Investor Relations

Oil Palm Plantation Investment Holdings

Dato' Sri Kamaruddin bin Mohammed

SSAP, DSAP, DIMP, SF Fin (Aust)

Malaysian, Age 73

Qualification
  • A Business graduate from MARA College (UiTM).
  • Professional graduate in Investment Analysis from the Securities Institute of Australia, Sydney, Australia (FSIA).
  • Management graduate from the Asian Institute of Management, Manila, Philippines.
  • A Senior Fellow of the Financial Services Institute of Australasia (SF Fin).
Position on the FEHB Board
  • Group Executive Chairman
  • Non-Independent, Executive Director
Date first appointment to the FEHB Board

16 August 2002

Membership of FEHB Board Committees

Chairman of Remuneration Committee

Working experience
  • Vast experience in Investment & Financial Management, Corporate Restructuring and Management. Worked over 41 years in ASMB (currently known as Pelaburan MARA Berhad - PMB) before retiring in 2010.
  • Group Executive Director of ASMB (PMB) from January 1991 to November 1995.
  • Group Chief Executive Officer and Group Managing Director of ASMB (PMB) from December 1995 until April 2008.
  • Deputy Chairman cum Advisor of ASMB (PMB) from May 2008 to 30 April 2010.
Any other directorships in listed issuer and in public companies
  • Pascorp Paper Industries Berhad
  • Amanah Saham Pahang Berhad
Securities holdings in FEHB and subsidiaries
  • Direct - Nil
  • Indirect - 13,860,000 units
Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries

None

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies

Nil

Number of FEHB Board Meetings attended in the financial year

All seven meetings

Dato' Sri Kamaruddin bin Mohammed
Dato' Suhaimi bin Mohd Yunus

Dato' Suhaimi bin Mohd Yunus

DSAP, DIMP, SMP, AAP, AMP

Malaysian, Age 56

Qualification
  • Diploma in Public Administration from Intan Bukit Kiara.
  • Degree in Social and Politic at University Gadjah Mada, Indonesia.
  • Master in Science Administration and Land Development of University Technology of Malaysia.
Position on the FEHB Board

Non-Independent, Non-Executive Director

Date first appointment to the FEHB Board

5 July 2019

Membership of FEHB Board Committees

Chairman of Risk Management Committee

Working experience
  • He started his career in 1995 as Administration & Diplomatic Officer in Transport Ministry. Later he moved to Public Service Department.
  • In 1997, he was transferred to Transport Ministry as Assistant Secretary and in 1999 he assumed the post as Assistant District Officer of Rompin, Pahang.
  • He was promoted as Chief Assistant Secretary in 2003 and he served in a few Ministries i.e. Agriculture and Natural Resources and Environment till 2005.
  • He was appointed as Director of Pahang Sport Council until 2010 and later was promoted as Division Secretary and had served Economic Planning Unit and Pahang State Secretary Office.
  • In 2012 to 2014, he was appointed as a Secretary Division of Human Resources of Pahang State/Secretary Office.
  • In 2014, he was appointed as Deputy State Secretary (Development) of Pahang State Secretary Office till May 2019.
  • Effective from 10 May 2019, he was appointed as the Chief Executive Officer of Perbadanan Kemajuan Pertanian Pahang.
Any other directorships in listed issuer and in public companies

Astral Asia Berhad

Securities holdings in FEHB and subsidiaries

Nil

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries

None

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies

Nil

Number of FEHB Board Meetings attended in the financial year

All seven meetings

Tee Kim Tee @ Tee Ching Tee

Malaysian, Age 73

Position on the FEHB Board

Non-Independent, Non-Executive Director.

Date first appointment to the FEHB Board

16 August 2002

Membership of FEHB Board Committees
  • Chairman of Nomination Committee
  • Member of Remuneration Committee
Working experience
  • Started his career 51 years ago as an estate contractor and FFB dealer.
  • Vast experience in managing palm oil plantations, palm oil milling and refinery business both as an owner as well as operator over the last 45 years.
Any other directorships in listed issuer and in public companies

None

Securities holdings in FEHB and subsidiaries

Direct - 19,578,720 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries

He is the elder brother of Mr Tee Cheng Hua and the uncle of Mr Tee Lip Teng.

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies

Nil

Number of FEHB Board Meetings attended in the financial year

All seven meetings

Tee Kim Tee @ Tee Ching Tee
Tee Cheng Hua

Tee Cheng Hua

Malaysian, Age 67

Qualification

Bachelor of Mechanical Engineering from University Technology Malaysia.

Position on the FEHB Board

Non-Independent, Senior Executive Director

Date first appointment to the FEHB Board

16 August 2002

Membership of FEHB Board Committees

None

Working experience
  • Engineer with Highlands and Lowlands Bhd.
  • Mill Manager/Engineer with Kulim (M) Bhd.
  • He is at present the Senior Executive Director of Prosper Group of Companies.
Any other directorships in listed issuer and in public companies

United Malacca Berhad

Securities holdings in FEHB and subsidiaries

Direct - 8,762,200 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries

He is the elder brother of Mr Tee Cheng Hua and the uncle of Mr Tee Lip Teng.

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies

Nil

Number of FEHB Board Meetings attended in the financial year

All seven meetings

Datuk Mohd Afrizan bin Husain

DPSM

Malaysian, Age 54

Qualification

Chartered Accountant.

Position on the FEHB Board

Independent, Non-Executive Director

Date first appointment to the FEHB Board

1 November 2018

Membership of FEHB Board Committees
  • Chairman of Audit Committee
  • Member of Risk Management Committee
Working experience
  • Started his career in 1990 until 1998 with Messrs Coopers & Lybrand. Last position held was Manager of the Business Assurance Service.
  • Later in 1999 till present, he became a partner of Messrs Afrizan Tarmili Khairul Azahar, a public accounting practice.
  • His specialties are in statutory, internal and forensic audits as well as corporate exercise and business planning.
  • He also had an extensive experience in insolvency practice. In addition to that, he also provided advisory for tax compliance.
Any other directorships in listed issuer and in public companies

None

Securities holdings in FEHB and subsidiaries

Direct - 5,000 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries

None

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies

Nil

Number of FEHB Board Meetings attended in the financial year

All seven meetings

Datuk Mohd Afrizan bin Husain
Dato' Asmin binti Yahya

Dato' Asmin binti Yahya

DIMP

Malaysian, Age 53

Qualification
  • Diploma in Accountancy, UiTM.
  • Bachelor in Accountancy, UiTM.
  • Member of Malaysian Institute of Accountant (MIA).
Position on the FEHB Board

Non-Independent, Executive Director

Date first appointment to the FEHB Board

20 July 2020

Membership of FEHB Board Committees

Nil

Working experience
  • She was an External Auditor with Messrs Arthur Andersen & Co. (currently known as Messrs Ernst & Young) before joining Yayasan Pahang as an Investment Officer. Later on she was transferred to Sumber Perindu Sdn. Bhd. (currently known as YP Plantations Holdings Sdn. Bhd.) as the Group Accountant.
  • She joined Far East Holdings Berhad in 1995 as the Group Accountant until her promotion as General Manager in 2010. On 1 January 2020, she was redesignated as Chief Operating Officer.
  • She was appointed as FEHB's Board member on 20 July 2020 and elevated as Executive Director/Chief Operating Officer on 1 January 2021.
Any other directorships in listed issuer and in public companies

None

Securities holdings in FEHB and subsidiaries

Direct - 315,000 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries

None

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies

Nil

Number of FEHB Board Meetings attended in the financial year

Six of seven meetings

Tee Lip Teng

Malaysian, Age 38

Qualification
  • Master of Electronic and Electrical Engineering from University College London, United Kingdom.
  • MPOB Intensive Diploma in Oil Palm Management & Technology (IDOPMT) 2021.
Position on the FEHB Board

Non-Independent, Non-Executive Director

Date first appointment to the FEHB Board

23 July 2012

Membership of FEHB Board Committees

Member of Risk Management Committee

Working experience
  • Electrical Engineer with Hoare Lea, United Kingdom.
  • Director, Marketing & Business Development of Prosper Group since 2011.
  • Currently he is also the Director of Prosper Palm Oil Products Marketing Sdn. Bhd.
  • He is also the Managing Director for Future Prelude Sdn. Bhd.
  • Deputy President of Malaysian Biodiesel Association ("MBA") since 2021.
  • Management Board Member of the Palm Oil Refiners Association of Malaysia (PORAM)
Any other directorships in listed issuer and in public companies

None

Securities holdings in FEHB and subsidiaries

Direct - 1,260,000 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries

He is the son of Mr Tee Cheng Hua and the nephew of Mr Tee Kim Tee @ Tee Ching Tee.

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies

Nil

Number of FEHB Board Meetings attended in the financial year

All seven meetings

Tee Lip Teng
Nik Mohamed Zaki bin Nik Yusoff

Nik Mohamed Zaki bin Nik Yusoff

Malaysian, Age 59

Qualification
  • Bachelor of Commerce (Honours) from Carleton University Ottawa, Canada in 1985.
Position on the FEHB Board

Independent, Non-Executive Director

Date first appointment to the FEHB Board

8 July 2015

Membership of FEHB Board Committees
  • Member of Audit Committee
  • Member of Remuneration Committee
  • Member of Nomination Committee
Working experience
  • Started his career in 1986 in the banking sector at Pacific Bank Berhad and joined Affin Bank Berhad in 1989.
  • He later furthered his career at Affin Hwang Investment Bank Bhd. as Manager Corporate Banking in 1990 until 1994.
  • He subsequently joined Pelaburan MARA Bhd. where he was the Group Chief Executive Officer of Pelaburan MARA Bhd. (PMB) from 2008 to 2013 and also previously served as the Chief Executive Officer of the Group's Unit Trust and Fund Management subsidiary PMB Investment Bhd. He retired from the Board of PMB Investment Bhd. on 31 October 2021 but remain as an Investment Committee member.
  • He is also attached to shariah based private equity firm Musharaka Venture Management Sdn. Bhd. on an advisory basis and serves on the board of certain investee companies of Musharaka.
Any other directorships in listed issuer and in public companies

None

Securities holdings in FEHB and subsidiaries

Direct - 2,500 units

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries

None

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies

Nil

Number of FEHB Board Meetings attended in the financial year

All seven meetings

Ng Yee Kim

Malaysian, Age 52

Qualification
  • Chartered Financial Analyst (CFA) Charterholder.
  • Bachelor of Business Administration Investment & Business Management, University of Oklahama, USA.
  • CMSRL Dealing in Securities and Dealing in Derivatives License Holder.
  • Professional Stock Market Technical Analysis Certificate.
  • Business Entrepreneur Certificate.
Position on the FEHB Board

Independent, Non-Executive Director

Date first appointment to the FEHB Board

20 July 2020

Membership of FEHB Board Committees
  • Member of Audit Committee
  • Member of Nomination Committee
Working experience
  • Director of Favor Tech Sdn. Bhd.
  • Director of Cornet Research Sdn. Bhd.
  • Dealer Representative of Affin Hwang Investment Bank Berhad.
  • With more than 20 years of experience in equity dealing and investment, she co-founded two proprietary IT software companies, Cornet Research Sdn. Bhd. and Favor Tech Sdn. Bhd. She currently holds directorship in both Cornet Research Sdn. Bhd. and Favor Tech Sdn. Bhd.
  • She also holds a Capital Markets Services Representative's License (CMSRL) with Affin Hwang Investment Bank Bhd.
Any other directorships in listed issuer and in public companies

None

Securities holdings in FEHB and subsidiaries

Nil

Any family relationship with Director and/or Major Shareholder of FEHB or its subsidiaries

None

Other than traffic offences, list of conviction for offences within the past 5 years, if any and particular of sanctions and penalty imposed by relevant regulatory bodies

Nil

Number of FEHB Board Meetings attended in the financial year

All seven meetings

Ng Yee Kim