Investor Relations

Oil Palm Plantation Investment Holdings

Dato' Sri Kamaruddin bin Mohammed

SSAP, DSAP, DIMP, SF Fin (Aust)

Malaysian, Age 73

Position

Group Executive Chairman

Other Profile

Dato' Sri Kamaruddin bin Mohammed was appointed as the Chairman of FEHB on 16 August 2002 and was elevated to Group Executive Chairman on 19 May 2015.

Dato' Sri Kamaruddin bin Mohammed
Tee Cheng Hua

Tee Cheng Hua

Malaysian, Age 67

Position

Senior Executive Director, Plantations & Milling

Other Profile

Mr Tee Cheng Hua was appointed as an Executive Director, Plantations on 16 August 2002. He was elevated to Senior Executive Director, Plantations & Milling on 1 January 2020.

Dato' Asmin binti Yahya

DIMP

Malaysian, Age 53

Position

Executive Director/Chief Operating Officer

Other Profile
  • 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.
Dato' Asmin binti Yahya
Nazaruddin bin Hasim

Nazaruddin bin Hasim

Malaysian, Age 50

Qualification
  • Diploma in Agriculture, University Putra Malaysia.
  • Bachelor of Business Administration, UiTM.
Position

Plantation Controller, Zone B

Date joined

01 August 1993

Working experience

He has vast experience in estates operations and joined the Company in 1993. He specialises in oil palm operation and labour management.

Any other directorships in listed issuer and in public companies

None

Securities holdings in FEHB and subsidiaries

Direct - 2,100 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

Adnan bin Mustafa

Malaysian, Age 58

Qualification
  • Diploma in Agriculture, UPM, Sarawak Campus.
  • Bachelor in Science Agriculture, UPM Serdang.
Position

Senior Regional Manager, Zone A

Date joined

02 September 1993

Working experience

He has vast experience in oil palm estate operation and is involved in various stages of oil palm cycle i.e. mature, immature, replanting and tall palm.

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

Adnan bin Mustafa
Noor Anisah binti Sabarudin

Noor Anisah binti Sabarudin

Malaysian, Age 55

Qualification

Bachelor of Business Administration (Management and Marketing), Loyola University, United States of America.

Position

Manager, Secretarial & Corporate Affairs

Date Joined

04 July 1989

Working experience

She has been with the Company since 1989 and has worked in various divisions at the Head Office. She is currently the Manager of Secretarial & Corporate Affairs. She was appointed as Secretary of the Company in 2002.

Any other directorships in listed issuer and in public companies

None

Securities holdings in FEHB and subsidiaries

Direct - 26,040 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

Rosliha binti Husin

Malaysian, Age 41

Qualification
  • Bachelor of Accounting (with Honours), UiTM Shah Alam.
  • Member of Malaysian Institute of Accountant (MIA).
Position

Manager, Finance

Date joined

01 April 2010

Working experience

She was an External Auditor at Messrs Ernst & Young and Messrs Parker Randall Thomas for 5 years before joining FEHB in 2010.

Any other directorships in listed issuer and in public companies

None

Securities holdings in FEHB and subsidiaries

Direct - 3,000 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

Rosliha binti Husin
Norfad li bin Mahrom

Norfadli bin Mahrom

Malaysian, Age 44

Qualification
  • Diploma in Accountancy, UiTM Terengganu.
  • Bachelor of Accounting (with Honours), UiTM Machang.
  • Member of Malaysian Institute of Accountant (MIA).
  • Member of the Institute of Internal Auditors (IIA) Malaysia.
Position

Manager, Internal Audit

Date Joined

1 October 2001

Working experience

He has been with FEHB since 2001 and attached to Internal Audit Department since joining FEHB. He was appointed as the Head of Internal Audit on 1 January 2020 and elevated as the Manager, Internal Audit effective 1 January 2022.

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