Updated: November 05, 2008

Syed Agel bin Syed Salim
Non-Executive Director

(Aged 63 - Malaysian) Associate Member, Institute of Chartered Secretaries and Administrators..

 

Non-Executive Director. Started his career with the Auditor General’s Office in 1969. Served Dunlop Malaysian Industries Berhad in 1974 and after nine (9) years of service in various capacities, joined Permodalan Nasional Berhad (PNB) in 1983. Served in PNB for seventeen (17) years; initially as its Financial and Management Audit Manager and retired as a General Manager of Amanah Saham Nasional Berhad in July 2000.

Appointed as a Director of HeiTech Padu Berhad on 1 January 1995. He serves as a Member of the Audit Committee. Current directorships in public companies include NCB Holdings Berhad, Northport (Malaysia) Berhad and Kontena Nasional Berhad.

Attended all of the seven (7) Board Meetings held during the financial year 2007. No family relationship with any Director and/or major shareholders of HeiTech Padu Berhad,except by virtue of being a Nominee Director of Permodalan Nasional Berhad. No conflict of interest with HeiTech Padu Berhad. No conviction for any offence within the past ten (10) years other than traffic offences.

 
Dato’ Mohd. Hilmey bin Mohd. Taib
Executive Chairman
Haji Safiee bin Haji Mohammad
President / Non-Independent Executive Director
Tan Sri Dato’ Mohd. Zuki bin Kamaluddin
Vice Chairman / Senior Independent Non-Executive Director
Syed Agel bin Syed Salim
Non-Executive Director
Dato’ Ab. Halim bin Mohyiddin
Independent Non-Executive Director
Dato’ Wan Jaafar @ Wan Mohd. bin Abdullah
Non-Executive Director
Tuan Haji Ghazali bin Awang
Independent Non-Executive Director
Dato’ Mohd. Fadzli bin Yusof
Non-Independent Non-Executive Director
Tan Sri Dato’ Sri Abi Musa Asa’ari bin Mohamed Nor
Independent Non Executive Director
Khaeruddin bin Sudharmin
Company Secretary
Noriswadi bin Haji Ismail
Company Secretary