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Our Board

of Directors

Dato’ Idris

bin Kechot

Chairman / Independent

Non-Executive Director

Malaysian / 64 / Male

Date of Appointment:

3 May 2019

Date of Last Re-election:

N/A

Academic / Professional

Qualification(s):

• Masters, Business

Administration specialising in

Finance, University of Stirling,

United Kingdom

• Degree, Bachelor of Science

Degree in Agribusiness,

Universiti Putra Malaysia

• Certified Financial Planner,

Financial Planning of Malaysia

• Accelerated Development

Programme, London Business

School, United Kingdom

Past Appointment(s):

• Investment Analyst, Corporate

Research Department,

Permodalan Nasional Berhad

(PNB) (1983-1988)

• Senior Vice President, Head of

Investment Division, PNB

(1988-2004)

• Deputy President-Unit Trust,

PNB (2004-2014)

• Executive Director of Amanah

Harta Tanah, PNB (2010-2015)

• Deputy President & Group

Chief Operating Officer, Asset

Management, PNB (2014-2018)

Present Directorship(s) of Public

and Listed Companies:

• Chairman, Chemical Company

of Malaysia Berhad

• Independent Non-Executive

Director, Malayan Banking

Berhad

Membership of Board

Committee(s):

NIL

Securities holdings in the

Company:

NIL

Family relationship with

any director and/or major

shareholder of the Company:

NIL

List of convictions for offences

within the past five (5) years

other than traffic offences and

particulars of any public sanction

or penalty imposed by the

relevant regulatory bodies during

financial year:

NIL

Board meeting attendance

during the financial year:

N/A

(He was appointed to the Board

as an Independent Non-Executive

Director on 3 May 2019)

corporate

information

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