Chairman
Dato' Abu Bakar Abdul Hamid, DSDK, AMK, KMN
Appointed
to the Board in May 2001, he started his career as an Agricultural
Economist in the Federal Agricultural Marketing Authority
(FAMA) in 1967 and was its Director General from 1995 to 1998.
Between 1996 and 1998, he was also Chairman of Koperasi Kakitangan
Kementerian Pertanian Malaysia Berhad; Deputy Chairman of
the Association of Food Marketing Agencies in Asia and the
Pacific; and a Board member of FAMA Corporation Sdn Bhd and
Muda Agricultural Development Authority. He is currently a
Director of Senawang Edible Oils Sdn Bhd, Radicare Sdn Bhd
and Abric Berhad.
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Group Managing Director
Loganathan
Ramanujam
Appointed
to the Board in May 2003 and subsequently re-designated to
the position of Managing Director in April 2005. Commenced
his career with Southern Bank Berhad. He was a Finance and
Commercial Manager of a local subsidiary of a listed company
in United Kingdom from 1985 to 1990. Subsequently, he joined
OSK as a dealers representative where he gained considerable
experience in corporate finance and a thorough knowledge of
regulations in relation to the Securities Industry. At present,
he sits in on the Board of TCP Holdings Sdn Bhd.
Group CEO / ED
Anand
Subramanian
Appointed
to the Board in December 2002, he has been involved in accounting,
corporate finance, internal audit, structuring mergers, acquisition
and day to day management since 1981. He has been a Director
of Taipan Consolidated Projects Sdn Bhd since 1996 and his
last held position was Senior Vice President – Corporate
Finance & Information Systems of Emrail Sdn Bhd. At present,
he sits in on the Board of TCP Holdings Sdn Bhd.
Non Executive Director
Tengku
Daud Shaifuddin
Appointed
to the Board in December 2003, Tengku started his career in
August 1983 with Petronas Carigali Sdn. Bhd. as a Geophysicist.
He was attached to Petronas Carigali Sdn. Bhd. until October
1997 heading various projects. Subsequently, in November 1997
he joined Petronas MJSB Sdn Bhd as a Marketing Manager ("Special
Projects"). He served Petronas MJSB Sdn Bhd until March
1998 prior to assuming his present position as Chief Executive
Officer of Corro-Shield (M) Sdn. Bhd. Presently, is an Executive
Director of Perisai Petroleum Teknologi Berhad.
Non Executive Director
Ir
Hon Hin See
Diploma
of Mech. Engineering, Completed Council of Engineering Part
11 Examination (United Kingdom), Member of the Institution
of Engineers Malaysia and Association of Consulting Engineers,
Malaysia.
Appointed to the Board in May 2001. Registered Professional
Engineer in Malaysia and has more than 25 years experience
in building industries. He joined Hashim & NEH Sdn Bhd
as a Mechanical Engineer in 1980. Subsequently appointed as
its Associate Director in 1991 and a Director in 1994. Presently
he is also a Director of Abric Berhad.
Independent Non-Executive Director
Makhtar Bin Mohamed
Degree in Bachelor of Economics (Hons) In Accounting from University of Malaya (1974-1977) Second Class Upper Division and Post Graduate Diploma in Accounting, University Malaya (1977-1979). Chartered Accountant registered with Malaysian Institute of Accountants since May 1983, Membership No : 2651.
Makhtar Bin Mohamed, a Malaysian aged 56 is the Independent Non-Executive Director of SAAG.
En. Makhtar joined the company in 2009 and was appointed his current position on 22 January 2009. He is also a member of the Audit Committee.
En. Makhtar commenced his career as a Bank Officer in Bank Bumiputra (M) Berhad in 1977 before joining South Kelantan Land Development Authority (KESEDAR) as an Accountant in 1979. He later joined the Kelantan State Land Development and Rehabilitation Corporation (TAKDIR) as Finance Manager in 1980. He continued his career as a Deputy Treasurer in University Sains Malaysia in 1983. In 1995 he joined TA Securities Sdn Bhd as a Trainee Remiser and left the firm in 1999 as a Remiser. On March 1999, he joined FELCRA as General Manager – Business Development.
In August 1999, he joined SPMC Metal Industries Berhad as Financial Consultant – Business Development and subsequently was appointed as Executive Director from April 2000 to April 2004. From May 2004 to September 2004 he was appointed as Executive Chairman of Perisai Petroleum Bhd and from Oct 2004 to June 2005 was appointed as Non-Executive Chairman of the company. He later joined Modular Techcorp Holdings Bhd from July 2004 to December 2008 as Independent Non-Executive Director. He was then also the Chairman of the Audit Committee of the company.
Company
Secretary
Vijeyalatha
Rajaratnam (LS 0005780)
She
joined SAAG in August 2003 as Company Secretary/Legal Manager.
She started her career in September 1994 with Business Trends
Corporate Consultants Sdn Bhd as Assistant Company Secretary.
Subsequently, in June 1996, she joined UTSB Management Sdn
Bhd as a Secretarial Assistant and was promoted to a Senior
Executive in January 1997. She served UTSB Management Sdn
Bhd until August 2001 prior to joining CSM Corporation Berhad
as a Company Secretary
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