Tuan Haji Basharuddin Saad

Tuan Haji Basharuddin Saad

Haji Basharuddin Saad began his career as an officer in utility company and cooperative bank prior to joining Petronas Group in September 1980 as an accountant. He served as Senior Manager, of Petronas Carigali Sdn Bhd from 1990 to 1996 and General Manager, Finance of Petronas Gas Berhad from 1996 to 2004. He retired as General Manager, Corporate and Commercial Services of Petronas Gas Berhad in September 2009. Over a period of 29 years with the Petronas Group he assumed various positions within Exploration and Production, Retail Marketing and Gas businesses, and at General Manager and Senior Manager level oversee portfolios which includes finance and accounting, commercial and marketing, contracting and procurement, risk management and company secretarial duties of a listed entity. He also served on two of subsidiary companies board. Haji Basharuddin also provided leadership role for KOPETRO Berhad, (Cooperative Society) over a period of 8 years holding positions of Chairman, Vice Chairman and Treasurer at various intervals.

Haji Basharuddin Saad is currently an advocate & solicitor and syarie counsel with Basharuddin Faizie Iskandar. He was appointed to the Board of Pelaburan MARA Berhad on 2nd February 2012. He is a Fellow of the Association of Chartered Certified Accountants and a member of Malaysian Institute of Accountants. He holds a Degree in Law from the University of London and Certificate of Legal Practice from Qualifying Board Malaysia and Diploma in Syariah Legal Practice from International Islamic University, Malaysia

En. Dali Kumar @ Dali bin Sardar

En. Dali Kumar @ Dali bin Sardar

En. Dali’s specific areas  of expertise include financial & corporate restructuring and conventional banking derived from his vast working experience. He served as Relationship Manager at Citicorp/ Citibank and was also attached to the Leveraged Buyouts (‘LBO’) and Venture Capital Groups at Citibank New York. Upon his return to Malaysia, he was seconded to Citicorp Capital Sdn Bhd where he served as the Vice President of Citicorp/Citibank in 1990 and as the Executive Director of Citicorp Capital until 1993 where he was eventually promoted as its Managing Director in 1994. En. Dali also served as the Chief Executive Officer of Utama Merchant Bank Berhad in 1996.

He  sits as a director of Chuan Huat Resources Bhd, a company listed on the main board of Bursa Malaysia   and     Malaysian     General     Investment    Corporation (MGIC) Bhd as well as on several boards of foreign companies such as Norhtec Corporation Ltd, Thailand   and   M Development Ltd, Singapore.

En. Dali is currently the director of DTA Capital Group which is a venture capital/private equity and corporate finance set-up involved in mainly venture fund management, direct equity investments, debt raising, mergers & acquisitions, pre-IPO planning and various forms of corporate & financial restructuring.

En. Mohd Sharil Abdullah

Dato' Mohd Sharil Abdullah

Begin his career with his alma mater, Universiti Technology Malaysia (UTM), Dato' Sharil Abdullah is currently the Chairman of UMP Advanced Sdn. Bhd. and sits in the Board of Director of Universiti Malaysia Pahang (UMP). Throughout his colourful career journey, he had been appointed as Board of Trustee with Yayasan Makmur, Board of Authority in Medical Device Authority (MDA), and holds a role as a Director of Industry and Community Collaboration Division in Ministry of Higher Education.

He possessed an extensive experience in the government sector, holds credential positions in Ministry of Health Malaysia and Ministry of Higher Education and also involved in establishing the Action Plan for Malaysia Movement Control Order (MCO) and National Mitigation Plan for Covid-19 Pandemic.

Dato' Sharil completed all his tertiary education in Universiti Teknologi Malaysia (UTM) – PhD (Wireless Communications), Master in Electrical Engineering (Electronic and Telecommunication), Bachelor Engineering (Electrical – Telecommunication) and Diploma Engineering (Electrical – Communications).

 

Tuan Haji Basharuddin Saad

Tuan Haji Basharuddin Saad

Director (Independent, Non-Executive)

Haji Basharuddin Saad began his career as an officer in utility company and cooperative bank prior to joining Petronas Group in September 1980 as an accountant. He served as Senior Manager, of Petronas Carigali Sdn Bhd from 1990 to 1996 and General Manager, Finance of Petronas Gas Berhad from 1996 to 2004. He retired as General Manager, Corporate and Commercial Services of Petronas Gas Berhad in September 2009. Over a period of 29 years with the Petronas Group he assumed various positions within Exploration and Production, Retail Marketing and Gas businesses, and at General Manager and Senior Manager level oversee portfolios which includes finance and accounting, commercial and marketing, contracting and procurement, risk management and company secretarial duties of a listed entity. He also served on two of subsidiary companies board. Haji Basharuddin also provided leadership role for KOPETRO Berhad, (Cooperative Society) over a period of 8 years holding positions of Chairman, Vice Chairman and Treasurer at various intervals.

Haji Basharuddin Saad is currently an advocate & solicitor and syarie counsel with Basharuddin Faizie Iskandar. He was appointed to the Board of Pelaburan MARA Berhad on 2nd February 2012. He is a Fellow of the Association of Chartered Certified Accountants and a member of Malaysian Institute of Accountants. He holds a Degree in Law from the University of London and Certificate of Legal Practice from Qualifying Board Malaysia and Diploma in Syariah Legal Practice from International Islamic University, Malaysia

En. Dali Kumar @ Dali bin Sardar

En. Dali Kumar @ Dali bin Sardar

Director (Non-Independent, Non-Executive)

En. Dali’s specific areas  of expertise include financial & corporate restructuring and conventional banking derived from his vast working experience. He served as Relationship Manager at Citicorp/ Citibank and was also attached to the Leveraged Buyouts (‘LBO’) and Venture Capital Groups at Citibank New York. Upon his return to Malaysia, he was seconded to Citicorp Capital Sdn Bhd where he served as the Vice President of Citicorp/Citibank in 1990 and as the Executive Director of Citicorp Capital until 1993 where he was eventually promoted as its Managing Director in 1994. En. Dali also served as the Chief Executive Officer of Utama Merchant Bank Berhad in 1996.

He  sits as a director of Chuan Huat Resources Bhd, a company listed on the main board of Bursa Malaysia   and     Malaysian     General     Investment    Corporation (MGIC) Bhd as well as on several boards of foreign companies such as Norhtec Corporation Ltd, Thailand   and   M Development Ltd, Singapore.

En. Dali is currently the director of DTA Capital Group which is a venture capital/private equity and corporate finance set-up involved in mainly venture fund management, direct equity investments, debt raising, mergers & acquisitions, pre-IPO planning and various forms of corporate & financial restructuring.

En. Mohd Sharil Abdullah

Dato' Mohd Sharil Abdullah

Director (Non-Independent, Non-Executive)

Begin his career with his alma mater, Universiti Technology Malaysia (UTM), Dato' Sharil Abdullah is currently the Chairman of UMP Advanced Sdn. Bhd. and sits in the Board of Director of Universiti Malaysia Pahang (UMP). Throughout his colourful career journey, he had been appointed as Board of Trustee with Yayasan Makmur, Board of Authority in Medical Device Authority (MDA), and holds a role as a Director of Industry and Community Collaboration Division in Ministry of Higher Education.

He possessed an extensive experience in the government sector, holds credential positions in Ministry of Health Malaysia and Ministry of Higher Education and also involved in establishing the Action Plan for Malaysia Movement Control Order (MCO) and National Mitigation Plan for Covid-19 Pandemic.

Dato' Sharil completed all his tertiary education in Universiti Teknologi Malaysia (UTM) – PhD (Wireless Communications), Master in Electrical Engineering (Electronic and Telecommunication), Bachelor Engineering (Electrical – Telecommunication) and Diploma Engineering (Electrical – Communications).