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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 />
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