Board of Directors
Chairman
| TAN SRI ABU BAKAR HAJI ABDULLAH Chairman |
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|---|---|---|---|---|---|
| Nationality Malaysian |
Age 70 |
Gender Male |
Date of Appointment 12 July 2024 |
Length of Service 1 year |
Date of last Re-election 30 June 2025 |
Committee Membership
- Nil
Working Experience
- March 2013 to February 2019 – Chairman, Bank Simpanan Nasional
- July 2010 to June 2012 – Director General, Public Services Department
- July 2007 to July 2010 – Secretary General, Ministry of Defence
- 2005 to July 2007 – Deputy Secretary General, Ministry of Defence
- 2005 – Deputy Secretary General, Prime Minister’s Department
- 2004 to 2005 – Deputy Secretary General, Federal Territories Ministry
- 2001 to 2004 – Secretary of Federal Territories Development and Klang Valley Planning Division, Prime Minister’s Department
- 1998 to 2000 – Principal Assistant Secretary of the Armed Forces Council and then transferred to the Development Division
- 1977 to 1984 – Administrative and Diplomatic Service and was posted to Ministry of International Trade & Industry as Assistant Director of Domestic Trade Division
Qualification
- September 2005 to November 2005 – Advanced Management Program, Harvard Business School, Massachusetts, USA
- September 1986 to March 1988 – Master in International Studies, University of Denver, Colorado, USA
- 1974 to 1977 – Bachelor of Arts, Universiti Malaya
Details of any interest in the securities of Boustead Holdings Berhad
- Nil
Directorship in other public listed companies
- Nil
Directorship in public companies
- Nil
Family relationship with any director and/or major shareholder of the Company
- No
Conflict of interests with the Company
- No
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
- Nil
Group Managing Director
| DATO’ INDERA IR. DR. HJ. AHMAD SABIRIN ARSHAD, FASc Group Managing Director |
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|---|---|---|---|---|---|
| Nationality Malaysian |
Age 62 |
Gender Male |
Date of Appointment 17 November 2025 |
Length of Service Nil |
Date of last Re-election Nil |
Committee Membership
- Nil
Working Experience
- 17 November 2025 to Present – Group Managing Director, Boustead Holdings Berhad
- 01 August 2025 to 17 November 2025 – Group Chief Executive Officer, Boustead Holdings Berhad
- 01 April 2021 to 31 July 2025 – President & Group Chief Executive Officer, SIRIM Berhad
- 2000 to 2019 – Founding Managing Director / Group Chief Executive Officer, Astronautic Technology (M) Sdn Bhd (ATSB)
- Prior – Chief Executive Officer, Aerospace Ventures (subsidiary of UZMA Berhad)
- Pioneer Malaysian engineer on the MEASAT-1 satellite development at Hughes Aircraft Company (now Boeing)
- Led development of Malaysia’s first microsatellite, TiungSAT-1 (launched 26 September 2000)
- Led engineering team for Malaysia’s second satellite, RazakSAT
- Provided technical and logistical support for Malaysia’s first Angkasawan to the International Space Station (2007)
- Oversaw national scientific and safety programmes including the National Tsunami Early Warning System and the Environmental-Friendly Radiation Detector
Qualification
- 1990 to 1993 – Ph.D. in Mechanical Engineering (Combustion), University of Wales College of Cardiff, UK
- 1988 to 1990 – M.Eng in Mechanical Engineering, Universiti Malaya
- 1988 – Diploma in Education, Universiti Teknologi Malaysia
- 1982 to 1986 – B.Sc in Marine Engineering, California Maritime Academy, USA
Details of any interest in the securities of Boustead Holdings Berhad
- Not specified
Directorship in other public listed companies
- Boustead Heavy Industries Corporation Berhad
- Boustead Properties Berhad
Directorship in public companies
- Not specified
Family relationship with any director and/or major shareholder of the Company
- Not specified
Conflict of interests with the Company
- Not specified
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
- Nil
Non-Independent Non-Executive Director
|
DATO’ SRI ISKANDAR MIZAL MAHMOOD
Non-Independent Non-Executive Director
|
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|---|---|---|---|---|---|
| Nationality Malaysian |
Age 59 |
Gender Male |
Date of Appointment 1 May 2025 |
Length of Service Less than 1 year |
Date of last Re-election 30 June 2025 |
Committee Memberships
• Member of Nominating and Remuneration Committee
Working experience
Dato’ Sri Iskandar Mizal Mahmood is a corporate leader with over 35 years of experience serving several companies from multinationals to GLCs, in multiple sectors at all levels including leadership positions. His experience includes the following:
- 1 May 2025 to Present – Executive Director 1 of Boustead Holdings Berhad. Redesignated to Non-Independent Non-Executive Director effective 1 August 2025.
- Present – Member of the Board of Lembaga Tabung Angkatan Tentera (LTAT).
- Present – Member of the Board of Halal Development Corporation Berhad.
- 25 October 2021 to 24 October 2023 – Managing Director of Malaysia Airports Holdings Berhad (Malaysia Airports).
- 1 April 2020 to 18 May 2021 – Group Managing Director of Media Prima Berhad.
- 1 October 2019 to 1 April 2020 – Group Executive Director of Media Prima Berhad.
- 2019 to 2021 – Independent Non-Executive Director, Theta Edge Berhad.
- 2017 to 2019 – Chairman, Theta Edge Berhad.
- 16 May 2012 to 17 May 2021 – Independent Non-Executive Director, Globetronics Technology Berhad.
- 2016 to 2018 – Member of Lembaga Tabung Haji Investment Panel.
- April 2017 to January 2019 – Group Chief Executive Officer of Granatum Ventures Sdn Bhd (a wholly-owned company of Khazanah Nasional Berhad).
- 2013 to 2015 – Group Chief Executive Officer of Pos Malaysia Berhad.
- 2013 – Group Director of DRB Hicom Berhad.
- 2011 to 2013 – Managing Director and Chief Executive Officer of Manipal Education Malaysia Sdn Bhd, in which he held a 30% equity interest from 2011-2013.
- 2005 to 2011 – Founding CEO of Malaysian Biotechnology Corporation Sdn Bhd and Chairman of Malaysian Bio-XCell Sdn Bhd.
- 2003 to 2005 – CEO and a Board Member of Malaysian Technology Development Corporation Sdn Bhd, Malaysia’s integrated venture capital company, which was then 51% owned by Khazanah Nasional Berhad.
- 1999 to 2003 – General Manager, Malaysia Airports, where he led the Initial Public Offering and listing of Malaysia Airports on Bursa Malaysia. Assumed other responsibilities including Corporate Finance, Finance & Accounting, Strategic Planning, Investor Relations and Business Development.
- 1991 to 1999 – Served leading financial institutions including Bumiputra Merchant Bankers Berhad and Commerce International Merchant Bankers Berhad (now known as CIMB Group).
- 1989 – Started career with Arthur Andersen & Co.
Qualifications
• Bachelor of Science in Business Administration (Accounting), Boston University, USA.
Details of any interest in the securities of Boustead Holdings Berhad
• Nil
Directorship in other public listed companies
• Jasa Kita Berhad
Directorship in public companies
• Halal Development Corporation Berhad
Family relationship with any director and/or major shareholder of the Company
• No
Conflict of interests with the Company
• Nil
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory
bodies during the financial year
• Nil
Independent Non-Executive Director
| PAULINE TEH @ PAULINE TEH ABDULLAH Independent Non-Executive Director |
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|---|---|---|---|---|---|
| Nationality Malaysian |
Age 55 |
Gender Female |
Date of Appointment 13 September 2021 |
Length of Service 4 years |
Date of last Re-election 12 June 2024 |
Board Committee(s)
- Chairman of Audit Committee
- Member of Risk Committee and Sustainability Committee
- Member of Nominating and Remuneration Committee
Working Experience
- 1994 to 1996 – Senior Operations Officer, Public Bank Berhad
- 1996 to 1998 – Assistant Vice President, Perdana Merchant Bankers Berhad
- 1998 to 2000 – Associate Director, Hanifah Teo & Associates
- 2000 to 2008 – Director, BDO Capital Consultants Sdn Bhd
- 2008 to 2021 – Executive Director and Head of Department, Crowe Advisory Sdn Bhd
Qualification
- Bachelor of Commerce (Accounting) Business Administration, Saint Mary University, Halifax Nova Scotia, Canada
- Masters in Business Administration (Finance), University of Hull, United Kingdom
Details of any interest in the securities of Boustead Holdings Berhad
- Nil
Directorship in other public listed companies
- Omesti Berhad
Directorship in public companies
- Taurus Investment Management Berhad (formerly known as Libra Invest Berhad)
Family relationship with any director and/or major shareholder of the Company
- No
Conflict of interests with the Company
- No
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
- Nil
Non-Independent Non-Executive Director
| MOHAMMAD ASHRAF MD. RADZI Non-Independent Non-Executive Director |
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|---|---|---|---|---|---|
| Nationality Malaysian |
Age 47 |
Gender Male |
Date of Appointment 1 May 2024 |
Length of Service 1 year |
Date of last Re-election 12 June 2024 |
Committee Memberships
- Nil
Working Experience
- April 2024 to Present – Chief Executive, Lembaga Tabung Angkatan Tentera (LTAT).
- 2020 to March 2024 – Chief Financial Officer, LTAT.
- 2017 to 2020 – Chief Financial Officer, Ahmad Zaki Resources Bhd (AZRB).
- 2016 to 2017 – General Manager/Corporate Finance, AZRB.
- 2015 to 2016 – Associate Director/Corporate Advisory and Structuring, MIDF Amanah Investment Bank.
- 2013 to 2015 – General Manager/Finance Special Projects, Johawaki Holdings Sdn Bhd.
- 2009 to 2013 – Associate Director/Capital Market, Prokhas Sdn Bhd.
- 2007 to 2009 – Regulatory Reporting Analyst, UBS Investment Bank, London, United Kingdom.
- 2005 to 2007 – Financial Accountant European Region, CUNA Mutual Life Assurance (Europe) Limited, Ireland.
- 2002 to 2005 – Audit Senior, Ernst & Young, Ireland.
Qualification
- Chartered Accountant, Malaysian Institute of Accountants.
- Member, Association of Chartered Certified Accountants.
- Bachelor of Accountancy (Hons), Universiti Tenaga Nasional.
Details of any interest in the securities of Boustead Holdings Berhad
- Nil
Directorship in other public listed companies
- Pharmaniaga Berhad.
- Affin Bank Berhad.
Directorship in public companies
- Boustead Plantations Berhad.
Family relationship with any director and/or major shareholder of the Company
- No
Conflict of interests with the Company
- No
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
- Nil
Non-Independent Non-Executive Director
| AHMAD FAROUK MOHAMED Non-Independent Non-Executive Director |
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|---|---|---|---|---|---|
| Nationality Malaysian |
Age 53 |
Gender Male |
Date of Appointment 10 October 2024 |
Length of Service 1 year |
Date of last Re-election 30 June 2025 |
Committee Memberships
- Member of Nominating and Remuneration Committee
Working Experience
- 10 October 2024 to Present – Appointed as Non-Independent Non-Executive Director (NINED), Boustead Holdings Berhad (BHB). Redesignated as Executive Director 2 effective 1 May 2025, and subsequently redesignated as NINED effective 1 August 2025.
- October 2024 to Present – Chief Investment Officer, Lembaga Tabung Angkatan Tentera (LTAT).
- April 2019 to March 2024 – Executive Vice President/Head, Group Managing Director’s Office, Malaysian Industrial Development Finance Bhd (MIDF).
- June 2017 to March 2019 – Chief Strategy Officer, Avicennia Capital Sdn Bhd.
- 2014 to 2017 – Non-Independent Director, Tenaga Nasional Berhad.
- February 2006 to April 2017 – Executive Director, Investments, Khazanah Nasional Berhad.
- May 2004 to January 2006 – Associate Director, BinaFikir Sdn Bhd.
- 1997 to 2004 – Consultant in Risk, Finance & Insurance Practice, Mercer Zainal Consulting Sdn Bhd.
- 1996 to 1997 – Risk Analyst, International Credit Department, Bank Bumiputra Malaysia Berhad, London, United Kingdom.
Qualification
- 1999 – Master of Arts in Mathematics (Hons.), Trinity College, University of Cambridge, United Kingdom.
- 1994 – Bachelor of Arts in Mathematics (Hons.), Trinity College, University of Cambridge, United Kingdom.
- 2003 – Diploma in Actuarial Management, City University of London, United Kingdom.
- 1996 – Diploma in Actuarial Science, City University of London, United Kingdom.
- 1998 – Diploma in Actuarial Techniques, Institute of Actuaries, London, United Kingdom.
Details of any interest in the securities of Boustead Holdings Berhad
- Nil
Directorship in other public listed companies
- Boustead Heavy Industries Corporation Berhad
Directorship in public companies
- Nil
Family relationship with any director and/or major shareholder of the Company
- No
Conflict of interests with the Company
- Nil
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
- Nil
Independent Non-Executive Director
| DATO’ MOHD ZUHRI ABDULLAH Independent Non-Executive Director |
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|---|---|---|---|---|---|
| Nationality Malaysian |
Age 64 |
Gender Male |
Date of Appointment 1 June 2025 |
Length of Service Less than 1 year |
Date of last Re-election 30 June 2025 |
Committee Memberships
- Chairman of Risk and Sustainability Committee
- Member of Audit Committee
Working Experience
- Present – Member of the Board of Universiti Utara Malaysia (UUM)
- Present – Chairman of UUM Holdings Sdn Bhd
- Present – Non-Executive Chairman, TETO Engineering Sdn Bhd
- Present – Managing Director, Kasugi Prima Sdn Bhd & Group
- 2006 to 2008 – Non-Executive Director, Zygox Berhad
- 2011 to 2014 – Chairman, USIM Tijarah Holdings Sdn Bhd
- 2010 to 2016 – Member of the Board of Universiti Sains Islam Malaysia (USIM)
- 2005 to 2009 – Various leadership roles, My Penang Limited, JomMalaysia International Sdn Bhd and Malaysia International Franchise Sdn Bhd
- 2005 to 2006 – Non-Executive Director, SYF Resources Berhad
- 2004 to 2008 – Non-Executive Director, Perbadanan Nasional Berhad (PERNAS)
- 2004 to 2012 – Managing Director, Immarang (Malaysia) Sdn Bhd
Qualification
- Senior Management Executive Programme (Customer Focus), INSEAD, France
- Bachelor of Science (Hons) in Chemical Engineering, University of Surrey, United Kingdom
- A-Levels, The Bournemouth & Poole of Further Education, United Kingdom.
- Kolej Sultan Abdul Hamid (SAHOCA), Alor Setar Kedah
- Sekolah Kebangsaan Langgar, Kedah Darul Aman.
Details of any interest in the securities of Boustead Holdings Berhad
- Nil
Directorship in other public listed companies
- Nil
Directorship in public companies
- Nil
Family relationship with any director and/or major shareholder of the Company
- No
Conflict of interests with the Company
- Nil
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
- Nil
Independent Non-Executive Director
| LIEUTENANT GENERAL DATO’ ZAIDAN ATAN Independent Non-Executive Director |
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|---|---|---|---|---|---|
| Nationality Malaysian |
Age 59 |
Gender Male |
Date of Appointment 1 July 2025 |
Length of Service Less than 1 year |
Date of last Re-election Nil |
Committee Memberships
- Member of Audit Committee
- Member of Risk and Sustainability Committee
- Member of Nominating and Remuneration Committee
Working Experience
- 2023 to 2025 – Chief of Staff, Malaysia Army, Army HQ
- 2022 to 2023 – Assistant Chief of Staff, Malaysia Armed Forces Headquarters (MAF HQ), Defence Operation & Training Division (DOTD)
- 2021 to 2022 – Chief of Staff, Army Field Command West Headquarters
- 2019 to 2021 – Brigade Commander, 4th Mechanised Brigade
- 2017 to 2018 – Director of Royal Armour Corps, Army HQ-RAC Directorate
- 2015 to 2017 – Director of Policy and Development, Army Headquarters-Human Resources Battalion (HQ-HRB)
- 2014 to 2015 – Director of Legal, Army Headquarters-Human Resources Battalion (HQHRB)
- 2011 to 2012 – Commanding Officer, 1st Regiment of Royal Armour Corps
- 2009 to 2010 – Commanding Officer, 2nd Regiment of Royal Armour Corps
- 2007 to 2009- Staff Officer 1 Legal, Army Headquarters-Human Resources Battalion (HQ-HRB)
Qualification
- Defense and Strategic Studies (DSSC) NDU, PLA National Defense College Beijing, China
- Degree Master of Social Science (Defense Studies), Universiti Kebangsaan Malaysia (UKM) – MAFDC
- Diploma in Strategic and Defense Studies, Universiti Malaya (UM) – MAFSC
- Bachelor of Laws (Hons), Universiti Teknologi Mara (UiTM)
- Diploma in Law, Universiti Teknologi Mara (UITM)
Details of any interest in the securities of Boustead Holdings Berhad
- Nil
Directorship in other public listed companies
- Nil
Directorship in public companies
- Nil
Family relationship with any director and/or major shareholder of the Company
- No
Conflict of interests with the Company
- Nil
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
- Nil
Independent Non-Executive Director
| DATUK WIRA ABDUL MUTALIF ABDUL RAHIM Independent Non-Executive Director |
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|---|---|---|---|---|---|
| Nationality Malaysian |
Age 54 |
Gender Male |
Date of Appointment 15 August 2025 |
Length of Service Less than 1 year |
Date of last Re-election Nil |
Committee Memberships
- Member of Nominating and Remuneration Committee
Working Experience
- 2024 to Present – Chairman Risda Security and Services Sdn Bhd
- 2023 to Present – Director, Universiti Malaya.
- 2022 to 2023 – Member of the Board of Trustees, Yayasan Bank Rakyat.
- 2022 to 2023 – Chairman, Council of Entrepreneurship Development and Corporation, Petaling Jaya.
- 2017 to 2018 – Assistant Coordinator, Federal Government of Dewan Undangan Negeri Taman Medan.
Qualification
- 1993 to 1998 – Master in Business Administration, California State University, Dominguez Hills, USA.
Number of Board Meetings Attended in 2025:
- Nil
Details of any interest in the securities of Boustead Holdings Berhad
- Nil
Directorship in other public listed companies
- Nil
Directorship in public companies
- Nil
Family relationship with any director and/or major shareholder of the Company
- No
Conflict of interests with the Company
- Nil
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
- Nil
Non-Independent Non-Executive Director
(Alternate Director to Mohammad Ashraf Md Radzi)
| HAIZAD RIZAL A AZIZ Non-Independent Non-Executive Director (Alternate Director to Mohammad Ashraf Md Radzi) |
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|---|---|---|---|---|---|
| Nationality Malaysian |
Age 47 |
Gender Male |
Date of Appointment 10 October 2024 |
Length of Service Less than 1 year |
Date of last Re-election Nil |
Committee Memberships
- Nil
Working Experience
- August 2024 to Present – Chief Financial Officer, Lembaga Tabung Angkatan Tentera (LTAT).
- September 2022 to August 2024 – Chief Financial Officer, Kumpulan Wang Persaraan Diperbadankan (KWAP).
- November 2021 to February 2022 – Chief Financial Officer, Sime Darby Oils.
- March 2016 to October 2021 – Group Chief Financial Officer, SME Bank Group.
- January 2013 to March 2016 – Group Chief Financial Officer, Johawaki Group of Companies.
- October 2013 to December 2015 – Director (Managing Director until July 2014), Halagel (M) Sdn Bhd (a subsidiary of Johawaki Group of Companies).
- June 2011 to December 2012 – Vice President, RHB Investment Bank Berhad.
- June 2010 to June 2011 – Head, Finance Division, RHB Islamic Bank Berhad.
- October 2009 to June 2010 – Head, Group Statutory & Management Reporting, RHB Bank Berhad.
- January 2007 to April 2009 – Audit Senior, KPMG, Financial Services, Dublin, Ireland.
- March 2008 to November 2008 – Senior Consultant, KPMG, Business Advisory Services (secondment at CIT Leasing between March 2008 – November 2008), Dublin, Ireland.
- December 2004 to July 2006 – Fund Accountant, Daiwa Securities Trust and Banking (Europe) Plc, Dublin, Ireland.
- November 2002 to December 2004 – Audit Senior, Bluett Conran & Co, Dublin, Ireland.
- October 2000 to July 2002 – Trainee Chartered Accountant, BDO Simpson Xavier, Business Assurance & Advisory Department, Dublin, Ireland.
Qualification
- 2018 – Fellow Chartered Accountant (FCA), Institute of Chartered Accountants, Dublin, Ireland.
- 2017 – Advanced Management and Leadership Programme, Said Business School, University of Oxford, United Kingdom.
- 2006 – Associate Chartered Accountant (ACA), Institute of Chartered Accountants, Dublin, Ireland.
- 1999 to 2000 – Bachelor in Accounting & Finance (Hons.), Dublin Business School, Ireland.
- 1997 to 1999 – Professional Diploma in Accounting, Accounting and Business College, Kuala Lumpur.
- 1996 to 1997 – National Certificate in Accounting, Accounting and Business College, Kuala Lumpur
Details of any interest in the securities of Boustead Holdings Berhad
- Nil
Directorship in other public listed companies
- Nil
Directorship in public companies
- Boustead Properties Berhad
Family relationship with any director and/or major shareholder of the Company
- No
Conflict of interests with the Company
- Nil
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
- Nil
Non-Independent Non-Executive Director
(Alternate Director to Ahmad Farouk Mohamed)
| MOHD FIRDAUS ZULKIFLI Non-Independent Non-Executive Director (Alternate Director to Ahmad Farouk Mohamed) |
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|---|---|---|---|---|---|
| Nationality Malaysian |
Age 39 |
Gender Male |
Date of Appointment 10 October 2024 |
Length of Service Less than 1 year |
Date of last Re-election Nil |
Committee Memberships
- Nil
Working Experience
- March 2023 to Present – Vice President, Corporate Finance, Lembaga Tabung Angkatan Tentera.
- November 2021 to February 2023 – Senior Manager, Growth & Strategy, Capital A Berhad.
- July 2016 to October 2021 – Head of Business Development, Group Strategy, Naza Corporation Holdings Sdn Bhd.
- September 2019 to March 2020 – Interim Head of Company, Naza Communications Sdn Bhd.
- June 2014 to June 2016 – Assistant Manager, Corporate Planning, UEM Sunrise Berhad.
- January 2013 to May 2014 – Assistant Manager, Managing Director’s Office, UEM Edgenta Berhad.
- January 2012 to December 2012 – Assistant Manager, Operations Control, UEM Edgenta Berhad.
- January 2011 to December 2011 – Executive, Corporate Strategy & Business Development, UEM Edgenta Berhad.
- June 2009 to December 2010 – Engineer, Operations & Maintenance, UEM Edgenta Berhad.
Qualification
- Master of Management, Universiti Tun Abdul Razak.
- Bachelor of Chemical Engineering, Universiti Putra Malaysia.
Details of any interest in the securities of Boustead Holdings Berhad
- Nil
Directorship in other public listed companies
- Pharmaniaga Berhad (Alternate Director to Encik Mohammad Ashraf Md. Radzi)
Directorship in public companies
- Nil
Family relationship with any director and/or major shareholder of the Company
- No
Conflict of interests with the Company
- Nil
Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
- Nil
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