Datuk Mohd Radzif Bin Mohd Yunus

Non-Independent, Non-Executive Director

Date of Appointment
to the Board

8 March 2018

Length of
Service (as of 28 March 2025)

7 years

Date of Last
Re-election

6 June 2024

66

M

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Other Directorship in Public Companies and Listed Issuers:

  • Listed Entities

    • HeiTech Padu Berhad

  • Non-Listed Public Companies

    • Amanah Raya Berhad

Board Committees Membership(s):

  • Chairman, Investment Committee
  • Member, Halal and Sustainability Committee

Family Relationship with Any Director and/or Major Shareholder:

None

Details of Any Interest in the Securities of the Company or Its Subsidiaries:

Duopharma Biotech Berhad – 3 shares (0.000%)

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):

  • Bachelor in Applied Science Property Resource Management with Finance, University of South Australia, Australia
  • Diploma in Land Survey, Universiti Teknologi Malaysia, Malaysia
  • Registered Valuer Real Estate Professional and Property Manager, Board of Valuers Malaysia
  • Certified Risk Director by Institute Enterprise Risk Management
  • Fellow of the Institute of Corporate Directors Malaysia (ICDM)

Past Appointments/Experiences:

  • Managerial positions in Perwira Affin Bank from 1988 to October 1992
  • Chief Executive Officer (“CEO”), Shapadu Properties Sdn Bhd from November 1992 to April 1996
  • Consultant, Ruang Properties Consultant Sdn Bhd from May 1996 to January 2002
  • Director, Core Resources Sdn Bhd from May 1996 to January 2002
  • CEO, TH Properties Sdn Bhd from January 2002 to August 2003
  • CEO, TH NSTC Sdn Bhd from May 2002 to August 2003
  • CEO, Institut Jantung Negara Sdn Bhd from August 2003 to October 2009
  • Group Managing Director, IJN Holdings Sdn Bhd from May 2006 to March 2010
  • CEO, IJN College Sdn Bhd from January 2007 to March 2010
  • Group Managing Director, Small Medium Enterprise Development Bank Malaysia (SME Bank) from July 2010 to June 2017
  • Chairman, Association of Development Finance Institutions of Malaysia (ADFIM) from 2011 to 2017
  • Vice Chairman, Association of National Development Finance Institutions in Member Countries of The Islamic Development Bank (“ADFIMI”) from 2013 to 2017
  • Board member of the Association of Development Financing Institutions in Asia and the Pacific (“ADFIAP”) from 2013 to 2017
  • Independent Non-Executive Director, Bina Darulaman Berhad from November 2017 to September 2020
  • Independent Non-Executive Director, SMRT Holdings Berhad from September 2019 to July 2020
  • Chairman, Board of Trustees of Yayasan Pembangunan Ekonomi Islam Malaysia (YaPEIM)

Other Present Appointment(s):

  • Member of Perbadanan Pembangunan Kampong Bharu
  • Independent Non-Executive Chairman, UM Holdings Sdn Bhd
  • Non-Independent Non-Executive Chairman, Amanah Raya Kenedix REIT Managers Sdn Bhd
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