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Board of Directors
Datuk Azizan Abd Rahman Datuk Azizan obtained his Bachelor of Arts degree from University of Malaya in 1973. He started his career as a shipping Executive in harper Gilfillan (M) Sdn. Bhd. He joined MISC in 1975 and served as Branch Manager in Johor and Penang before becoming the Marketing Manager in Kuala Lumpur. In 1981, he then became MISC Marketing Manager in the tanker Department and was later attached to Pan Ocean Tankers Ltd. in London as their Chartering Manager. He joined JF Apex Securities Berhad in 1982 as an Executive Director and as Director and launched his career in stock broking industry. He left JF Apex in 1995 to pursue his private business but remained as a Director of Apex Equity Holdings Berhad. He was an active member of the stockbrokers fraternity and had held the post of chairman of the Association of stockbroking companies of Malaysia from 1994 to 1995. Since then, he has held directorships in Apex Equity Holdings Berhad and TH Plantations Berhad. He is also currently the chairman of Eastern & Oriental Berhad, Gefung Holdings Berhad and Chairman of the Investment Panel of Lembaga Tabung Haji. He has no family relationship with any other Directors and/or major shareholders of the Company. He does not have any conflict of interest with the Company.[back...] Dato Azizul Rahman bin Abd. Samad Presently, he sits as a member in the Nomination Committee of the Company. Dato’ Azizul is a major shareholder of the Company by virtue of his direct interest of over 15% equity in Ramunia Energy and Marine Corporation Sdn. Bhd. (Remcorp) which in turn holds shares in Ramunia Holdings Berhad. He is married to Datin Azura Hanim binti Tajudin, who also has shareholdings disclosed in page 93. He does not hold any Directorships on the Board of any other public listed companies in Malaysia. He has no family relationship with any other directors and/or major shareholders of the company. He does not have any conflict of interest with the Company.[back...] Dato’ Md. Zahari bin Md. Zain Dato’ Zahari joined the Johor Civil Service as Assistant District Officer from 1971 to 1978 and was later promoted to District Land Administrator from 1978 to 1989 and subsequently promoted to District Officer (Kota Tinggi) from 1989 to 1993. He was also the Land and Local Government Manager (Kejora) from 1993 to 1995 and District Officer of Mersing for a year until 1996. From 1996 to 2000, Dato’ Zahari was the Deputy Director of Land and Mines. The last position held by Dato’ Zahari was as the Johor State Director of Land and Mines from 2001 to 2003. Dato’ Zahari has received numerous Awards for his contribution and dedication to the Government, which include the Darjah Paduka Mahkota Johor (DPMJ), the Pingat Lama dan Baik Dalam Perkhidmatan, the Bintang Sultan Ismail (BSI) and the Pingat Ibrahim Sultan (PIS). Dato’ Zahari sits as a member in the Audit Committee. He is also the Chairman of the Nomination Committee of the Company. He does not hold any directorship on the Board of any other public listed companies in Malaysia. He has no family relationship with any Directors and/or major shareholders of the Company. He does not have any conflict of interest with the Company.[back...] Mr. Too Koo Leng, He is a member of the Audit, Nomination and Remuneration Committees of the Company. Mr. Too Kok Leng was appointed as an Independent Non-Executive Director of Menang Corporation (M) Berhad on He has no family relationship with any Directors and/or major shareholders of the Company. He does not have any conflict of interest with the Company.[back...] Leou Thiam Lai Mr. Leou Thiam Lai graduated from Tunku Abdul Rahman College, Kuala Lumpur. Upon graduation, he began his career with Aijefiri, Siva, Heng and Monteiro until 1981 and in Baharom Hamdan from 1981 to 1984. Upon obtaining approval for his Audit License from the Treasury of Malaysia, he established Messrs. Leou & Associates, Chartered Accountants in 1988. He is the Chairman of the Audit Committee and a member of the Remuneration Committee of the Company. Apart from serving as an Independent Non-Executive Director of Ramunia, he is also a Director of Degem Berhad, He has no family relationship with any Directors and/or major shareholders of the Company. He does not have any conflict of interest with the Company.[back...] En Roslan Mohd Latif He started his career as an Assistant Business Development Officer with MARA in 1977. Since then his career has spanned across numerous industries, including automotive, education and construction. Currently he is involved in several businesses in these and other fields. En. Roslan is a panel speaker for Biro Tatanegara, Jabatan Perdana Menteri where he focuses on education, politics, the economy and other current issues. Apart from serving as an Indenpendent Non-Executive Director of Ramunia, Encik Roslan also served as an Independent Non-Executive Director of AWC Berhad. He has no family relationship with any Directors and/or major shareholders of the Company. He does not have any conflict of interest with the Company.[back...] Dato’ Mohzani bin Datuk Dr. Abdul Wahab Previously he was Non-Independent Non-Executive Director of Shell Refining Company (FOM) Berhad until his resignation from the Board effective 31 December 2009. A graduate in Economics from the University of Malaya, Kuala Lumpur, Dato’ Mohzani joined Shell in 1976. He has held various Senior positions in Supply, Distribution, Brand & Communications, Sales & Operations, Marketing & Retail Management in Shell’s Downstream Oil Products sector including an assignment in the Philippines. Internationally he has been responsible for the retail business in Singapore, Brunei, Hong Kong and Oman. He served as the Managing Director of Shell Malaysia Trading Sdn. Bhd. and Shell Timur Sdn. Bhd. from 2001 and 2005 respectively until his retirement at the end of 2009. He is a member of the Investment Panel of Lembaga Tabung Haji. He has no family relationship with any Directors and/or major shareholders of the Company. He does not have any conflict of interest with the Company.[back...]
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Datuk Azizan Bin Abd rahman, a Malaysian, aged 60, was appointed chairman and Director of the company on 11 June 2009. 
Dato’ Azizul Rahman bin Abd. Samad, a Malaysian, aged 49, was appointed Director of the Company on 1 September 2004. He obtained a B.A (Hons) in Law from University of Kent at Canterbury, United Kingdom in 1988. Upon obtaining the Certificate of Legal Practice Malaysia, he started off his career as a partner of Rahman Too & Co., a Kuala Lumpur based legal practice. In 1996, Dato’ Azizul was appointed as a director in a public listed company and subsequently assumed the position of Chief Executive Officer in 2000 and resigned on 15 January 2002.
Dato’ Md. Zahari bin Md. Zin, a Malaysian, aged 63, was appointed Director of the Company on 1 September 2004. He graduated from University of Malaya in 1971 with a Bachelor of Arts. Dato’ Zahari served the Johor State Government for thirty two (32) years and was responsible for the implementation of the State Government’s objective pertaining to
Mr. Too Kok Leng, a Malaysian, aged 51, was appointed Director of the Company on 28 January 2008. He holds a
Mr. Leou Thiam Lai, a Malaysian, aged 53, was appointed Director of the Company on 1 September 2004. He is currently a partner of Messrs. Leou & Associates, Chartered Accountants which started operations in 1988. He is a member of the Malaysian Institute of Accountants, a fellow member of The Chartered Association of Certified Accountants (UK) and
En. Roslan bin Mohd Latif, a Malaysian, aged 55, was appointed to the Board as an Independent Non Executive Director on 11 June 2009. He holds an MBA (Marketing) from Governors State University, Illinois USA. In 2007, he completed his DBA (Doctor of Business Administration (Marketing) from the University of South Australia.
Dato’ Mohzani Bin Datuk Dr. Abdul Wahab, a Malaysian, aged 56, was appointed to the Board as Non-Independent and
