Board Director Profile

DATO JAGJIT SINGH A/L BANT SINGH, aged 65, 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.

DATO’ BADRUL SHAM BIN IBRAHIM, aged 51, 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 64, 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.

JAMEL BIN IBRAHIM, aged 57, Malaysian, Male
Independent Non-Executive Director

Encik Jamel Bin Ibrahim was appointed as the Independent Non-Executive Director of Asdion Berhad on 12 November 2021. Encik Jamel is the Chairman of Audit and Risk Management Committee and member of Nomination and Remuneration Committee. Encik Jamel is a member of the Association of Chartered Certified Accountants (ACCA), United Kingdom. Subsequently in 1995, he became a member of the Malaysian Institute of Accountants (MIA).

Encik Jamel attended Wellesley Primary School and subsequently entered Malaysia's prominent boarding school, Maktab Rendah Sains Mara (MRSM) in Kulim, Kedah, He then pursue A-Levels in Tresham College at Kettering, United Kingdom. Encik Jamel received MARA scholarship to pursue A-Levels in Tresham College at Kettering, United Kingdom after achieving excellent results in Sijil Pelajaran Malaysia. His academic achievements gained more recognition when he received Shell Malaysia scholarship to pursue the professional examinations for ACCA at University of Derbyshire, United Kingdom for three years. During his final year, Encik Jamel enrolled and continued his professional examinations in Emile Woolf College of Accountancy in London, United Kingdom. Encik Jamel backed in Malaysia and started his career at Shell Malaysia Trading Sdn Bhd in 1998. After serving the company for six years from 1988, Encik Jamel decided to gain more experience by working at Rakyat Merchant Bankers Berhad and Scomi Berhad before joining Tenaga Nasional Berhad (TNB) in 1999. In 1994 after completing the relevant experience required, his most recent accomplishment was successfully lead the Finance Strategy and Performance Department within the Finance Division of TNB in transforming the Finance Division, aligning and supporting the transformation of TNB into achieving its goal to become the top utility companies internationally. Together with Finance vision to be a strategic financial partner to the business, the Division has been transformed and ready to face future challenges which include increasing shareholder value and accountability as well as improving the efficiency of key processes and capability to achieve TNB business aspiration.

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.

KARMJIT KAUR A/P SARBAN SINGH, aged 60, Malaysian, Male
Independent Non-Executive Director

Ms. Karmjit was appointed as the Independent Non-Executive Director of Asdion Berhad on 12 November 2021. Ms. Karmjit is the Member of Audit and Risk Management Committee and Nomination and Remuneration Committee.

She holds a Bachelor of Arts (Economics) degree from York University, Toronto, Canada. She started her career at BSN Commercial Bank (M) Berhad, Kuala Lumpur in 1991.

She has more than 30 years of experience in the banking industries and held various senior management positions in a commercial bank and thereafter investment bank including senior director of the structured lending department, head of recovery and distress asset, head of investment credit unit in an investment bank. She is currently a consultant for a boutique project management and consultancy firm in Kuala Lumpur.

She 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. She 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.

“You only have to do a few things right in your life so long as you don’t do too many things wrong.”

- Warren Buffet


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