YM Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah
Aged 62, Malaysian
Independent Non-Executive Director
Member of the Nomination and Remuneration Committee
YM Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah was appointed
to the Board of Directors of the Company on 2 January 2015 as an Independent Non-Executive
He currently sits on the Boards of Global Oriental Berhad, DutaLand Berhad, Sime Darby Property
Berhad and several other private limited companies involved in property development.
YM Tengku Datuk Seri Ahmad Shah completed his Diploma in Business Administration from Universiti
Teknologi MARA in 1974. He started his career in Charles Bradburne (1930) Sdn Bhd as a stock
broker from 1974 to 1981. He was a Director of TTDI Development Sdn Bhd from 1978 to 2000 and
a Director of Sime UEP Berhad from 1983 to 1987 and Tractors Malaysia Holdings Berhad from
1987 to 2007.
YM Tengku Datuk Seri Ahmad Shah has no family ties with any of the Directors and/or major
shareholders of the Company nor any shareholding in the Company.
YM Tengku Datuk Seri Ahmad Shah does not have any personal interest in any business arrangements
involving the Company.
YM Tengku Datuk Seri Ahmad Shah does not have any conflict of interest with the Company and he has
had no convictions for any offences within the past five (5) years, other than traffic offences, if any,
and no public sanction or penalty imposed by the relevant regulatory bodies during the financial