Board of Directors

Dato’ Haji Mohd Gazali Bin Jalal

Independent Non-Executive Director

Dato’ Haji Mohd Gazali Bin Jalal, Malaysian, male, aged 63 was appointed to the Board on 20 January 2021 as an Independent Non-Executive Director. He graduated with a Bachelor of Biology (Microbiology) from Universiti Kebangsaan Malaysi; and obtained his Diploma of Public Administration from Institut Tadbiran Awam Negara.

Dato’ Haji Mohd Gazali Bin Jalal had served in the public service sector for more than 35 years. He first joined the Administration and Diplomatic Service (PTD) on 3 January 1983 as Assistant Secretary in the Ministry of Agriculture before being transferred to Prime Minister Department as an Assistant Director. Dato’ Haji Mohd Gazali Bin Jalal was the Perak State Secretary before he retired in October 2018 from the services. Aside from his post as Perak State Secretary, he was also the former Perak State Financial Officer, Kuala Kangsar District Officer and Perak Land and Mines Deputy Director. He has vast experience in finance, land management and regional administration.

Dato’ Haji Mohd Gazali Bin Jalal has no family relationship with any director and/or major shareholder of the Company nor does he has any conflict of interest with the Company. He has not been convicted of any offences within the past five (5) years and has not been imposed any penalty by the relevant regulatory bodies during the FYE 2019. He does not hold any directorship in any other public listed companies.