Updated: November 05, 2008

Dato' Ab. Halim bin Mohyiddin
Independent Non-Executive Director
D.P.M.S

(Aged 62 - Malaysian) MBA, University of Alberta, Canada. Bachelor of Economics (Accounting), University of Malaya. Currently, the Immediate Past President and Council Member of Malaysian Institute of Certified Public Accountants (MICPA). Member Malaysian Institute of Accountants (MIA)

Independent Non-Executive Director. Dato’ Ab. Halim was appointed as a Director of HeiTech Padu Berhad on 1 July 2001. He serves as a member of the Audit Committee, Nomination Committee, Remuneration Committee, and Employee Share Option Scheme (ESOS) Committee.

Dato’ Ab. Halim joined KPMG Malaysia in 1977 and had his early accounting trainings both in Malaysia and United States of America. He was elevated as partner of the firm in 1985 and retired in October 2001. During his tenure as partner for 17 years, he was in charged with various responsibilities. At the time of his retirement in 2001, he was the partner in charge of the Assurance and Financial Advisory Services Divisions of the firm. He was also looking after the Secured e-Commerce Practice of the firm.

He sits on the Boards of Digi.Com Berhad, Utusan Melayu (Malaysia) Berhad, MCM Technologies Berhad, Kumpulan Perangsang Selangor Berhad, Amway (Malaysia) Holdings Berhad, Idaman Unggul Berhad, KNM Group Berhad, ECM Libra Avenue Berhad, AMDB Berhad and Bank Pembangunan Malaysia 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. 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