Maj. Gen. Dato’ Seri Hj. Khairuddin Abu Bakar (R) J.P.
Independent Non-Executive Director

Age : 71
Gender : Male
Nationality : Malaysian
Date of Appointment : 10 April 2014
Length of Service : 8 years
Date of last Re-election : 24 June 2020

Number of Board Meetings Attended: 13/13

Committee Memberships:

  • Chairman of Board Tender and Procurement Committee
  • Member of Risk Committee
  • Member of Sustainability Committee
  • Member of Nominating and Remuneration Committee
  • Member of Audit Committee

Working experience

  • 1971 to 2006 – Malaysian Armed Forces
  • Senior positions held:
  • 2004 to 2005 – Chief Logistics
  • 2003 to 2004 – Assistant Chief of Staff, Logistics
  • 1998 to 2003 – Director of Defence, Logistics Policy
  • 1996 to 1997 – Deputy Commandant, Malaysian Armed Forces Staff College
  • 1995 to 1996 – Senior Officer, Logistics Plan & Operations for United Nations’ operations in Somalia

Qualification

  • 2004 – Master of Business Administration, Charles Sturt University, Australia
  • 1996 – Malaysian Armed Forces Defence College
  • 1988 – Diploma in Industrial Management, Universiti Kebangsaan Malaysia
  • 1986 – Malaysian Armed Forces Staff College
  • 1978 – Member of Malaysian Institute of Management

Details of any interest in the securities of Boustead Plantations Berhad

  • 53, 000 Ordinary Shares

Directorship in other public listed companies

  • Nil

Directorship in public companies

  • Nil

Family relationship with any director and/or major shareholder of the Company

  • No

Conflict of interests with the Company

  • No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year

  • Nil