Encik Muhammad Shukri Bin Ismail
Non-Independent Non-Executive Alternate Director to Encik Mohd Haris Bin Mohd Arshad
Date of Appointment
to the Board
20 March 2024
Length of
Service (as of 28 March 2025)
1 Year
Date of Last
Re-election
N/A
33
M
Other Directorship in Public Companies and Listed Issuers:
None
Board Committees Membership(s):
None
(Encik Muhammad Shukri will be the Alternate Director to Encik Mohd Haris at Board meetings and Board Committee meetings where Encik Mohd Haris is a member. Currently, Encik Mohd Haris is a member of the Nomination and Remuneration Committee and the Investment Committee)
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
Academic/Professional Qualification/Membership(s):
Bachelor of Accounting and Finance, University of Warwick, United Kingdom
Past Appointments/Experiences:
Associate in Research and Technology Analysis, Permodalan Nasional Berhad (“PNB”) from April to October 2015.
Held various positions, including Analyst, Senior Analyst, Associate Manager, and Manager in Corporate Services & Strategic Investments, Permodalan Nasional Berhad (“PNB”) from 2015 to present.
Other Present Appointment(s):
- Assistant Vice President in Strategic Investments, Permodalan Nasional Berhad (“PNB”)