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DATO' (DR). TS. AWANG DAUD BIN AWANG PUTERA

Executive Chairman

Dato’ (Dr). Ts. Awang Daud Bin Awang Putera was appointed as Minetech’s Executive Chairman on 31 March 2020. He is also the Chairman for both Investment Committee and Executive Committee of Minetech.

Dato’ (Dr). Ts. Awang Daud has over 40 years of experience in the field of mechanical engineering. He began his career in 1980 with Ballast Nedam International (Malaysia) Sdn Bhd before moving on to Daelim Ltd where he was heavily involved in the construction of Malaysia’s first Liquefied Natural Gas Plant in Bintulu. In 1983, he joined Malaysia LNG Sdn Bhd and was involved in the task force team during the establishment of their products first shipment in the global market.

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ABANG ABDILLAH IZZARIM BIN TAN SRI DATUK PATINGGI ABANG HAJI ABDUL RAHMAN ZOHARI

Executive Chairman

Abang Abdillah Izzarim Bin Tan Sri Datuk Patinggi Abang Haji Abdul Rahman Zohari was appointed as Executive Chairman of Sarawak Consolidated Industries Berhad on 28 June 2023 and retired on 11 December 2023. On 10 August 2023, he was appointed as Independent Non-Executive Director of Berjaya Land Berhad, a role that he holds presently.

Abang Abdillah Izzarim Bin Tan Sri Datuk Patinggi Abang Haji Abdul Rahman Zohari Has a Commercial Pilot License and Private Pilot License from Aviation Institute Of Australia. Besides, began his professional journey as a qualified commercial pilot before venturing into the world of Information and Communication Technology (“ICT”). His initial business endeavour was with Aerotrain Charter, a company specialising in aviation cargo operations. He was appointed as the Executive Director of Borneo Sea Offshore, a prominent player in the Oil and Gas sector.

AHMAD RAHIZAL BIN DATO' AHMAD RASIDI

Executive Director of Operations, Human Resource and Admin

Ahmad Rahizal was appointed as Independent Non-Executive Director on 28 October 2016. He was re-designated as Non-Independent Non-Executive Director on 24 February 2021 and subsequently re-designated to Executive Director on 7 May 2021. On 1 April 2022, he was re-designated as Non-Independent Non-Executive Director and subsequently re-designated to Non-Independent Non-Executive Chairman on 9 June 2023.

Ahmad Rahizal has over 14 years of experience in corporate and business ventures. He began his career as a Director in Noble Signet Sdn Bhd in 2008, an IT developer catering for the banking industry. From 2009 to 2012, he was appointed as Chairman of UQ Holiday Sdn Bhd which charters flights for pilgrims to perform the Umrah. He joined Auto MasterCop Sdn Bhd [now known as Uniqa (M) Sdn Bhd] as Chief Executive Officer from 2012-2020 and Director of Uniqa (M) Sdn Bhd until 2021. Uniqa (M) Sdn Bhd provides electronic payment systems as an alternative delivery channel for banks and other financial institutions.

He is also involved in coconut plantation, sand quarry, waste-management and edible oil business. He sits on the board of Aliran Utara Sdn Bhd (subsidiary of Aliran Ihsan Resources Berhad which is part of MMC Corporation Berhad Group).

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CHOY SEN @ CHIN KIM SANG

Executive Director of Advisory

Choy Sen @ Chin Kim Sang is the founder of Minetech. He has been re-designated from Executive Chairman to Executive Director on 31 March 2020. He is also a member of the Executive Committee of Minetech.

He received his Masters in Business Administration from the Southern Pacific University, United States in 2004. He is also an Associate of the Institute of Quarrying Malaysia and a registered Shot-Firer with Jabatan Mineral dan Geosains Malaysia and Polis Diraja Malaysia. In addition, he is a Deputy President of Green Purchasing Network Malaysia.

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AWGKU MOHD REZA FARZAK BIN AWG DAUD

Executive Director of Corporate Services

Awgku Mohd Reza Farzak was appointed as Non-Independent Non-Executive Director of the Company on 3 April 2020. He was re-designated as Executive Director on 12 June 2020. He is also a member of the Investment Committee and Executive Committee of Minetech.

He received his Masters in Industrial Engineering Technology from University Malaysia, Pahang and was conferred with a Doctor of Business Administration from The University of Information Technology and Management, Rzeszow, Poland. He is also a Chartered Member of the Chartered Institute of Logistics & Transport (“CILT”) International, United Kingdom.

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LOKE KIM MENG

Non-Independent Non-Executive Director

Loke Kim Meng was appointed as Non-Independent Non-Executive Director of Minetech on 28 January 2022.

He graduated with a Bachelor in Engineering (Mechanical Engineering) from University of Bradford, United Kingdom.

Loke Kim Meng has more than 15 years of banking and investment management experience in Malaysia and Singapore, specifically managing and investing in multiple asset classes.

EMMA YAZMEEN YIP BINTI MOHD JEFFREY YIP

Executive Director of Finance and Technology

Miss Emma is currently coordinating and overseeing the group of companies, projects and investments. She is responsible in maintaining strategic alliances with business partners and associates, reducing business operational inefficiencies and costs, as well as providing strategic financial direction which includes budgeting, planning and ongoing business analysis.

Miss Emma education qualification starts from Foundation from Monash University following up with a Bachelor of Science (Hons) in Accounting and Finance from the University of Lancaster and Sunway University

AHMAD RUSLAN ZAHARI BIN ZAKARIA

Independent Non-Executive Director

Ahmad Ruslan was appointed as Independent Non-Executive Director of the Company on 21 February 2014. He is also the Chairman of Audit and Risk Management Committee and a member of Nomination and Remuneration Committee of the Company.

Ahmad Ruslan graduated from the University of Newcastle-upon-Tyne, United Kingdom in 1984 with a Bachelor’s of Arts in Economic Studies (Accounting & Financial Analysis). After graduating, he was trained as a Chartered Accountant at a firm in London.

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DATIN FERIDAH BINTI BUJANG ISMAIL

Independent Non-Executive Director

Datin Feridah was appointed as an Independent Non-Executive Director, a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee of the Company on 12 June 2020.

Datin Feridah graduated with a Bachelor’s Degree in Accountancy (Hons) from Universiti Technology MARA and she has over 20 years of experience in accounting and corporate finance. She began her career as Assistant Accountant at a small firm prior to joining Ernst & Young. Subsequently, she joined Malaysia Airlines Systems Berhad (“MAS”), where she was posted overseas as the Regional Accounting Manager for Australia and New Zealand. Following more than 10 years with MAS, she joined Sapura Aero Sdn. Bhd. in 2016 as General Manager of Finance and Procurement. She currently runs her own accounting firm, Feridah Bujang Ismail & Co.

SITI AISHAH BINTI OTHMAN

Independent Non-Executive Director

Siti Aishah was appointed as Independent Non-Executive Director on 12 June 2020. She is also the Chairperson of the Nomination and Remuneration Committee and member of the Audit and Risk Management Committee of the Company. She graduated from University of Malaya with a Degree in LLB (Hons) in Law.

Siti Aishah started her career in Legal Advisory Division of Attorney General’s Chambers of Malaysia. Subsequently, she became the Senior Manager of the legal division in Bintulu Development Authority (“BDA”), a government agency in Sarawak. She has accumulated more than 20 years of experience in organising various activities and events while serving as committee member and advisor for events held by BDA. She was also involved in the drafting and assessing of examination papers titled “Penilaian Tahap Kecekapan” for the Sarawak State Legislation. For her services, loyalty, efforts and contributions towards BDA, she was awarded with the Pingat Perkhidmatan Setia 2010 award by the Chief Minister of Sarawak, the highest state award given to the State’s Civil Servant. In addition, she was also awarded with Pingat Perkhidmatan Bakti (PBB) Negeri Sarawak in 2011 by Tuan Yang Terutama Negeri Sarawak.

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Ts. PETE CHIN SHEONG CHOY

Alternate Director to Mr Chin Kim Sang

Ts. Pete Chin Sheong Choy is the Executive Director of Minetech Construction Sdn Bhd (“MCSB”), a wholly-owned subsidiary of the Company who is in charge of civil, infrastructure, mining and building construction.

He began his career in February 2004 as a Project Engineer in MCSB and was transferred to K. S. Chin Minerals Sdn Bhd as Quarry engineer in the same year. In May 2005, he was moved to Head Office as Senior Executive and seconded to Purchasing Department. Subsequently, he was promoted as Assistant Manager and in-charge of the daily operation in the same department.

Contact Details

Minetech Resources Berhad
Office Headquarters


Address:
D-G-5, Block D, Parklane Commercial Hub
No. 21, Jalan SS7/26, Kelana Jaya
47301 Petaling Jaya, Selangor, MALAYSIA
Tel : +(603)7886 7848 | Fax: +(603)7886 3370

Copyright by MINETECH RESOURCES BERHAD. All rights reserved.