Committee
  • Member, Board Investment Committee
  • Member, Board Nomination and Remuneration Committee

Academic and Professional Qualifications

  • Bachelor of Science in Business Administration

    University of the Pacific

  • Master of Business Administration

    University of Washington

  • Member

    Malaysian Institute of Accountants
    Malaysian Institute of Certified Public Accountants

Working Experience

Present Appointment
Nil

Past Experiences

  • Licensed Partner for Audit of Financial Statements of Companies Listed and Non-Listed, KPMG Malaysia Partner (Audit) (1997)
  • Managing the Audit and the Financial Statements of Companies, KPMG Malaysia Audit Manager (1993)
  • Fieldwork of Audit of Financial Statements, KPMG Malaysia Audit Staff (1983)

Other Directorship

Listed Issuer

  • Al-`Aqar Healthcare REIT
  • Media Prima Berhad

Public Companies

  • Johor Plantations Group Berhad
Lailatul Azma Binti Abdullah Independent Non-Executive Director

Nationality: Malaysian

Age: 51

Gender: Female

Committee Member

  • Chairman, Board Sustainability Committee
  • Member of Board Audit and Risk Committee
  • Member of Board Investment Committee

Academic and Professional Qualifications

  • Bachelor of Science (First Class Honours), Quantity Surveying

    University of Reading, United Kingdom

  • Master of Science, (Distinction), IT Management in Construction

    University of Salford, United Kingdom

  • Master of Laws (LLM), Corporate Governance

    The University of Law, United Kingdom

Working Experience

Present Appointment
Nil

Past Experiences

  • Head of Partnership, Specialized Sports Services Sdn Bhd (2022)
  • Head of Branding and Advertising, Destination, Resorts and Hotels Sdn Bhd (Subsidiary of Khazanah) (2014)
  • Director, Asset Management & Investment Committee for CIMB Trust-Capital Sdn Bhd, CIMB Group Berhad (2011)
  • Senior Manager (Asset Management), CIMB Group Berhad (2010)
  • Head of Property Development and Management, CIMB Group Berhad (2007)
  • Head of Business Development, X-Txt Asia Sdn Bhd (2006)
  • Chief of Operations, GCS Sdn Bhd (2004)
  • Contracts Manager, GCS Sdn Bhd (1997)
  • Quantity Surveyor, Project Executive, Davis, Langdon & Seah Malaysia (JUBM Sdn Bhd) (1995)

Other Directorship

Listed Issuer

  • Al-`Aqar Healthcare REIT

Public Companies
Nil

Datuk Sr Akmal Bin Ahmad Non-Independent and Non-Executive Director

Nationality: Malaysian

Age: 58

Gender: Male

Committee Member

  • Member, Board Audit and Risk Committee

Academic and Professional Qualifications

  • Diploma in Quantity Surveying

    Universiti Teknologi MARA

  • Bachelor of Science in Quantity Surveying

    Universiti Teknologi MARA

Working Experience

Present Appointment

  • Director, Real Estate and Infrastructure Division, JCorp
  • Group Executive Chairman, Damansara Holdings Berhad

Past Experiences

  • Executive Director, JLand Group (2022)
  • Group Managing Director, Johor Land Berhad (2020)
  • Chief Operating Officer, Iskandar Investment Berhad (2020)
  • Chief Executive Officer, Iskandar Development Management Services Sdn Bhd (IIB subsidiary) (2018)
  • Chief Development Officer, Iskandar Investment Berhad (2016)
  • Director of Operations, Iskandar Development Management Services Sdn Bhd (2013)
  • General Manager, Nusajaya Development Sdn Bhd (UEM Land Berhad subsidiary) (2007)
  • Project Manager 1, (Prince Court Medical Centre Project) KLCC Projeks Sdn Bhd (2007)
  • Project Manager, (University Technology of Petronas Development) KLCC Projeks Sdn Bhd (2003)
  • Project Manager, (Petronas Twin Towers Fit-Out) KLCC Projeks Sdn Bhd (1999)
  • Contract Management Executive, KLCC Projeks Sdn Bhd (1993)

Other Directorship

Listed Issuer

  • Al-`Aqar Healthcare REIT

Public Companies
Damansara Holdings Berhad

Shamsul Anuar Abdul Majid Non-Independent Non-Executive Director

Nationality: Malaysian

Age: 53

Gender: Male

Committee Member

  • Chairman, Board Investment Committee
  • Member of Nomination and Remuneration Committee

Academic and Professional Qualifications

  • Bachelor of Science (Honours), Chemistry

    Imperial College London, United Kingdom

  • Master of Business Administration (MBA) Islamic Finance

    International Islamic University Malaysia

  • Member, Chartered Financial Analyst (CFA)

    CFA Institute, Charlottesville, Virginia, USA

Working Experience

Present Appointment

  • Chief Investment Officer, Johor Corporation

Past Experiences

  • General Manager, Johor Corporation (2019)
  • Director and Principal Partner, Fikiran Sepakat Sdn Bhd (2017)
  • Special Officer to the Managing Director, Iskandar Waterfront Holdings (2014)
  • Executive Vice President, Strategy & Feasibility, Iskandar Investment Berhad (2011)
  • Vice President, Finance and Special Projects, Greenland Malaysia (2007)
  • Energy Sector Specialist, The Boston Consulting Group (2001)
  • Planning Analyst, Downstream Economics Planning Department, Shell Malaysia (1999)

Other Directorship

Listed Issuer

  • Al-Salām Healthcare REIT
  • KPJ Healthcare Berhad

Public Companies

  • QSR Brands (M) Holdings Berhad
  • Kulim (M) Berhad
  • Johor Plantations Group Berhad
Dato Haji Mohammed Ridha Bin Abd Kadir Non-Independent Non-Executive Director

Nationality: Malaysian

Age: 53

Gender: Male

Academic and Professional Qualifications

  • Degree in Ekonomi Sumber

    University Pertanian Malaysia

  • Masters of Pengurusan (Teknologi)

    Universiti Teknologi Malaysia

Working Experience

Present Appointment

  • Pegawai Kewangan Negeri Johor, Pejabat Perbendaharaan Negeri Johor

Past Experiences

  • Timbalan Setiausaha Kerajaan Johor (Pembangunan), Pejabat Setiausaha Kerajaan Johor (Jan 2022 – Jan 2024)
  • Pengarah, Pejabat Tanah dan Galian Johor (Sep 2019 – Jan 2022)
  • Pegawai Daerah, Pejabat Daerah Johor Bahru (Jul 2018 – Sep 2019)
  • Pegawai Daerah, Pejabat Daerah Kota Tinggi (Dec 2017 – Jun 2018)
Goh Tian Sui Non-Independent Non-Executive Director

Nationality: Malaysian

Age: 70

Gender: Male

Committee Member

  • Member of Board Investment Committee

Academic and Professional Qualifications

  • Degree in Science

    University of Reading

Working Experience

Past Experiences

  • Independent Non-Executive Director, IJM Corporation Berhad, Malaysia (Jun 2016 - Aug 2024)
  • Independent Non-Executive Director, IJM Land Berhad, Malaysia (Jan 2013 - May 2015)
  • Independent Non-Executive Director, GLM REIT Management Sdn Bhd, Malaysia (Jan 2006 - Jan 2010)
  • Managing Director, C H Williams Talhar & Wong Sdn Bhd, Malaysia (Aug 2003 - Jul 2010)
  • Deputy Managing Director, C H Williams Talhar & Wong Sdn Bhd, Malaysia (Jun 2001 - Aug 2003
  • Director, C H Williams Talhar & Wong Sdn Bhd, Malaysia (Apr 1989 - Jun 2001)
  • Associate Director, C H Williams Talhar & Wong Sdn Bhd, Malaysia (Apr 1983 - Mar 1989)
  • Manager, C H Williams Talhar & Wong Sdn Bhd, Malaysia (Mar 1981- Mar 1983)
  • Valuation Officer, Ministry of Finance, Malaysia (Nov 1978 - Feb 1981)
Datin Ungku Suseelawati Binti Ungku Omar Non-Independent Non-Executive Director

Nationality: Malaysian

Age:67

Gender: Female

Committee Member

  • Member of Board Investment Committee

Academic and Professional Qualifications

  • Degree in Management Sciences:Marketing

    University of Lancaster, UK

Working Experience

Present Appointment

  • Executive Director & Regional Head, Retail, SEA, Nawawi Tie Leung

Past Experiences

  • General Manager (Retail Development), KLCC Holdings (Jan 1993 - Jan 2000)
  • Project Manager, Metrojaya Berhad (Feb 1990 - Jan 1993)
  • Head of Development Section, Petronas Gas Sdn Bhd (Jan 1980 - Jan 1990)