Board of Directors

DATUK HASHIM BIN WAHIR Chairman, Independent Non-Executive Director

Nationality: Malaysian

Age: 68

Gender: Male

Appointment date: 24 January 2022

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 Representative’s 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)

Other Directorship
  • Listed Issuer

    Al-`Aqar Healthcare REIT

  • Public Companies

    Nil

Course Attended:
  • None
DATIN UNGKU SUSEELAWATI BINTI UNGKU OMAR Independent Non-Executive Director

Nationality: Malaysian

Age: 68

Gender: Female

Appointment date: 21 January 2025

Academic and Professional Qualifications
  • Bachelor Marketing

    Lancaster University, United Kingdom

Working Experiences
  • Present Appointment
    • Executive Director & Regional Head of Retail, SEA,

      Nawawi Tie Leung

  • Past Experiences
    • General Manager,

      Retail Development KLCC Holdings (1993)

    • Project Manager,

      Metrojaya Berhad (1990)

Other Directorship
  • Listed Issuer

    • Al-`Aqar Healthcare REIT

    • PHB Property Ventures Berhad

  • Public Companies

    • Nil

Course Attended:

  • Mandatory Accreditation Programme Part II: Leading for Impact (LIP)

ABDULLAH BIN ABU SAMAH Independent Non-Executive Director

Nationality: Malaysian

Age: 61

Gender: Male

Appointment date: 10 March 2021

Academic and Professional Qualifications
  • Bachelor of Science in Business Administration

    University of the Pacific, USA

  • Master of Business Administration

    University of Washington, USA

  • 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)

Other Directorship
  • Listed Issuer

    • Al-`Aqar Healthcare REIT

    • Media Prima Berhad

    • Johor Plantations Group Berhad

  • Public Companies

    Nil

Course Attended:
  • Financial Reporting on Impact of Climate Change
  • Emerging Strategic Risks and Mitigation Strategies for 2024: Exclusive Board and C-suite Brief
  • Mandatory Accreditation Programme Part II: Leading for Impact (LIP)
  • 2025 Malaysian Budget Seminar by Lumenz Tax
GOH TIAN SUI Independent Non-Executive Director

Nationality: Malaysian

Age: 71

Gender: Male

Appointment date: 21 January 2025

Academic and Professional Qualifications
  • Bachelor of Science

    University of Reading, United Kingdom

Working Experience
  • Present Appointment
    • Nil
  • Past Experiences
    • Independent Non-Executive,

      IJM Corporation Berhad (2016)

    • Independent Non-Executive Director,

      IJM Land Berhad (2013)

    • Independent Non-Executive Director,

      GLM REIT Management Sdn Bhd (2006)

    • Managing Director,

      C H Williams Talhar & Wong Sdn Bhd (2003)

Other Directorship
  • Listed Issuer

    Al-`Aqar Healthcare REIT

  • Public Companies

    Nil

Course Attended:
  • Mandatory Accreditation Programme Part II: Leading for Impact (LIP) 31st National Real Estate Convention (NREC)
  • 31st National Real Estate Convention (NREC)
ONG LI LEE Independent Non-Executive Director

Nationality: Malaysian

Age: 64

Gender: Female

Appointment date: 4 August 2025

Academic and Professional Qualifications
  • Professional Qualification – Chartered Governance Institute

    London School of Accountancy

Working Experience
  • Present Appointment
    • Nil
  • Past Experiences
    • An equity investment research platform and investment training provider

      Equities Tracker International Sdn Bhd ("ETI") (2024)

      • >A multi-asset exchange offering investment, capital raising and exchange-related facilities.
      Appointed to champion two business tenets, sustainability and the Bursa Bull Charge.

      Bursa Malaysia Berhad ("Bursa") (2018)

    • Director, Securities Market

      Bursa Malaysia Berhad ("Bursa") (2013)

    • Acting Global Head, Securities Market

      Bursa Malaysia Berhad ("Bursa") (2012)

    • Acting Head, Information Services

      Bursa Malaysia Berhad ("Bursa") (2009)

    • Head, Sales & Marketing, Information Services

      Bursa Malaysia Berhad ("Bursa") (2006)

    • Head, Research & External Affairs, Finance & Strategy

      Bursa Malaysia Berhad ("Bursa") (2005)

    • Head, Brand Management & Yayasan Bursa Malaysia, Group Business Development

      Bursa Malaysia Berhad ("Bursa") (2004)

    • Senior Manager, Product Development & Promotions, PDD

      Bursa Malaysia Berhad ("Bursa") (2000)

    • Manager, Market Development, PDD

      Bursa Malaysia Berhad ("Bursa") (1998)

    • Assistant Manager, Market Development, Policy & Development Division (PDD)

      Bursa Malaysia Berhad ("Bursa") (1996)

    • Senior Officer, Market Development

      Bursa Malaysia Berhad ("Bursa") (Apr 1994)

    • Assistant Company Secretary

      Usaha Tegas Sdn Bhd (UTSB) (Mar 1994)

    • Company Secretary

      Kuala Lumpur Commodity Exchange (1993)

    • Company Secretary

      Tax Advisory & Management Services (1990)

    • Chartred Accountants

      Butters & Co, Teddington, Surrey, UK (1989)

Other Directorship
  • Listed Issuer

    Yayasan Bursa Malaysia

    Johor Plantations Group Berhad

  • Public Companies

    Nil

Course Attended:
  • Mandatory Accreditation Programme Part II: Leading for Impact (LIP) 31st National Real Estate Convention (NREC)
  • 31st National Real Estate Convention (NREC)
DATUK SR AKMAL BIN AHMAD Non-Independent Non-Executive Director

Nationality: Malaysian

Age: 60

Gender: Male

Appointment date: 21 January 2021

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 & Infrastructure Division, Johor Corporation

    • Group Managing Director,

      JLand Group Sdn Bhd

  • Past Experiences
    • Executive Director,

      JLand Group Sdn Bhd (2022)

    • Group Managing Director,

      Johor Land Berhad (2022)

    • 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)

Other Directorship
  • Listed Issuer

    Al-`Aqar Healthcare REIT

  • Public Companies

    JLG Integra Berhad (formerly known as Damansara Holdings Berhad)

Course Attended:
  • None
SHAMSUL ANUAR BIN ABDUL MAJID Non-Independent Non-Executive Director

Nationality: Malaysian

Age: 55

Gender: Male

Appointment date: 24 August 2020

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)

Other Directorship
  • Listed Issuer
    • Al-`Aqar Healthcare REIT
    • KPJ Healthcare Berhad
    • Johor Plantations Group Berhad
  • Public Companies
    • QSR Brands (M) Holdings Berhad
    • Kulim(M) Berhad
Course Attended:
  • IFRS Foundation Conference
  • CEREBRUM Insights DS Idris Jala
  • JCorp Leadership Forum 2024
  • Artificial Intelligence in Finance - Delivering Business Value
DATO’ HAJI MOHAMMED RIDHA BIN DATO’ HAJI ABD KADIR Non-Independent Non-Executive Director

Nationality: Malaysian

Age: 54

Gender: Male

Appointment date: 22 August 2024

Academic and Professional Qualifications
  • Bachelor of Resource and Environmental Economics

    Universiti Pertanian Malaysia

  • Master of Technology Management

    Universiti Teknologi Malaysia

Working Experience
  • Present Appointment
    • State Financial Officer of Johor,

      Johor State Treasury Office

  • Past Experiences
    • Timbalan Setiausaha Kerajaan Johor (Pembangunan),

      Pejabat Setiausaha Kerajaan Johor (2022)

    • Pengarah,

      Pejabat Tanah dan Galian Johor (2019)

    • Pegawai Daerah,

      Pejabat Daerah Johor Bahru (2018)

    • Pegawai Daerah,

      Pejabat Daerah Kota Tinggi (2017)

Other Directorship
  • Listed Issuer

    Al-`Aqar Healthcare REIT

Course Attended:
  • Program Executive Talk “Leadership and Sharing Experience”
  • Program Sinergi Berpasukan: Mengubah Cabaran Menjadi Kemenangan Bil 1/2024 Bagi Perbendaharaan Negeri Johor Tahun 2024
  • Khazanah Megatrends Forum (KMF 2024): Pursuit of Potatoes: Paving Paths from The Probable to the Possible
ABDUL AZIZ BIN ABDUL RASHEED Non-Independent Non-Executive Director

Nationality: Malaysian

Age: 48

Gender: Male

Appointment date: 4 August 2025

Academic and Professional Qualifications
  • Diploma in Management

    Imperial College, London, UK

  • Bachelor of Engineering in Electrical and Electronic Engineering

    University of Hertfordshire, UK

  • Masters of Business Administration in Management

    University of London, Imperial College of Science, Technology and Medicine, London, UK

Working Experience
  • Present Appointment
    • Managing Director

      JLG Capital Sdn Bhd

  • Past Experiences
    • Head, Private Equity Real Estate (PERE)

      JLG Integra Berhad (fka DBHD) (2025)

    • COO, Investment & Asset Management

      Sime Darby Property Bhd (2023)

    • CEO

      Amanah Raya Kenedix REIT Manager Sdn Bhd (2021)

    • Senior Manager

      Investment Projects, AREA Group (2020)

    • Head of Engineering

      Axis REIT Managers Bhd (2017)

    • Business Development & Program Manager

      Puncak Teknologi (2013)

    • Associate Analyst

      Upstream Competition Service, PFC Energy (2009)

    • Business Development Manager (promoted to General Manager)

      SOA (2008)

    • Project Manager/Senior Spacecraft Engineer

      Astronautic Technology (M) Sdn Bhd (2004)

Other Directorship
  • Listed Issuer

    Nil

  • Public Companies

    Nil

Course Attended:

  • Nil

Notes - None of the Directors have: