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Director's Profile
Yang Berbahagia Dato’ Paduka Ammar Bin Dato’ Shaikh Mahmood Naim is our Executive Deputy Chairman and was appointed to our Board on 21 June 2024.
He graduated with a Bachelor of Business Administration (Accounting) from University of Fresno in California, USA in 1984, and a Master of Business Administration (MBA) from the University of San Francisco, USA in 1986. He had since accumulated 35 years of experience serving as public servant for public sector services in the state of Kedah and responsible for outlining a new economic development direction for the state government of Kedah. He was the Setiausaha Kerajaan Negeri Kedah Darul Aman of the Pejabat Setiausaha Kerajaan Negeri Kedah Darul Aman until his retirement in 2022. He does not hold any directorship in other public companies in Malaysia.
He joined our Company as an Executive Deputy Chairman and is responsible for overseeing our Group’s business development.
He has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company and he has no conviction for any offences within the past 5 years other than traffic offences, if any.
Abdul Rahman Bin Haji Din is our Independent Non-Executive Director and was appointed to our Board on 23 May 2024. He is presently the Chairman of the Audit and Risk Management Committee and a member of the Nomination and Remuneration Committee of the Company.
He graduated with a Bachelor of Economics from Universiti Malaya in 1986 and Master of Business Administration (MBA) from Universiti Utaran Malaysia in 2003. He had since accumulated 29 years of experience in the real estate development, mining, investment, construction and hospitality. He was the Chief Executive Officer through his attachment with Permodalan Kedah Berhad until his retirement in 2023. He does not hold any directorship in other public companies in Malaysia.
He has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company and he has no conviction for any offences within the past 5 years other than traffic offences, if any.
Guok Ngek Seong is our Independent Non-Executive Director and was appointed to our Board on 2 April 2024.
He graduated with a Bachelor of Law from the University of Malaya in 2000 and was admitted as Advocate & Solicitor of the High Court of Malaya in 2001. He had since accumulated 23 years of experience in the legal field. He has been involved in various high-profile cases, acted as co-counsels alongside with many prominent lawyers in the country. Many of the cases are reported in the legal journals. Apart from this, he is well-versed in the securities laws in Malaysia, Anti-Money Laundering and Anti-Terrorism Financing Act 2001, Company Act 2016, Capital Markets and Services Act 2007 (including the repealed Securities Industries Act), Financial Services Act, Penal Code, judicial reviews, tort claims and contractual disputes among others. He does not hold any directorship in other public companies in Malaysia.
He has no family relationship with any director and/or major shareholder of the Company. He has no conflict of interest with the Company and he has no conviction for any offences within the past 5 years other than traffic offences, if any.
Nur Bahiyah Azlinda binti Abu Bakar is our Independent Non-Executive Director and was appointed to our Board on 2 July 2025. She is presently the Chairman of the Audit and Risk Management Committee and a member of the Nomination and Remuneration Committee of the Company.
She graduated with a Bachelor of Arts in Accounting and Finance from Lancaster University in 1995. She is a Chartered Accountant and a member of the Malaysian Institute of Accountants (MIA). She is also a Fellow of the Association of Chartered Certified Accountants (FCCA, UK).
With extensive experience in accounting, finance, and strategic planning, she has held various roles across multinational companies throughout her career. Currently, she is an active entrepreneur in the hospitality industry. She does not hold directorships in any other public companies in Malaysia.
She has no family relationship with any director and/or major shareholder of the Company. She has no conflict of interest with the Company and she has no conviction for any offences within the past 5 years other than traffic offences, if any.
