Board Director Profile

DATO' SRI MOHD JAMIDAN BIN ABDULLAH, aged 63, Malaysian, Male
Independent Non-Executive Chairman

Dato' Sri Mohd Jamidan Abdullah experience with the Malaysian Anti-Corruption Agency for 35 years until his retirement as an Deputy Commissioner (Management and Professionalism) in 2018. He holds a Bachelor in Economic Development from University of Science, Malaysia.

He does not have any family relationship with any directors and/or major shareholder of Asdion Berhad, nor any conflict of interest in any business arrangement involving the Company. He has had no convictions for any offences within the past five (5) years (other than traffic offences, if any), nor any public sanction or penalty imposed by regulatory bodies during the financial year.

DATO’ BADRUL SHAM BIN IBRAHIM, aged 50, Malaysian, Male
Independent Non-Executive Director

Dato' Badrul Sham Bin Ibrahim was appointed as the Independent Non-Executive Director of Asdion Berhad on 19 June 2020. Dato’ Badrul is the member of Audit and Risk Management Committee and member of Nomination and Remuneration Committee. Dato’ Badrul holds a Diploma in Mechanical Engineering from UiTM and Master in Business Administration from Indiana University Bloomington, USA.

Dato' Badrul Sham is a former military commissioned office served with Ministry of Defense for over twenty six (26) years. Currently, Dato' Badrul is the Chairman of Board of Directors, Sophea Saga Infracom Co Ltd. His experience in business and supply chain covers procurement planning, trading and business development. He owns company, AGSE Solutions, which involved in engineering, services and supplies provider. He does not hold any directorship in the public companies or listed issuers.

He does not have any family relationship with any directors and/or major shareholder of Asdion Berhad, nor any conflict of interest in any business arrangement involving the Company. He has had no convictions for any offences within the past five (5) years (other than traffic offences, if any), nor any public sanction or penalty imposed by regulatory bodies during the financial year.

RAZMI BIN ALIAS, aged 63, Malaysian, Male
Executive Director

Encik Razmi Bin Alias was appointed as Executive Director of Asdion Berhad on 1 March 2017 with the designation Business Development Executive Director, who is primarily responsible for rationalisation and expansion of business in Asdion. He also in charge of overseeing the corporate functions of the Company.

Encik Razmi holds a Diploma in Business Studies from UiTM, a Degree in Business Administration from Western Michigan University, USA and a Master in Business Administration (Finance) from Central Michigan University, Michigan, USA.

His experience covers finance and corporate functions, business development and trading. He owns and serves as Director in several private limited companies which are involved in trading, manufacturing, agro-based products, logistics, and investment holding. Prior to that, he was a senior management staff in a local financial institution for fifteen (15) years.

Encik Razmi is currently the Independent Non-Executive Director for the Board of Can-One Berhad and Chee Wah Corporation Berhad, both were listed on the Main Market of Bursa Malaysia Securities Berhad.

He does not have any family relationship with any directors and/or major shareholder of Asdion Berhad, nor any conflict of interest in any business arrangement involving the Company. He was publicly reprimanded and fined RM50,000.00 for breaching Rule 16.13(b) of the ACE Market Listing Requirements (“AMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 22 September 2020.

HAZIMI BIN KASSIM, aged 55, Malaysian, Male
Independent Non-Executive Director

Encik Hazimi Bin Kassim was appointed as an Independent Non-Executive Director of Asdion Berhad on 23 March 2020. He is the Chairman of the Audit and Risk Management Committee and member of the Nomination and Remuneration Committee.

Encik Hazimi is a fellow member of the Malaysian Institute of Accountants (MIA), Certificated Practicing Accountants (CPA) Australia and Chartered Member of the Institute of Internal Auditors Malaysia (IIAM). He has more than Thirty (30) years of extensive experience in area of accountant, banking, auditing, corporate strategic management and internal Auditor in diverse industry sectors. He does not hold any directorship in the public companies or listed issuers.

He does not have any family relationship with any directors and/or major shareholder of Asdion Berhad, nor any conflict of interest in any business arrangement involving the Company. He has had no convictions for any offences within the past five (5) years (other than traffic offences, if any), nor any public sanction or penalty imposed by regulatory bodies during the financial year.

DATO’ HJ. ZULKIFLI BIN HJ. ALIAS, aged 64, Malaysian, Malee
Independent Non-Executive Director

Dato’ Hj. Zulkifli Bin Hj. Alias was appointed as an Independent Non-Executive Director of Asdion Berhad on 25 July 2016. He is also the Chairman of the Nomination and Remuneration Committee and member of the Audit and Risk Management Committee.

Dato’ Hj. Zulkifli graduated from Universiti Putra Malaysia with a Master of Science in the field of Emergency Response and Planning.

Dato’ Hj. Zulkifli joined the Royal Malaysia Police Force as a Probationary Inspector in 1976 and retired in 2016 with the last position of Commander of the Northern Brigade (Ulu Kinta, Perak), General Operations Force with the rank of Senior Assistant Commissioner of Police (SAC). During his 40 years tenure of service, he had served various Branches and Formations of the Royal Malaysia Police and had assumed various posts such as Principal Assistant Director of Operations, Department of Internal Security and Public Order, District Police Chief (OCPD) of Northern Seberang Perai (Butterworth), Penang, Deputy Director (Training and Planning), Southeast Asia Regional Centre for Counter Terrorism, Ministry of Foreign Affairs, Head of Petaling Jaya District Police Narcotic Branch and Assistant Director (Investigations and Prosecutions), Registry of Societies, Ministry of Home Affairs, Putrajaya.

Dato’ Hj. Zulkifli does not sit on the Board of other public companies. He does not have any family relationship with any directors and/or major shareholder of Asdion Berhad, nor any conflict of interest in any business arrangement involving the Company. He was publicly reprimanded and fined RM25,000.00 for breaching Rule 16.13(b) of the AMLR of Bursa Securities on 22 September 2020.

DATO JAGJIT SINGH A/L BANT SINGH, aged 64, Malaysian, Male
Independent Non-Executive Director

Dato Jagjit Singh A/L Bant Singh ("Dato' Jagjit") is the founding partner of a legal firm, Jagjit Ariff & Co. He holds a Masters of Law with Merit (Commercial and Corporate Law-Intellectual Property) degree from Kings College, University of London. His expertise is in the laws and practical and procedural aspects of intellectual property matters. Dato Jagjit Singh was a former Judge and has served the Malaysian Judicial and Legal Service for 28 years in various positions including that of a Senior Federal Counsel, Deputy Treasury Solicitor, Legal Advisor to the Ministry of Health, Deputy Public Prosecutor and Senior Assistant Parliamentary Draftsman.

He is also a member of the Special Copyright Task Force of the Ministry of Domestic Trade and Consumer Affairs from 1999 to 2001, Panel of Experts Committee, National ICT Security and Emergency Response Centre from 2001 to 2003 and a legal advisor to the Special Parliamentary Select Committee on the Penal Code (Amendment) Bill 2004 and the Criminal Procedure Code (Amendment) Bill 2004. He has authored The Practical Approach to the Enforcement of Intellectual Property Rights and co-authored Civil Trials Guidebook.

He does not have any family relationship with any directors and/or major shareholder of Asdion Berhad, nor any conflict of interest in any business arrangement involving the Company. He has had no convictions for any offences within the past five (5) years (other than traffic offences, if any), nor any public sanction or penalty imposed by regulatory bodies during the financial year.


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