Page 194 - MSM_AIR2021
P. 194
192 MSM MALAYSIA HOLDINGS BERHAD WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOW WE OPERATE
ANNUAL INTEGRATED REPORT 2021
PROFILE OF
DIRECTORS
AS AT 21 MARCH 2022
60
DATO’ AMIR HAMDAN HJ YUSOF Age Gender Nationality
Non-Independent Non-Executive Director
Board Meeting Attendance:
Appointment to the Board: Length of Tenure as Director: Date of Last Re-election: BOD NRC
12 January 2021 < 3 years 17 June 2021 13/15 8/9
Directorship of Public Companies (if any):
• Nil
Board Committee Membership:
• Member of Nomination and Remuneration Committee
Qualification(s):
• Degree, Malay Anthropology & Pengajian Islam (B.A. Hons)
• Advance Business Study, Said Business School, Oxford University, London
• Project Framework Analysis, Australian National University Canberra, Australia
Working Experience and Occupation:
• Chairman, Koperasi Permodalan Felda Malaysia Berhad (2020 - present)
• Director (Alternate), Malaysian Palm Oil Board (MPOB) (present)
• Director, Felda Uralkali Sdn Bhd (present)
• Director, Felda Asset Sdn Bhd (present)
• Director, Grand Borneo Hotel Sdn Bhd (present)
• Deputy Director General FELDA (Operation) (JUSA B/VU6) (2021 - January 2022)
• Deputy Director General FELDA (Plantation and Settler Development) (JUSA B/VU6)
(2019 - 2021)
• Director (Jusa C/VU7), Plantation Department FELDA (2019)
• Director (Jusa C/VU7), Entrepreneur Development Department FELDA (2015)
• Director (Jusa C/VU7), Higher Education & New Generation Development
Department FELDA (2013 - 2015)
• Director (Jusa C/VU7), Administration Department FELDA (2012 - 2013)
• Assistant General Manager (N52/N54), Wilayah Mempaga, FELDA (2006 - 2012)
• Senior Officer (N48), Business Services Department, Ibu Pejabat FELDA (2002 - 2006)
• Officer Wilayah Sahabat, FELDA (1997 - 2002)
• Head of Community Development Unit, Wilayah Jengka, FELDA (1993 - 1997)
• Officer Economic Development, Wilayah Negeri Sembilan Barat, FELDA (1991 - 1992)
• Officer Economic Development, Wilayah Temerloh, FELDA (1989 - 1990)
• Internal Audit Department, FELDA (1987 - 1989)
• Land Survey & Settler Settlement Department, FELDA (1986 - 1987)
