Director Profile

DATO’ SRI DIRAJA HAJI ADNAN BIN HAJI YAAKOB

YAB Dato’ Sri DiRaja Haji Adnan bin Haji Yaakob, aged 67, was appointed as Chairman and Director of Mentiga Corporation Berhad on 4th December 2002. He also serves as Chairman of Remuneration Committee and is a member of the Nomination Committee of the Company.

He holds a B.A (Hons) and Diploma in Education from University Malaya. In October 2010, he was conferred a degree of Honorary Doctorate in Education Administration. Dato’ Sri DiRaja Haji Adnan is the first ever Malaysian to receive such honour from the most prestigious and oldest university in Jordan as a recognition towards his contribution to education especially in providing opportunity to the financially less fortunate students of Pahang to pursue higher education locally and internationally. In 2012, he was also conferred the Honorary Doctorate in Technology Management by Malaysia Pahang University (UMP).

Dato’ Sri DiRaja Haji Adnan is the first recipient of newly-introduced award of Darjah Sri DiRaja Sultan Ahmad Shah Pahang (SDSA) which was bestowed upon him in 2010 by His Royal Highness The Sultan of Pahang on His Royal Highness’ 80th birthday and carries title Dato’ Sri DiRaja.

A well-known politician, he is a member of the Pahang State Legislative Assembly representing Pelangai constituency since 1986. Dato’ Sri DiRaja Haji Adnan has been the Chief Minister of Pahang since May 1999. He is also Chairman of the State Executive Council of Pahang and holds portfolios in various committees.

Dato’ Sri DiRaja Haji Adnan is the Chairman of PASDEC Corporation Berhad and state owned agencies such as Perbadanan Kemajuan Negeri Pahang (PKNP), Pahang State Foundation (Yayasan Pahang-YP), Amanah Saham Pahang Berhad (ASPA), Kumpulan Permodalan Bumiputera (KUMIPA), Perbadanan Kemajuan Pertanian Negeri Pahang (PKPP) , Perbadanan Perpustakaan Awam Pahang (PPAP).

There is no family relationship between him and any directors and/or major shareholders, or any conflict of interest with Mentiga Corporation Berhad. He has not been convicted for any offences (other than traffic offences) within the past ten (10) years.

DATO’ HAJI MOHD ALI HANAFIAH BIN SH. RUJI

Dato’ Haji Mohd Ali Hanafiah bin Sh. Ruji, a Malaysian, aged 70, graduated with Bachelor Degree in Economics from University Malaya. He was appointed on 6th June 1989 as a Non-Independent Non-Executive Director of the Company. He is member of the Audit and ESOS Committee of the Company.

He joined Amanah Saham Pahang Berhad (ASPA) in 1978 and held several managerial positions in its group of companies. His last position was the General Manager of ASPA. He retired in March 2015 and subsequently was appointed as a director of a few subsidiaries of Amanah Saham Pahang Berhad including Perpa Parquet Sdn Bhd and Goodwood Industries Sdn Bhd.

There is no family relationship between him and any directors or major shareholders of the Company nor any conflict of interest with the Company. He has not been convicted of any offence within the past 10 years other than traffic offences.

DATO’ MUHAMMAD NASIR BIN PUTEH

Dato’ Muhammad Nasir bin Puteh, a Malaysian, aged 59, holds a Bachelor’s Degree of Science in Physics from University Malaya. He was appointed as Managing Director of the Company on 3rd November 2003. He is also a member of ESOS Committee, Tender Committee and Risk Management Committee of the Company.

Upon graduation he commenced his career in 1983 as a production supervisor with Texas Instrument (M) Berhad and later joined Affin Bank Berhad on 3rd August 1984.

During his tenure in the bank, he acquired vast experience at various units and department including the Audit Department and branches.

His strong background in banking and financial sector is an added advantage to the Company and he is the key person in negotiating for the successful hefty loan haircut with various banks and Pengurusan Danaharta Nasional Berhad (“Danaharta”) (a national asset management company of Malaysia).

There is no family relationship between him and any directors or major shareholders of the Company nor any conflicts of interest with the Company. He has not been convicted of any offence within the past ten (10) years other than traffic offences.

DATO’ BAHUDIN BIN MANSOR

Dato’ Bahudin bin Mansor, a Malaysian, aged 57, was appointed to the Board of the Company on 3rd November 2003 as an Independent Non-Executive Director. He is the Senior Independent Non-Executive Director, Chairman of the Audit Committee, a member of Nomination, Remuneration, Tender, ESOS, Whistleblower and and Risk Management Committees of the Company.

He holds a Bachelor of Science Degree majoring in Finance and Accounting from Drake University, Des Moines, Iowa, USA and Advanced Diploma in Accountancy from Institute of Technology MARA. He has more than 20 years experience in Audit, Finance and Administration.

There is no family relationship between him and any directors or major shareholders of the Company nor any conflict of interest with the Company. He has not been convicted of any offence within the past ten (10) years other than traffic offences.

DATO' HAZLI BIN IBRAHIM

Dato’ Hazli bin Ibrahim, a Malaysian, and aged 54, graduated with a Bachelor of Finance with Accounting from University of East London and is a Fellow of the Association of Chartered Certified Accountants. He also holds a Master of Business Administration (Finance) from CASS Business School, London. He was appointed as an Independent Non-Executive Director of the Company on 20th February 2004. He is also the Chairman of the ESOS, Nomination, Risk Management, Whistleblower and Tender Committees, a member of the Audit and Remuneration Committees of the Company.

He started his career in London as an Audit Senior with several chartered accountants firms. Upon his return to Malaysia in August 1994, he joined Aseambankers Malaysia Berhad, the investment banking arm of Maybank Berhad as Manager of Corporate Finance division.

Subsequently in November 1996, he moved to Amanah Merchant Bank Berhad as the Assistant General Manager. He left Amanah Group in September 1998 to join Pengurusan Danaharta Nasional Berhad (Danaharta), a national asset management company of Malaysia, as the Head of Corporate Planning, Corporate Services Division.

He left Danaharta in October 2002 to set up Haz-iq Capital Sdn. Bhd, a consultancy firm, specializing in corporate finance, where he is currently the Managing Director. He has extensive experience in investment banking and capital markets. He is currently an Independent Non-Executive Director of DutaLand Berhad and Lebtech Berhad.

There is no family relationship between him and any directors or major shareholders of the Company or any conflict of interest with the Company. He has not been convicted of any offence within the past ten (10) years other than traffic offences.

DATO' HAJI MOHD NAZARI BIN YUNUS

Dato' Haji Mohd Nazari bin Yunus, a Malaysian, and aged 55 has been Non-Independent Non-Executive Director at Mentiga Corporation Berhad since June 3, 2016. He graduated from Universiti Kebangsaan Malaysia (UKM) with a Bachelor Degree in Accounting and is a Member of Chartered Accountant, Malaysian Institute of Accountants. He has been General Manager at Amanah Saham Pahang (ASPA) since April 2015. From Januari 1992-March 2015, he was Finance and Administration Manager at the same company.

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