Instrument Inactif

Gouvernance Damansara Holdings

DBHD

MYL3484OO002

Autoroutes et voies ferrées

Comité Exécutif: Damansara Holdings

Dirigeant

Fonctions occupéesDepuis

Shaiful Azhar bin Ahmad

55 ans

General Counsel	01/06/2022
Corporate Secretary	01/06/2022

Mohammed Rafizee Bin Abdul Rahman

Director of Finance/CFO

Ridzuan Bin Buasan

Human Resources Officer

Composition du Conseil d'Administration: Damansara Holdings

Administrateur

ComitésDepuis

Akmal bin Ahmad

60 ans

Audit Committee

29/12/2021

Shamsul Anuar bin Abdul Majid

55 ans

Compensation Committee	01/03/2023
Nominating Committee	01/03/2023

Nor Azri bin Zulfakar

Chairman

Mohammad Nasir bin Ali

65 ans

Director/Board Member
Independent Dir/Board Member

Dernières Nominations: Damansara Holdings

31/10/22	Damansara Holdings Berhad nomme Encik Shamsul Anuar Bin Abdul Majid comme membre non indépendant et non exécutif du comité d'audit	CI
30/08/22	Damansara Holdings Berhad annonce la démission d'Encik Muaazam Bin Mahmud en tant que directeur général du groupe, à compter du 31 août 2022.	CI
30/08/22	Damansara Holdings Berhad annonce la redésignation de Datuk Akmal Bin Ahmad de directeur non indépendant à directeur général du groupe, à compter du 1er septembre 2022	CI
19/07/22	Damansara Holdings Berhad nomme Shaiful Azhar Bin Ahmad au poste de secrétaire général du groupe.	CI
19/07/22	Damansara Holdings Berhad annonce la démission de Syarina Binti Ismail en tant que secrétaire général du groupe.	CI
28/04/22	Damansara Holdings Berhad annonce la démission d'Encik Hazman Hilmi Bin Sallahuddin en tant que directeur non indépendant et non exécutif	CI
28/04/22	Damansara Holdings Berhad annonce la démission d'Encik Hazman Hilmi Bin Sallahuddin en tant que membre non indépendant et non exécutif du comité d'audit	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Damansara Holdings

Insider

Fonctions occupées

DepuisJusqu'au

Abdul Aziz Abdul Rasheed

Corporate Officer/Principal

01/01/2025

Shahrizam bin A. Shukor

Director/Board Member	15/12/2015	01/01/2024
Independent Dir/Board Member	15/12/2015	01/01/2024

Kam Foo Fung

Director/Board Member	-	31/05/2023
Corporate Officer/Principal	-	31/05/2023

Pui Ling Chong

Director/Board Member	01/07/2018	01/01/2023
Independent Dir/Board Member	01/07/2018	01/01/2023

Muaazam bin Mahmud

Director/Board Member	11/10/2021	-
Chief Executive Officer	11/10/2021	-

Syarina binti Ismail

Corporate Secretary

30/08/2021

Muhammad Afiq Farhan bin Muhammad Hanif

Corporate Officer/Principal

01/05/2020

31/01/2021

Abdullah bin Mohammed Yusof

Director/Board Member	06/06/2014	13/07/2020
Independent Dir/Board Member	06/06/2014	18/03/2020

Azman bin Tambi Chik

Director/Board Member	-	-
Chief Executive Officer	11/05/2020	11/10/2021
Corporate Officer/Principal	11/10/2021	-

Azhari bin Abdul Hamid

Director/Board Member	02/07/2018	06/05/2020
Chief Operating Officer	01/02/2021	-

Syed Zulkifli bin Syed Ismail

Corporate Officer/Principal

01/09/2016

01/05/2020

Brian Iskandar bin Zulkarim

Director/Board Member	02/07/2018	18/03/2020
Chief Executive Officer	30/08/2016	18/03/2020

Azuan bin Abu Bakar

Corporate Officer/Principal

18/03/2020

Amir Hamdan bin Hj Yusof

Director/Board Member	15/12/2015	19/11/2018
Independent Dir/Board Member	15/12/2015	19/11/2018

A. Malek bin A. Rahaman

Director/Board Member	22/08/2014	19/11/2018
Chairman	06/06/2014	22/08/2014

Zainah binti Mustafa

Director/Board Member	28/12/2009	27/06/2018
Independent Dir/Board Member	08/08/2011	27/06/2018

Omar Osman

Investor Relations Contact

01/06/2017

Ahmad Faisal bin Abdul Karim

Corporate Secretary

01/07/2014

31/03/2017

Wan Razmah binti Wan Abd Rahman

Corporate Secretary

15/03/2017

Zain Azrai bin Zainuddin

Director of Finance/CFO	01/09/2016	-
Investor Relations Contact	-	-

Azaharuddin bin Hassanuddin

Director of Finance/CFO

02/11/2015

30/08/2016

Mohammed Fazlin Shah bin Mohd Salleh

Chief Executive Officer

21/08/2015

26/08/2016

Zulhafis bin Badoldin

Director/Board Member

01/06/2016

29/06/2016

Mohammad Asri bin Hassan Sabri

Director/Board Member	15/12/2015	29/04/2016
Independent Dir/Board Member	15/12/2015	29/04/2016

Haji Sohaimi bin Shahadan

Director/Board Member	06/06/2014	29/04/2016
Independent Dir/Board Member	06/06/2014	29/04/2016

Wan Mohammad Khair-il Anuar bin Wan Ahmad

Director/Board Member	06/06/2014	29/04/2016
Independent Dir/Board Member	06/06/2014	29/04/2016

Zaki Albar bin Bahari

Director of Finance/CFO

01/07/2014

29/02/2016

Ahmad Noor bin Majid

Chief Operating Officer

12/01/2016

Hamdan bin Mohd Nor

Corporate Officer/Principal

01/01/2014

01/01/2016

Mohamad Aisom bin Omar

Director/Board Member	15/12/2015	-
Independent Dir/Board Member	15/12/2015	-

Syed Omar bin Syed Mohamed

Director/Board Member	26/05/2014	21/08/2015
Chief Executive Officer	06/06/2014	21/08/2015

Ahmad Zahri bin Jamil

Chairman	22/08/2014	-
Independent Dir/Board Member	22/08/2014	-

Supinah binti Asrif

Chief Operating Officer

25/07/2014

Abdul Hamid bin Abd Rahman

Director of Finance/CFO

01/02/2011

30/06/2014

Yahya bin Ya'acob

Director/Board Member	28/12/2009	06/06/2014
Independent Dir/Board Member	06/08/2002	06/06/2014

Mani Usilappan

Director/Board Member	28/12/2009	06/06/2014
Independent Dir/Board Member	15/11/2006	06/06/2014

Kamaruzzaman bin Abu Kassim

Director/Board Member	28/12/2009	04/08/2011
Chairman	04/08/2011	06/06/2014
Corporate Officer/Principal	04/02/2011	04/08/2011

Lukman bin Abu Bakar

Director/Board Member

28/12/2009

06/06/2014

Yusof bin Rahmat

Director/Board Member

01/01/2010

06/06/2014

Kok Keong Leung

Director/Board Member	09/11/2011	06/06/2014
Independent Dir/Board Member	09/11/2011	06/06/2014

Ahmad Zaki bin Zahid

Director/Board Member	08/11/2011	01/12/2012
Chief Executive Officer	08/11/2011	01/12/2012

Wan Mohd Firdaus bin Wan Mohd Fuaad

Director/Board Member

09/11/2011

01/01/2012

Muhammad Ali bin Hashim

Chairman

28/12/2009

12/01/2011

Haslinda binti Mohammed Nor

Corporate Secretary

01/01/2010

Yahaya bin Hassan

Director/Board Member	15/10/2006	-
Chief Operating Officer	-	-

Hamim bin Mohamad

General Counsel

01/01/2004

Wan Azman bin Ismail

Chief Executive Officer

01/01/2013

Uthaya Kumar Marimuthu

General Counsel

28/12/2009

Azni Binti Ariffin

General Counsel

01/12/1996

01/11/1997

Razalee bin Amin

Corporate Officer/Principal

01/01/1994

01/01/1996

Safiah binti Adnan

Human Resources Officer

Hazman Hilmi bin Sallahuddin

Director/Board Member

Auzan Syaidi

Compliance Officer	-	-
General Counsel	-	-

Mohammad bin Alwi

Director/Board Member

Farah Hazwani binti Mohd Zulkufli

Corporate Officer/Principal

Jamalludin bin Kalam

Corporate Secretary

28/12/2009

Roselawati binti Hassan

Corporate Secretary

28/12/2009

Badrushah bin Abdul Rahim

Comptroller/Controller/Auditor

28/12/2009

Jaafar bin Abu Bakar

Director/Board Member	-	-
Chief Executive Officer	-	-

Datuk Seri Johan bin Abdullah

Corporate Officer/Principal

Kamarolzaman bin Abu Bakar

Chief Administrative Officer	-	-
Chief Tech/Sci/R&D Officer	-	-

Mustaffa bin Abdul Razak

Director/Board Member	-	-
Corporate Secretary	-	-

Eikmar Rizal bin Mohammed Ripin

Public Communications Contact

Osnaini Binti Osman

Comptroller/Controller/Auditor

Zalina Binti Maat

Treasurer

Suhana binti Mokhtar

General Counsel

Nawfal Naim bin Osman

General Counsel

Azullaiha binti Abdullah

Comptroller/Controller/Auditor

Masharum binti Abdul Wahab

Corporate Secretary

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	1

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	4
Femme	0

Damansara Holdings Berhad est une société holding d'investissement basée en Malaisie. La société, par le biais de ses filiales, opère dans trois secteurs d'activité : Property and Land Development (PLD), Group Integrated Facility Management (IFM) et Project Management Consultancy (PMC). Le segment PLD est engagé dans le développement de propriétés résidentielles et commerciales. Le segment IFM est un fournisseur de services immobiliers, comprenant des services généraux, l'exploitation de parkings, le commerce d'équipements de parking et la fourniture de services de conseil connexes. PMC : gestion des installations, gestion de projet et conseil, gestion de la construction, services de gestion de l'énergie, planification hospitalière, services de maintenance et services de main-d'œuvre. Ses filiales sont TMR Urusharta (M) Sdn. Bhd., HC Duraclean Sdn. Bhd., Damansara PMC Services Sdn. Bhd., Damansara Realty (Pahang) Sdn. Bhd., Damansara Realty (Terengganu) Sdn. Bhd. et Damansara Realty (Johor) Sdn. Bhd.

Employés

2 281

Secteur

Autoroutes et voies ferrées

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