WTK Holdings Berhad - Bursa Malaysia
WTK Holdings Berhad - Bursa Malaysia
WTK Holdings Berhad - Bursa Malaysia
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4<br />
Directors’ Profile (Cont’d)<br />
Yg Bhg Lt Gen (Rtd) Datuk Seri<br />
Abdul Manap bin Ibrahim<br />
Yg Bhg Datuk Wong Kie Nai<br />
Yg Bhg Lt Gen (Rtd) Datuk Seri Abdul Manap bin Ibrahim, <strong>Malaysia</strong>n, aged 65,<br />
was appointed an Independent Non-Executive Director of the Company on 22<br />
May 1996. Yg Bhg Lt Gen (Rtd) Datuk Seri Abdul Manap bin Ibrahim is the<br />
Deputy Chairman of the Board of Directors and the Chairman of the Audit<br />
Committee of the Company. He is the Senior Independent Director to whom<br />
concerns may be conveyed.<br />
He is a graduate of the Royal Military College, <strong>Malaysia</strong>, the US Army Command<br />
and General Staff College, the Naval Post Graduate School in Monterey,<br />
California, USA and the US Army War College. He retired in 1994 as a Deputy<br />
Chief of Army from the <strong>Malaysia</strong>n Armed Forces after serving 34 years in the<br />
military. He presently also sits on the Board of Amsteel Corporation <strong>Berhad</strong> as<br />
a Non-Independent Non-Executive Director.<br />
Yg Bhg Lt Gen (Rtd) Datuk Seri Abdul Manap bin Ibrahim does not have any<br />
interest in the securities of <strong>WTK</strong> or its subsidiaries. He does not have any<br />
family relationship with any Director and/or substantial shareholder of the<br />
Company and there is no business arrangement with the Company in which<br />
he has a personal interest.<br />
He has had no conviction for any offences within the past ten(10) years.<br />
Yg Bhg Lt Gen (Rtd) Datuk Seri Abdul Manap bin Ibrahim has attended all the<br />
six(6) Board of Directors meetings held during the financial year. As a member<br />
of the Audit Committee, he has also attended all the five(5) Audit Committee<br />
meetings held during the financial year.<br />
Yg Bhg Datuk Wong Kie Nai, <strong>Malaysia</strong>n, aged 58, was appointed an Executive<br />
Director/Chief Executive Officer of the Company on 3 February 1998. He is<br />
also a member of the Audit Committee of the Company.<br />
Yg Bhg Datuk Wong Kie Nai, an Accountant by training, is currently a member<br />
of CPA, Australia and a member of the <strong>Malaysia</strong>n Institute of Accountants<br />
(C.A. (M)). Yg Bhg Datuk Wong Kie Nai plays a significant role in the expansion<br />
of <strong>WTK</strong> and is responsible for <strong>WTK</strong>'s timber operation in Sarawak, including<br />
overseas market development. He also oversees the non-timber operation in<br />
West <strong>Malaysia</strong>. He had served as a Senator of <strong>Malaysia</strong> between 1977 to<br />
1983 and was conferred the distinction of Panglima Gemilang Bintang<br />
Kenyalang (PGBK) on 16 September 1991 by Tuan Yang Terutama Yang DiPertua<br />
Negeri Sarawak.<br />
W T K HOLDINGS BERHAD (10141-M)
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