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 28 March 2025)
1 year 9 months

Date of Last
Re-election
6 June 2024

63

F

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Other Directorship in Public Companies and Listed Issuers:

  • Listed Entities
    • TMK Chemical Bhd
  • Non-Listed Public Companies
    • Perumahan Kinrara Berhad

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

Past Appointments/Experiences:

  • Former Deputy President of Strategic Investments at Permodalan Nasional Berhad (PNB). She served Permodalan Nasional Berhad in various 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 from 1 April 2019 to 1 December 2019
  • Non-Independent Non-Executive Director, Sime Darby Berhad from 1 December 2017 to 15 November 2018
  • Non-Independent Non-Executive Director, Chemical Company of Malaysia Berhad from 10 January 2011 to 28 May 2018
  • Director, Unilever (Malaysia) Holdings Sdn Bhd
  • Non-Independent Non-Executive Director, Sapura Energy Berhad from 24 April 2019 to 31 December 2019
  • Director, UiTM Holdings Sdn Bhd from 1 July 2020 to 19 May 2021
  • Director, Universiti Malaysia Kelantan from 15 November 2017 to 15 December 2022
  • Non-Independent Non-Executive Director, See Sen Chemical Berhad from 28 October 2011
  • Non-Independent Non-Executive Director, UMW Holdings Berhad from 15 June 2017 to 13 December 2023
  • Director, Syarikat Takaful Malaysia Keluarga Berhad from 1 April 2022 to 31 May 2024

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.
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