Board Of Directors

Syed Agel is a Non-Executive Director of HeiTech Padu Berhad. He 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 and Kontena Nasional Berhad.

Attended all of the six (6) Board Meetings held during the financial year 2008. 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 convictions for offences within the past ten (10) years other than traffic offences.