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 Investment 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
  • DirectorPETRONAS 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-Salām Real Estate Investment Trust
  • Public Companies Nil
Course Attended:
  • Mandatory Accreditation Programme Part II: Leading for Impact
  • Cybersecurity and Data Privacy
  • JCorp Corporate Stewardship Forum

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
  • Masters of Business Administration University of Washington
  • Member Malaysian Institute of Accountants
  • Member 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-Salām Real Estate Investment Trust
    • Media Prima Berhad
  • Public Companies Johor Plantations Group Berhad
  • Others Nil
Course Attended:
  • MIA International Accountants Conference 2023
  • JCorp Corporate Stewardship Forum
  • A Delicate Balance – Board & Management Relationship

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
Academic and Professional Qualifications
  • Bachelor of Science (First Class Honours), Quantity Surveying University of Reading, United Kingdom
  • Master of Science in IT Management in Construction (Distinctions) University of Salford, United Kingdom
  • Master of Laws (LLM) - Corporate Governance 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-Salām Real Estate Investment Trust
  • Public Companies
    • Nil
Course Attended:
  • Mandatory Accreditation Programme Part II: Leading for Impact
  • JCorp Corporate Stewardship Forum

DATUK Sr AKMAL BIN AHMAD Non-Independent 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, Johor Corporation
    • Group Executive Chairman Damansara Holdings Berhad
Past Experiences
  • Executive Director Johor Land Berhad (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-Salām Real Estate Investment Trust
  • Public Companies Damansara Holdings Berhad
Course Attended:
  • JCorp Corporate Stewardship Forum

SHAMSUL ANUAR BIN 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, England
  • 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
Course Attended:
  • JCorp Corporate Stewardship Forum
  • Driving Strategic innovation: Leading ComplexInitiatives for Impact from The Wharton School,University of Pennsylvania
  • Affin Conference Series 2023 - Malaysia 2023: ANew Investment Chapter
  • JCorp Corporate Stewardship Forum
  • Johor Conversations: A Sustainable JohorRooted in Resilience
  • Johor Conversations: Onwards to a Citizen-Centric, Sustainable and Inclusive Johor
  • PwC New Partner Experience: Voice of the Client
  • Asia-Pacific Climate Week 2023
  • Affin Hwang State of The Nation & Spotlight OnJohor Conference

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
  • 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

Academic and Professional Qualifications
  • Degree in Science University of Reading
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

Academic and Professional Qualifications
  • Degree in Management Sciences : Marketing University of Lancaster, UK
Working Experiences
  • 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)