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Bandar Seri Alam, Iskandar Malaysia

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Bandar Seri Alam, Iskandar Malaysia BANDAR SERI ALAM, ISKANDAR MALAYSIA BANDAR SERI ALAM is a fully integrated mixed development that span across 3,762 acres. This flagship township of UMLand has been designated as the educational hub for the Eastern Gate of Iskandar Malaysia by the Iskandar Regional Development Authority (IRDA). Its stature as a vibrant ‘City of Knowledge’ is now coming alive with the presence of four universities, an international college, a junior college, an international school, an art school, an international Japanese school, the Nam Heng Chinese Primary School and four other primary schools, six secondary schools and also five religious schools. Bandar Seri Alam is also home of the Iskandar Malaysia’s Eastern District Police Headquarter. The township’s amenities include a golf course, hotels, hypermarkets, fast food outlets, banks as well as a private hospital. FROM LEFT TO RIGHT: 1. Dato’ Ng Eng Tee 2. Tun Musa Hitam Board of 3. Datuk Syed Ahmad Khalid Syed Mohammed DIRECTORS 4. Datuk Nur Jazlan Tan Sri Mohamed 5. Syed Azmin Mohd Nursin @ Syed Nor 6. Ng Eng Soon 7. Pakhruddin Sulaiman 3URêOHRIDIRECTORS TUN MUSA HITAM Chairman Independent Non-Executive Director Tun Musa Hitam, aged 78, Malaysian, was appointed Chairman of the Board of UMLand on 26 January 2006. He is also the Chairman of the Executive Committee of UMLand. Before becoming Malaysia’s fifth Deputy Prime Minister and Minister of Home Affairs from 1981 to 1986, Tun Musa Hitam held a number of key government posts, including Chairman of Federal Land Development Authority (FELDA), Deputy Minister of Trade & Industry, Minister of Primary Industries and Minister of Education. He has also held posts at international levels which included Chairman of the Commonwealth Parlimantary Association, member of the Board of UNESCO and leader of various Commonwealth Missions. Between 1990 and 1991, he was Malaysia’s Special Envoy to the United Nations and from 1995 to 2002, as the Prime Minister’s Special Envoy to the Commonwealth Ministerial Action Group. He was also leader of the Malaysian delegation to the UN Commission on Human Rights from 1993 to 1998 and Chairman of the 52nd Session of the Commission in 1995. He is also the Chairman of Sime Darby Berhad and Lion Industries Corporation Berhad and a member of the Advisory Panel of Iskandar Regional Development Authority, Chairman of the World Islamic Economic Forum, Joint-Chairman of the Indonesia-Malaysia Eminent Persons Group, a member of the International Committee of the Red Cross (ICRC) International Advisors Group for Asia and Chairman of the CIMB Group’s International Advisory Panel. He was a Joint- Chairman of the Malaysia-China Business Council and Chairman of the Eminent Persons Group on the ASEAN Charter. Tun Musa Hitam received his Bachelor of Arts Degree from University of Malaya and Masters Degree in International Relations from University of Sussex, United Kingdom. He also holds Honorary Doctorates from University of Sussex, University Malaysia Sabah, University of Malaya and University Technology MARA. He was a Fellow at the Centre for International Affairs, Harvard University, United States of America and is currently a Fellow of the Malaysian Institute of Management and a member of the Advisory Board of the Malaysian Journal of Diplomacy and Foreign Relations. Tun Musa Hitam does not have any family relationship with any director or major shareholder of UMLand. He has never been charged for any offence and there has been no business arrangements with UMLand in which he has personal interests. 24 UNITED MALAYAN LAND BHD (4131-M) DATO’ NG ENG TEE DATUK SYED AHMAD KHALID SYED MOHAMMED Deputy Chairman/Executive Director Independent Non-Executive Director Non-Independent Non-Executive Director Dato’ Ng Eng Tee, aged 62, Singaporean/Malaysian PR, Datuk Syed Ahmad Khalid Syed Mohammed, aged 62, joined the Board of UMLand on 31 October 1995 and Malaysian, was appointed to the Board of UMLand on 19 assumed the position of Joint Deputy Chairman/Executive October 1994. He is currently the Chairman of the Audit Director on 28 August 2002. On 31 October 2008, he was Committee, Nomination Committee and Remuneration re-designated as the Deputy Chairman/Executive Director Committee and member of the Executive Committee and of UMLand. He is the Chairman of the Tender Board Tender Board Committee of UMLand. Committee and member of the Executive Committee, Risk Committee and Option Committee of UMLand. Earlier in his career, he lectured Economics at UITM’s School of Business and Management. In 1976, he left UITM to join He is also the Managing Director of Chee Tat Holdings (S) Pte Pernas Securities Sdn Bhd as its Economist and began a Ltd. In addition, he is the President of King George Financial successful career in the private sector. Between 1978 and 1988, Corporation, listed on the Canadian Stock Exchange; and Datuk Syed Ahmad Khalid was MMC’s Head representative at also a founding life member of the Presidents Club of Phillip Brothers Inc. Group of Companies for both London and Simon Fraser University. New York offices. He returned to Malaysia in late 1980’s and worked in various senior management positions in several Dato’ Ng graduated from the Singapore Polytechnic. private and public companies amongst them being the Chairman of Century Logistics Holdings Berhad (a company Dato’ Ng is a brother to Ng Eng Soon, also a director of which he co-founded and was its’ substantial shareholder), UMLand. Being a nominee of Chee Tat Holdings (S) Pte Group Executive Director of Granite Industries Berhad and Ltd, a major shareholder of UMLand, he is deemed to be Executive Chairman of Berisford (M) Sdn Bhd. The latter is interested in certain recurrent related party transactions of an international commodities trading company which he a revenue and trading nature which are necessary for the established with Berisford Plc of United Kingdom. day-to-day operations of which UMLand and its subsidiaries may enter with Chee Tat Holdings (S) Pte Ltd. He has Currently, in addition to being a Director of UMLand, Datuk never been charged for any offence and there has been Syed Ahmad Khalid is a director and shareholder of several no business arrangements with UMLand in which he has private companies. An Asia Foundation scholar, Datuk Syed personal interests. Ahmad Khalid received his Masters of Arts (M.A.) Degree majoring in Economics and International Trade and Finance from Ohio University, United States of America in 1973. He does not have any family relationship with any director or major shareholder of UMLand. He has never been charged for any offence and there has been no business arrangements with UMLand in which he has personal interests. 25 3URêOHRIDIRECTORS DATUK NUR JAZLAN TAN SRI MOHAMED SYED AZMIN MOHD NURSIN @ SYED NOR Independent Non-Executive Director Non-Independent Non-Executive Director Datuk Nur Jazlan, aged 46, Malaysian, was appointed to the Syed Azmin Mohd Nursin @ Syed Nor, aged 48, Malaysian, Board of UMLand on 19 October 1994. He is also a member was appointed to the Board of UMLand on 3 May 2006. He of the Audit Committee, Nomination Committee and is currently the Chairman of the Risk Committee and Option Remuneration Committee of UMLand. Committee and a member of the Executive Committee, Tender Board Committee, Nomination Committee and Remuneration In addition to his corporate experience, Datuk Nur Jazlan is also Committee of UMLand. active in politics. He is the Chief of UMNO Pulai, Johor and also the Chairman of Barisan Nasional (BN) for that division since He is currently the Executive Director of Amtek Holdings 2003. He was an EXCO Member of UMNO Youth from 1996 Berhad and he also sits on the Board of Tradewinds until 2004. He was a two term Member of Parliament for Pulai Corporation Berhad and Tradewinds (M) Berhad. and was re-elected as a Member of Parliament with the third largest majority among BN MPs in the general election held in He was an Executive Director of CN Asia Corporation Berhad March 2008. He is also a committee member of Public Accounts from 1997 to 2005 where he was responsible for the corporate Committee (PAC). affairs and business development. In 1999, he was one of the Founders/Director of an IT company, Commerce Dot Com Datuk Nur Jazlan also has wide corporate experience since Sdn Bhd which undertook one of the government’s electronic 1990. He is a Director of Ekowood International Berhad, TSH commerce project, e-Perolehan. Resources Berhad, Telekom Malaysia Berhad, Prinsiptek Corporation Berhad and Jaycorp Berhad, all of which are listed Syed Azmin graduated with a Bachelor of Science Degree, on the Main Market of Bursa Securities. He also sits on the majoring in Business Management from University of Berkeley, board of several other private limited companies. He was also United States of America. Upon his graduation in 1984, he was a Director of Penang Port Sdn Bhd from 2005 to 31 December involved in several private business ventures which included 2009. He was appointed as Chairman of UDA Holdings Berhad trading in commodities, housing development, manufacturing on 16 June 2010. and stock broking. Datuk Nur Jazlan is a Fellow of the Association of Chartered He does not have any family relationship with any director of Certified Accountants (ACCA) United Kingdom and was a Council UMLand. He is a nominee of Tradewinds Corporation Berhad, Member and Chairman of Public Relations Committee of Malaysian a major shareholder of UMLand and a brother to YBhg Tan Sri Institute of Accountants as well as a Council Member of the Asean Dato’ Syed Mokhtar Shah bin Syed Nor, a deemed substantial Federation of Accountants (AFA) from 2001 to August 2011. shareholder of UMLand. Hence, he is deemed to be interested in certain recurrent related party transactions of a revenue Datuk Nur Jazlan does not have any family relationship with and trading nature which are necessary for the day-to-day any director or major shareholder of UMLand.
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