Contact Us - MBM Resources Berhad

Qualifications

Diploma in Civil Engineering, University Technology MARA, Shah Alam
Degree in Civil Engineering, University Technology MARA, Shah Alam
Executive Diploma in Business Administration, University of Central Lancashire, United Kingdom.

Working Experience / Other Directorships

Present:

Group Advisor, PNA Technologies Sdn Bhd
Group Advisor, Syarikat Metal Industries of Malaysia Sdn Bhd

Past:

Group Advisor New Business Development of Ingress Corporation Berhad
President & Chief Executive Officer of Perusahaan Otomobil Kedua Sdn Bhd (Perodua) from 2013 to 2018
Managing Director of Perodua from 2009 to 2012
Executive Director of Strategic Marketing Group, UMW Toyota Motor Sdn Bhd from 2007 to 2009
Executive Director of Strategic Planning Group, UMW Toyota Motor Sdn Bhd in 2006
Executive Director, Sales Group of UMW Toyota Motor Sdn Bhd from 2004 to 2005
Director, Human Capital Group of UMW Toyota Motor Sdn Bhd from 2001 to 2003
General Manager, HR and Administration of UMW Toyota Motor Sdn Bhd from 1996 to 2001
Manager, Property and Facilities of UMW Toyota Motor Sdn Bhd from 1992 to 1996
Property and Purchasing Manager of Utusan Melayu (M) Sdn Bhd in 1992
Property and Maintenance Manager of Techart Sdn Bhd from 1985 to 1991
Project Engineer of Techart Sdn Bhd from 1983 to 1985
Board of Director Universiti Teknologi Mara (UiTM)
Board of Director Universiti Teknologi Mara Holding (UiTMH)
Board of Director Universiti Malaysia Pahang (UMP)

Membership of Board Committees in MBMR:

Nominating and Remuneration Committee (Chairman)
Audit Committee (Member)
Group Transformation Committee* (Chairman)

*Dissolved on 27 January 2022

Date Appointed to the Board

29 May 2019

Qualifications

Bachelor Degree in Business Administration and Computer Science (Hons), University of Belfast, United Kingdom Lancashire, United Kingdom.

Working Experience / Other Directorships

Present:

Director of Hirotako Holdings Berhad
Director of Federal Auto Holdings Berhad
Director of Oriental Metal Industries (M) Sdn Bhd
Director of MBMR Properties Sdn Bhd
Director of Daihatsu (Malaysia) Sdn Bhd
Director of Perusahaan Otomobil Kedua Sdn Bhd
Director of CathRx Ltd
Director of Reliance Business Solutions Sdn Bhd
Director of Rosen Sdn Bhd

Membership of Board Committees in MBMR:

Long Term Incentive Plan Committee (Chairman)
Group Transformation Committee* (Member)
Risk Management and Sustainability Committee
(Member)

*Dissolved on 27 January 2022

Date Appointed to the Board

18 May 2001

Qualifications

Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
Fellow Member of the Chartered Institute of Management Accountants, United Kingdom
Member of Chartered Global Management Accountant

Working Experience / Other Directorships

Present:

Managing Director of UMS Holdings Berhad
Managing Director of UMS Corporation Sdn Bhd
Director of Hirotako Holdings Berhad
Director of Federal Auto
Holdings Berhad
Director of Oriental Metal Industries (M) Sdn Bhd
Director of Hino Motors Sales (Malaysia) Sdn Bhd
Director of Hino Motors Manufacturing (Malaysia) Sdn Bhd
Director of MBMR Properties Sdn Bhd
Director of Teck See Plastic Sdn Bhd

Past:

Financial Controller in MKS Sdn Bhd from 1980 to 1981
Auditor of a chartered accounting firm in London from 1975 to 1979

Membership of Board Committees in MBMR:

Long Term Incentive Plan Committee (Member)

Date Appointed to the Board

1 October 2015

Qualifications

Master of Arts, International Studies, Ohio University, United States of America
Bachelor of Economics (Hons), University of Malaya, Malaysia

Working Experience / Other Directorships

Present:

Chairman of Zelan Berhad

Past:

Director of CIMB Principal Asset Management Berhad
Chairman of Faber Group Berhad from 2001 to 2008
Various management positions in Khazanah Nasional Berhad from 1994 to 2004 including Managing Director position.
Special Assistant to the Secretary General of Ministry of Finance from 1993 to 1994
Principal Assistant Secretary in the Finance Division, Federal Treasury under Ministry of Finance from 1991 to 1993
Deputy Director of Petroleum Development Division under Prime Minister’s Department from 1986 to 1991
Principal Assistant Secretary in Foreign Investment Division, Economic Planning Unit under Prime Minister’s Department from 1982 to 1984
Attachment with Investment Division of the Malaysian Tobacco Company Berhad under the British Malaysia Industry & Trade Association training scheme from 1984 to 1985
Principal Assistant Secretary in Economic & International Division, Federal Treasury under Ministry of Finance from 1980 to 1981
Principal Assistant Secretary in Budget Division, Federal Treasury under Ministry of Finance from 1978 to 1980
Assistant Director in Industries Division under Ministry of International Trade & Industry from 1973 to 1978

Membership of Board Committees in MBMR:

Nominating and Remuneration Committee (Member)
Audit Committee (Chairman)
Long Term Incentive Plan Committee (Member)
Risk Management and Sustainability Committee (Member)

Date Appointed to the Board

16 January 2018

Qualifications

Fellow Member of the Institute of Chartered Accountants in England and Wales
Member of the Malaysian Institute of Accountants
Bachelor degree in Accountancy

Working Experience / Other Directorships

Present:

Chief Executive Officer of Berjaya Capital Berhad
Non-Independent Non- Executive Director of 7-Eleven Malaysia Holdings Berhad
Audit Committee Member of Razak School of Government

Past:

Acting Chief Executive Officer and Chief Financial Officer of MARA Corporation Sdn Bhd from 2016 to 2019
Chief Operating and Financial Officer of Unitar Capital Sdn Bhd from 2012 to 2016
Advisor of ECS Solutions Sdn Bhd from 2011 to 2012
Audit and Assurance Director of Ernst & Young from 2008 to 2011
Manager under Banking and Capital Market Group of Ernst & Young LLP, London from 2003 to 2008
Internal Auditor of Habib Bank AG Zurich from 2002 to 2003
Senior Auditor of John Cumming Ross, Ltd in 2001
Senior Auditor of Andersen & Co, Malaysia (formerly known as Arthur Andersen & Co) from 1998 to 2001

Membership of Board Committees in MBMR:

Audit and Risk Management Committee (Member)
Group Transformation Committee* (Member)

*Dissolved on 27 January 2022

Date Appointed to the Board

28 January 2019

Qualifications

Bachelor’s Degree in Law, University of Sydney
Graduate Diploma in Applied Finance and Investments, Securities Institute Australia

Working Experience / Other Directorships

Present:

Chairman of Federal Auto Holdings Berhad
Director of Apex Investment Services Berhad
Director of Med-Bumikar Mara Sdn Bhd
Director of Daihatsu (Malaysia) Sdn Bhd

Past:

Group Head of Legal, Risk & Compliance of MBM Resources Berhad from 2011 to 2018
Managing Director of Federal Auto Holdings Berhad from 2016 to 2017
Executive Director of MBM Resources Berhad from 2014 to 2017
Private Equity/Director, KFH Asset Management Sdn Bhd from 2002 to 2010
Risk Management Consultant of Clearing Division of the Hong Kong Exchanges and Clearing Ltd from 2001 to 2002
CEO of Malaysian Derivatives Clearing House Berhad from 1995 to 2000
Manager, Law Reform and Product Development of Malaysian Securities Commission from 1993 to 1995
Senior Associate with Mallesons Stephen Jaques (Sydney and SEA) from 1987 to 1992

Membership of Board Committees in MBMR:

Nominating and Remuneration Committee (Member)
Group Transformation Committee* (Member)
Risk Management and Sustainability Committee (Chairman)

*Dissolved on 27 January 2022

Date Appointed to the Board

29 May 2019

Qualifications

Bachelor of Economic, International Islamic University Malaysia
London Chamber of Commerce & Industry (LCCI) Higher – Business Statistics
Six Sigma – Champion Training, Motorola University

Working Experience / Other Directorships

Present:

Group Chief Executive Officer
Director of Daihatsu (Malaysia) Sdn Bhd
Director of Federal Auto Holdings Berhad
Director of Autoliv Hirotako Sdn Bhd
Director of Teck See Plastic Sdn Bhd
Director of MBMR Properties Sdn Bhd
Director of Oriental Metal Industries (M) Sdn Bhd
Director of Hirotako Acoustics Sdn Bhd
Director of Perusahaan Otomobil Kedua Sdn Bhd

Past:

Head, Automotive Distribution Division, Hicom Holdings Berhad (HHB) – Holding
company of listed DRB-Hicom Berhad
Director, Mitsubishi Motors Malaysia (MMM)
Director, Isuzu Motors Sdn Bhd (IMSB)
Director, Edaran Otomobil Nasional (EON)
Director, EON Auto Mart Sdn Bhd
Director, Euromobil Sdn Bhd
Director, Hicom Auto Sdn Bhd
Director, AVIS Malaysia
Director, ACM
Director, DRB-Hicom Commercial Vehicles Sdn Bhd (DHCV)
Director, DRB-Hicom Auto Solution Sdn Bhd
Senior General Manager – Sales & Marketing Division, Perodua Sales Sdn Bhd
General Manager – Sales Division, Perodua Sales Sdn Bhd
Deputy General Manager – Sales Operations, Perodua Sales Sdn Bhd
Senior Manager – Sales Planning Department, Perodua Sales Sdn Bhd
Senior Manager – Distribution Department, Perodua Sales Sdn Bhd
Coordinator, MD’s Office, Perodua Sales Sdn Bhd
Manager – Market Planning, UMW Toyota Motor Sdn Bhd
Marketing Manager, UMW Engineering Sdn Bhd
Strategic Planning & Business Development Manager, UMW Auto Parts Sdn Bhd
Marketing Administration Executive, UMW Heavy Equipment Group
Corporate Planning & Project Executive, UMW Corporation Sdn Bhd
Economic Analyst, Federation of Malaysia Manufacturers (FMM)

Date Appointed to MBMR

8th February 2021

Qualifications

Bachelor of Science in Accounting (Honours), Oklahoma State University, United States of America.
Member of Malaysian Institute of Accountants (MIA)

Working Experience / Other Directorships

Present:

Group Chief Financial Officer of MBM Resources Berhad

Past:

Group Financial Controller of MBM Resources Berhad
Director of Daihatsu (Malaysia) Sdn Bhd
Director of Federal Auto Holdings Berhad
Director of Autoliv Hirotako Sdn Bhd
Director of Teck See Plastic Sdn Bhd
Acting President & CEO of MBM Resources Berhad
Partner of Annbren Management & Consultancy Services
Group Financial Controller of Scomi Group Berhad
Regional Finance Controller of Scomi Group Berhad, Oilfield services
Audit Manager of Ernst & Young

Date Appointed to MBMR

1st November 2016

Qualifications

B. A. (Hons) Accounting and Financial Studies, University of Exter, UK
Certified Training Professional, ARTDO-ITD International
Member, Society for Human Resource Management
Member, International Coaching Federation

Working Experience / Other Directorships

Present:

Director, Group Corporate Services

Past:

Director, Transformation Office of MBMR Resources Berhad
Board of Trustees of Kelab Belia Kalsom (The Kalsom Movement)
Director/Head, Group Human Capital of MARA Corporation Sdn Bhd
Executive Director, UNITAR International Academy Sdn Bhd
Director, Vice Chancellor’s Office of UNITAR International University
Head of Collaboration of Arise Asia Sdn Bhd
Vice President, Strategic Human Capital Management of Khazanah National Berhad
Consultant of Mercer Human Capital Consulting

Date Appointed to MBMR

4th February 2020

CHAIRMAN’S STATEMENT

Our transformation journey over the past years has been a
noteworthy one despite the uncertainties faced. We have evolved and continue to improve our sustainability efforts. This includes identifying the key EES topics relevant to the Group and important to our stakeholders. We implemented policies and structural changes in approaching our interim urgencies and long-term sustainability objectives. It was disruptive initially, particularly for the operations to adapt to the changes. Nonetheless, we succeeded, as seen by the positive improvements in efficiency, especially in the areas of operations and governance.

In FY2021, we continued our transformation journey to further
strengthen our business growth by identifying internal and external growth drivers. This assisted us in our preparation to be more resilient and agile amidst a market environment of uncertainties.

We acknowledge the increasing importance of Electric Vehicles
(EV) as part of the global sustainability transformation. In
preparing for our participation in the EV market and the
continuation of our transformation, we exercise prudence through various cost management and portfolio rationalisation measures. We have also deployed programmes and KPI measurements to enhance the company’s existing productivity and operational capacity levels. These programmes have so far, shown positive results in the motor trading and manufacturing divisions, and we will continue to do so to achieve operational and manufacturing excellence standards.

The transformation we embarked on has also reinforced our
commitment to our stakeholders by delivering meaningful values to them. At the same time, we are also looking to improve our market leadership position and continue rewarding our shareholders with better returns. This is done with the commitment to creating sustainable values for our people, customers, suppliers and the local communities. To further enhance these sustainable values, the Group also look at investments in technology, expanding our service offering, and developing a more customer-centric approach to operations.
Gradually, more efforts will be put into being more responsible
for our environment including successfully embarking on a
renewable energy project in 2021. This will hopefully bring longterm economic and environmental benefits to the Group besides achieving a significant milestone in upholding our commitment to EES practices.

Overall, our sustainability approach and long-term engagement have helped us in guiding our policy towards being innovative and creating significant values for our diverse stakeholders. Our people have always been the main driver of our business growth. We believe by empowering them through different initiatives and approaches would help MBMR towards becoming a more dynamic organisation. In 2021, we remain focused on talent development and retention while catalysing growth within the organisation. We always believe that any action regardless of the size and magnitude can make a significant difference. Sharing our prosperity is one of the best ways to make a difference in the community. In 2021, MBMR Group supported the fight against hunger through its contribution of RM300,000 channelled to five non-profit organisations which are actively involved in providing basic need to those affected by economic uncertainties caused by COVID-19. In addition, our subsidiaries have also contributed to providing food supplies and participated in voluntary activities to help COVID-19 and flood victims.

I take this opportunity to express my heartfelt appreciation to our shareholders, customers, business associates, suppliers and our people for the support and commitment given throughout the challenging year of 2021.

I would also like to thank the management team for their strong leadership and teamwork. As we move ahead, I believe that
every one of you will continue to give your full dedication and
commitment in making MBMR a resilient and robust organisation to attain a sustainable future.

I would also like to extend my sincere appreciation to our Board of Directors for their valuable support and guidance throughout this time. Their commitment, hard work and ideas have contributed in making what MBMR is today. Our unity will triumph over all hardships and reinforce our growth sustainably.
Last but not least, thank you to our people in MBMR for their
dedication, hard work, togetherness and trust in this Group.
Thank you.

Y. Bhg. Datuk (Dr) Aminar Rashid Bin Salleh
Chairman

MBM Resources Berhad (199301029757)

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(99301029757) 23-01, Level 23, Menara MBMR, 1 Jalan Syed Putra, 58000 Kuala Lumpur.

T: +603 . 2273 8803 F: +603 . 2273 6803

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We keep our eyes peeled for talented & capable individuals.

Qualifications

Working Experience / Other Directorships

Membership of Board Committees in MBMR:

Date Appointed to the Board

Qualifications

Working Experience / Other Directorships

Membership of Board Committees in MBMR:

Date Appointed to the Board

Qualifications

Working Experience / Other Directorships

Membership of Board Committees in MBMR:

Date Appointed to the Board

Qualifications

Working Experience / Other Directorships

Membership of Board Committees in MBMR:

Date Appointed to the Board

Qualifications

Working Experience / Other Directorships

Membership of Board Committees in MBMR:

Date Appointed to the Board

Qualifications

Working Experience / Other Directorships

Membership of Board Committees in MBMR:

Date Appointed to the Board

Qualifications

Working Experience / Other Directorships

Date Appointed to MBMR

Qualifications

Working Experience / Other Directorships

Date Appointed to MBMR

Qualifications

Working Experience / Other Directorships

Date Appointed to MBMR

CHAIRMAN’S STATEMENT

(99301029757)
23-01, Level 23, Menara MBMR,
1 Jalan Syed Putra, 58000
Kuala Lumpur.

T: +603 . 2273 8803
F: +603 . 2273 6803

We keep our eyes peeled
for talented & capable individuals.