Board of Directors

YB DATO ’ NASARUDIN BIN HASHIM (Chairman) Non-Independent Non-Executive Director
TUAN HAJI AB RAHMAN BIN MOHAMMED Independent Non-Executive Director
DATO’ WAN HASHIMI ALBAKRI BIN WAN AHMAD AMIN JAFFRI Non Independent Non-Executive Director
DATO ’ ABD KARIM BIN AHMAD TARMIZI Independent Non-Executive Director
DATO ’ DR VASAN A/L SINNADURAI Independent Non-Executive Director
DATUK DR WAN NORASHIKIN BT WAN NOORDIN Independent Non-Executive Director
DATO’ AMINUDDIN BIN MD DESA Non-Independent

Company Secretary

Mr Cheai Weng Hoong (LS 05624)

Auditors

Rushnah Loh Ng & Co.
Koh & C H Tay

Solicitors

Ernst & Young (AF : 0039) Chartered Accountants

Principal Bankers

CIMB Bank Berhad
Malayan Banking Berhad

Registered Office

D-3-7,Greentown Square,
Jalan Dato’ Seri Ahmad Said,
30450 Ipoh, Perak Darul Rizuan.
Tel: (05) 241 7762, 253 0760
Fax: (05) 241 6761

Listing

Main Board
Bursa Malaysia Securities Berhad
Name : PRKCORP
Stock Code : 8346

Stock Exchange Listing

Main Market,

Bursa Malaysia Securities Berhad

Name: PRKCORP

Stock Code: 8346

Board of Directors


YB DATO’ NASARUDIN
BIN HASHIM dimp, amp, bpc, bcm

Non-Independent Non-Executive Director,
Malaysian, aged 63 years
 
DATO’ WAN HASHIMI ALBAKRI
BIN WAN AHMAD AMIN JAFFRI dimp

Non Independent Non-Executive Director,
Malaysian, aged 55 years

YB Dato’ Nasarudin bin Hashim was first appointedto the Board on 25 August 2009 and therealler as the Chairman of the Board and also Chairman of the Finance and Business Development Committee on 26 August 2009.

He graduated with a Bachelor of Arts with Honours from University of Malaya. He also holds a Certificate in Urban and Rural Planning, United Kingdom.

He sits on the Board on behalf of Perbadanan Kemajuan N egeri Perak, the ultimate holding corporation of the Company. He has previously served as an Administrative and Diplomatic Services Officer for 23 years at state and federal level. He was a member of Parliament (Parit) from 2004 to 2008 and has been elected as a member of the State Legislative Assembly (Bota, Perak) since 2008. He was previously the Chairman of FELCRA Bhd (2006-2008) and is currently the Chairman of Technology Park Malaysia Corporation Sdn Bhd. He is the Executive Director of PCB Development Sdn Bhd, a wholly owned subsidiary of the Company, since 1 September 2009.

He attended 3 out of 5 Board of Directors’ meetings held during the financial year ended 31 December 2013. He does not have any family relationship with any director and/or major shareholder and has no conflict of interest with the Company. He has no conviction for any offence within the past 10 years.

 

Dato’ Wan Hashimi Albakri bin Wan Ahmad Amin Jaffri was first appointed to the Board on 18 June 2008. He was appointed as the Chairman of the Nomination and Remuneration Committee on 2 November 2009.

He graduated with a Bachelor of Science in Civil Engineering. He sits on the Board on behalf of Sime Darby Property Berhad, a major shareholder of the Company where he is Head of Development Services. Previously, he has served as Geotechnical Design & Research Engineer with Public Works Department, Ikram Bangi, Regional Geotechnical Engineer with Pengurusan Lebuhraya Bhd, Senior Project Manager with I & P Berhad, General Manager with General Lumber Construction Sdn Bhd, Executive Director with Irat Management Services Sdn Bhd, General Manager, Property Division with Putrajaya Holdings Sdn Bhd, Chief Operating Officer with Putrajaya Homes Sdn Bhd and Chief Executive Officer with Negara Properties (M) Bhd.

He attended 3 out of 5 Board of Directors’ meetings held during the financial year ended 31 December 2013. He does not have any family relationship with any director and/or major shareholder and has no conflict of interest with the Company. He has no conviction for any offence within the past 10 years.

     

DATUK DR WAN NORASHIKIN
BINTI WAN NOORDIN dpsm, pmp

Independent Non-Executive Director,
Malaysian, aged 41 years
 
DATO’ DR VASAN
A/L SINNADURAI dpmp

Independent Non-Executive Director,
Malaysian, aged 50 years

Datuk Dr Wan Norashikin binti Wan Noordin was first appointed to the Board, a member of the Audit Committee and a member of the Nomination and Remuneration Committee on 2 November 2009.

She graduated with a Bachelor of Dental Surgery (BDS) from the University of Malaya in 1997. She had previously served in the Ministry of Health as a Government Dental Officer from 1997 before she became a private dental practitioner in 2005. She served as the Perak State Assemblywoman for Kampong Gajah from March 2008 to April 2013.

She attended all 5 out of 5 Board of Directors’ meetings held during the financial year ended 31 December 2013. She does not have any family relationship with any director and/or major shareholder and has no conflict of interest with the Company. She has no conviction for any offence within the past 10 years.

 

Dato’ Dr Vasan a/l Sinnadurai was first appointed to the Board, a member of the Audit Committee and a member of the Nomination and Remuneration Committee on 2 November 2009.

He graduated with Bachelor of Medicine and Bachelor of Surgery from University of Madras, India in 1991. He received the M. MED Orthopaedic from University Science Malaysia (USM) in 2001. He also holds various fellowships, among others, Fellowship in Foot and Ankle Reconstruction (Australia), Fellowship in Sport and Shoulder (Korea), American Orthopaedic Travelling (USA) and is a Certified Medical Independent Assessor (CMIA).

He is currently the Consultant of Orthopaedic and Adult Reconstruction Surgeon at Pantai Hospital Ipoh. He has provided medical services for 20 years. He was the Head of Orthopaedic Department, Taiping Hospital for 4 years before he left for the private sector.

He attended 3 out of 5 Board of Directors’ meetings held during the financial year ended 31 December 2013. He does not have any family relationship with any director and/or major shareholder and has no conflict of interest with the Company. He has no conviction for any offence within the past 10 years. He holds 30,000 ordinary shares of the Company.

     

DATO’ AMINUDDIN
BIN MD DESA dsdk

Non-Independent Director, Malaysian, aged 52 years
Group Chief Executive Officer

Dato’ Aminuddin bin Md Desa was appointed to the Board and as a member of the Finance and Business Development Committee on 27 February 2013, following his appointment as the Group Chief Executive Officer of the Company on 1 February 2013.

He graduated with an Advance Diploma in Business Studies (Insurance) and a Diploma in Accountancy from Universiti Teknologi MARA. He is also an Associate Member of the Chartered Insurance Institute, United Kingdom and of the Malaysian Insurance Institute.

He is the Chief Executive of Perbadanan Kemajuan Negeri Perak (“PKNP”) where he was appointed on 1 February 2013. Previously, he has served as a Claims Executive of Talasco Insurance, Deputy General Manager of Syarikat Takaful Malaysia Bhd, General Manager of Arab Malaysian Assurance Bhd, Financial Consultant, IHFIM Consultancy Services Sdn Bhd, CEO of Takaful Nasional Sdn Bhd, Executive Director and CEO of Mayban Fortis Holdings Bhd, Executive Director and Chief Financial Officer of Malayan Banking Bhd and Advisor to Strategic Edge Holdings
Sdn Bhd.

 

He sits on the board of UiTM Holdings Sdn Bhd. He has also served on the boards of Malayan Banking Berhad, Maybank Investment Bank Bhd, Etiqa Takaful Bhd, Etiqa Insurance Bhd, Pak-Kuwait Takaful Co. Ltd, Mayban Investment Management Bhd and a few offshore companies.

He is a member of the Board of Governors, Malay College Kuala Kangsar.

He attended all 4 out of 4 Board of Directors’ meetings held during the financial year ended 31 December 2013. He does not have any family relationship with any director and/or major shareholder and has no conflict of interest with the Company. He has no conviction for any offence within the past 10 years. He does not hold any ordinary shares of the Company.