87 ANNUAL INTEGRATED REPORT 2021 HOW WE ARE GOVERNED REINFORCING SUSTAINABILITY ADDITIONAL INFORMATION Dato’ Amiruddin Abdul Satar Non-Independent Non-Executive Director Age: 58 Gender: Male Nationality: Malaysian Date of appointment to the Board: 26 October 2020 Length of tenure as Director: 1-2 years Date of last re-election: 23 June 2021 Board Meeting attendance in FY2021: 13 out of 14 Board Meetings held during the financial year under review. (Note: There was one Board Meeting in FY2021 which Dato’ Amiruddin was not required to attend.) Working experience and occupation: Dato’ Amiruddin has over 30 years of experience in finance and management. He began his career in 1989 as an Accountant Executive with UMW Toyota Berhad (UMW). He later left UMW in 1990 to pursue his career as an Accountant in Boustead Holdings Berhad, where he served for two years until 1992. Subsequent to that, he joined INC Sdn Bhd, a subsidiary of Lembaga Tabung Haji as a Finance Manager until 1993. In KPJ Healthcare Berhad (KPJ), Dato’ Amiruddin was a Finance Manager until 1996. He later assumed the role of Deputy General Manager in 1996 before becoming the Group General Manager in 2003. Dato’ Amiruddin was appointed as the Chief Operating Officer (COO) of KPJ in 2010 where he served the role for 2 years. During his tenure as the COO, he was also appointed as the Executive Director for KPJ in 2011. In 2013, Dato’ Amiruddin was then appointed as President and Managing Director of KPJ until July 2020. He is currently the Director General of the Federal Land Development Authority (FELDA) effective from 15 October 2020. In addition to this, he currently sits on the Malaysia Advisory Committee of ACCA since 2018. Directorship in other public companies: • Director, Jentayu Sustainables Berhad (formerly known as IPMUDA Berhad) Board Committees: • Member of the Investment Committee • Member of the Board Sustainability Committee Conflict of interest with the Company: • Nil Family relationship with any Director and/or Major shareholder: • Nil List of convictions for offences within the past 5 years (other than traffic offences) and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year, if any: • Nil Dato’ Amiruddin holds a Master in Business Administration from the Henley Business School, University of Reading, UK. He is also a member of the Association of Chartered Certified Accountants (ACCA), UK and the Malaysian Institute of Accountants (MIA). 93% Qualifications:
RkJQdWJsaXNoZXIy NDgzMzc=