Datuk Kamarudin Bin Md Ali

Age 67 Years, Male, Malaysian – Independent Non-Executive Director

Date of Appointment

  • 1 March 2007

Board Committee

  • Remuneration Committee (Chairman)
  • Nominating Committee (Member)
  • Audit Committee (Member)
  • Long Term Incentive Plan Committee (Chairman) – Appointed on 15 August 2016

Datuk Kamarudin bin Md Ali holds a Masters of Science
in Engineering from University of Birmingham, United
Kingdom and a Bachelor of Science (Honours) (Mechanical
Engineering) from the University of Strathclyde Glasgow
Scotland. He is also a graduate of the Royal College of Defense
Studies UK (RCDS). Datuk Kamarudin retired from the Police
Force on 4 May 2006. Before his retirement, his last position
was as the Director of Management with the rank of Police
Commissioner. He has over 30 years experience specialising
in Mechanical Engineering with extensive knowledge and
skills in Logistic and Finance Management, Manpower
Development, Strategic Planning, Training and Development,
Recruitment and Selection, Career Development and Crime
Prevention gained through wide range of command posts
and managerial capacities held during his tenure of office
in the Royal Malaysia Police. He is noted for his contribution
in the Malaysia Crime Prevention Foundation, which he is a
Council member.

Datuk Kamarudin is currently a director of ECM Libra Financial
Group Berhad and Gabungan AQRS Berhad, both of which
are listed on Bursa Malaysia Securities Berhad. He also holds
directorships in Libra Invest Berhad and various other private
limited companies.

Datuk Kamarudin has no family relationship with any Director
and/or major shareholder of the Company. He has no conflict
of interest with the Company and no convictions for offences
within the past 5 years, nor any public sanction or penalty
imposed by regulatory bodies during the financial year.