Datin Paduka Kartini Binti Hj Abdul Manaf

Non-Independent, Non-Executive Chairman

Date of Appointment to the Board
1 June 2023
Length of Service (as of 31 March 2026)
2 year 10 months
Date of Last
Re-election
6 June 2024

64

F

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Other Directorships in Public Companies and Listed Issuers:

  • Listed Entities
    • TMK Chemical Bhd
    • Syarikat Takaful Malaysia Keluarga Berhad
  • Non-Listed Public Companies
    • Perumahan Kinrara Berhad
  • Statutory Corporation
    • Lembaga Tabung Haji

Board Committees Membership(s):

None

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 of Business Administration, Ohio University, United States of America
  • Bachelor of Business Administration, Ohio University, United States of America
  • Diploma in Banking Studies, Universiti Teknologi MARA, Malaysia

Past Appointments/Experiences:

  • Former Deputy President of Strategic Investments at Permodalan Nasional Berhad (“PNB”) and in various other capacities, primarily in the areas of investment management and corporate finance, including mergers and acquisitions, corporate restructuring and investment analysis, portfolio management, property investment, and business development for over 30 years until her retirement on 31 December 2019
  • Director, Projek Lintasan Kota Holdings Sdn Bhd
  • Non-Independent Non-Executive Director, Sime Darby Berhad
  • Non-Independent Non-Executive Director, Chemical Company of Malaysia Berhad
  • Director, Unilever (Malaysia) Holdings Sdn Bhd
  • Non-Independent Non-Executive Director, Sapura Energy Berhad
  • Director, UiTM Holdings Sdn Bhd
  • Director, Universiti Malaysia Kelantan
  • Non-Independent Non-Executive Director, See Sen Chemical Berhad
  • Non-Independent Non-Executive Director, UMW Holdings Berhad

Other Present Appointment(s):

  • Director, VentureTECH Sdn Bhd
  • Director, VentureTECH-SBI Sdn Bhd
  • Director, I&P Kota Bayuemas Sdn Bhd
  • Director, TH Properties Sdn Bhd
  • Non Independent Non-Executive Director, Express Rail Link Sdn Bhd
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