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
Director. Tengku Datuk Seri Ahmad Shah is a Member of the
Nomination & Remuneration Committee of the Company.
He currently sits on the Boards of DutaLand Berhad, Sime Darby
Property Berhad, Tuju Setia Berhad and several other private limited
companies involved in property development.
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.
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.
Tengku Datuk Seri Ahmad Shah does not have any personal interest
in any business arrangements involving the Company.
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 year.