Dato' Adnan Hisham Bin Pawanteh

Independent, Non-Executive Director

Date of Appointment
to the Board

22 May 2025

Length of Service (as of 31 March 2026)

10 months

64

M

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Other Directorships in Public Companies and Listed Issuers:

  • Listed Entities
    • DRB-Hicom Berhad

Board Committees Membership(s):

  • Chairman, Halal and Sustainability Committee
  • Member, Investment Committee
  • Member, Audit Committee

Family Relationship with Any Director and/or Major Shareholder:

None

Details of Any Interest in the Securities of the Company or Its Subsidiaries:

None

Conflict of Interest or Potential Conflict of Interest, Including Interest in Any Competing Business with the Company or Its Subsidiaries:

None

List of Convictions for Offences within the Past 5 Years and Particulars of Any Public Sanction or Penalty Imposed by the Relevant Regulatory Bodies during the Financial Year:

None

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Academic/Professional Qualification/Membership(s):

  • Master in Business Administration (MBA), Ohio University, United States of America
  • Bachelor Degree in Engineering, Loughborough University, United Kingdom

Past Appointments/Experiences:

  • Various positions in Engineering, Nestlé Malaysia/Singapore from 1984 to 2000
  • Industrial Performance & Production Manager, Nestlé Australia from 2000 to 2002
  • Factory Manager, Nestlé Malaysia from 2002 to 2010
  • Technical & Production Director, Nestlé Turkey from 2010 to 2012
  • Technical & Production Director, Nestlé Malaysia/Singapore from 2012 to 2017
  • Technical & Production Director, Nestlé Philippines from 2017 to 2020
  • Executive Director, Group Corporate Affairs, Nestlé Malaysia/Singapore from 2020 to 2024

Other Present Appointment(s):

None

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