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annual report | 2012 Gunung Capital Berhad (330171-P)<br />

10<br />

DIRECTOR’S PROFILE (cont’d)<br />

DATE APPOINTED TO THE BOARD : • 19 January 2012<br />

MEMBERSHIP OF BOARD<br />

COMMITTEES :<br />

•<br />

Remuneration Committee<br />

QUALIFICATIONS : • Bachelor of Commerce, Adelaide University, South Australia<br />

MEMBERSHIP OF ASSOCIATIONS : • None<br />

WORK EXPERIENCE AND<br />

OCCUPATION :<br />

DIRECTORSHIP OF PUBLIC<br />

COMPANIES (IF ANY) :<br />

•<br />

•<br />

•<br />

•<br />

•<br />

1994-1997 : Investment Analyst in the Transport Sector for SJ Securities Sdn<br />

Bhd, a member of the Kuala Lumpur Stock Exchange (now known as Bursa<br />

Securities). In addition, a Shareholder and Finance Director of Webster &<br />

Associates (S.E.Asia) Sdn Bhd, predominately a biotechnology company.<br />

1997-2003 : Financial Controller and Chief Operations Officer of<br />

Destination Marine Services Sdn Bhd, a high speed composite patrol boat<br />

manufacturer.<br />

2004-present : Substantial shareholder and managing director of AAsia-<br />

East Capital Sdn Bhd, and AAsia Capital Partners Sdn Bhd, which invests<br />

mostly in food-related manufacturing operations, including Meal-Readyto-Eat<br />

(MRE) manufacturing and rice milling.<br />

2012-present : Executive Director of Gunung Capital Bhd.<br />

None<br />

FAMILY RELATIONSHIPS (IF ANY) : • No family relationship with any director and/or substantial shareholder of<br />

Gunung Capital Bhd.<br />

NO. OF BOARD MEETINGS ATTENDED<br />

FOR THE FINANCIAL YEAR :<br />

•<br />

ISKANDAR IBRAHIM<br />

(42, Australian)<br />

Executive Director<br />

5/5

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