Instrument Inactif

Gouvernance MMC Corporation Berhad

MMCCORP

MYL2194OO008

Comité Exécutif: MMC Corporation Berhad

Dirigeant

Fonctions occupéesDepuis

Mohammad Monsor

51 ans

Chief Executive Officer

Sazlin Ayesha binti Abdul Samat

Corporate Secretary

01/01/2002

Faten binti Aina Zaharudin

General Counsel

01/09/2018

Nisham Wijee

Comptroller/Controller/Auditor

17/04/2015

Nagib Ramli

Chief Investment Officer

Ainul Raihan Ahmad

Human Resources Officer

Asyraf Suhaimi Sulaiman

Director of Finance/CFO	-
Investor Relations Contact	24/06/2020

Mohd Razin bin Ghazali

Chief Operating Officer	01/02/2018
Chief Tech/Sci/R&D Officer	01/02/2018

Composition du Conseil d'Administration: MMC Corporation Berhad

Administrateur

ComitésDepuis

Tajuddin bin Atan

57 ans

Compensation Committee Chair	01/09/2020
Nominating Committee Chair	01/09/2020

Naqiz Shahabuddin bin Syed Abdul Jabbar

54 ans

Compensation Committee	16/07/2015
Nominating Committee	16/07/2015
Audit Committee	29/06/2026
Compensation Committee Chair	30/05/2024
Nominating Committee Chair	30/05/2024

Jamaludin bin Osman

71 ans

Audit Committee	17/05/2017
Compensation Committee	23/04/2021
Nominating Committee	23/04/2021

Abdul Hamid bin Sh Mohamed

61 ans

Audit Committee	05/08/2011
Finance Committee Chair	10/08/2009
Audit Committee Chair

Halimah binti Ismail

71 ans

Finance Committee

16/07/2015

Anciens Dirigeants et Administrateurs: MMC Corporation Berhad

Insider

Fonctions occupées

DepuisJusqu'au

Badrulhisyam bin Fauzi

Director of Finance/CFO	01/07/2020	01/12/2024
Investor Relations Contact	01/01/2014	01/07/2020
Public Communications Contact	01/01/2014	01/07/2020

Khuan Eoi Lee

Corporate Officer/Principal	05/08/2011	-
Treasurer	-	01/08/2022

Shamsul Azhar bin Abbas

Chairman	16/07/2015	31/08/2020
Independent Dir/Board Member	16/07/2015	31/08/2020

Sharifah Ashtura Jamalullail Syed Osman

Corporate Secretary

07/07/2020

Beng Thong Tee

Director/Board Member	01/01/2018	01/07/2020
Independent Dir/Board Member	01/01/2018	01/07/2020

Mohamad Shahar bin Yope

Director of Finance/CFO

01/09/2014

30/06/2020

Nurul Azilah Ahmad Kamil

Public Communications Contact

01/01/2020

Mohammad Farish bin Mohd Noor

Director of Finance/CFO

01/04/2011

01/10/2018

Sharifah Sofia binti Syed Mokhtar Shah

Director/Board Member

28/05/2018

Abdul Rahman bin Yaacob

Director/Board Member

26/08/1999

11/05/2017

Mohamad Sidik bin Osman

Director/Board Member

23/01/2003

01/04/2016

Anwar Syahrin bin Abdul Ajib

Director of Finance/CFO

05/08/2011

22/08/2014

Che Khalib bin Mohamad Noh

Director/Board Member	01/07/2013	-
Chief Executive Officer	01/07/2013	-

Hasni bin Harun

Director/Board Member	05/08/2011	01/05/2013
Chief Executive Officer	01/03/2008	01/05/2013
Chief Operating Officer	01/01/2007	01/03/2008

Mohammed Nor bin Idrus

Chief Tech/Sci/R&D Officer

05/03/2012

Ahmad Jauhari bin Yahya

Director/Board Member

08/04/2010

01/12/2010

Teik Huat Ooi

Director/Board Member	22/05/2008	-
Independent Dir/Board Member	28/05/2018	-

Nim Chee Yoong

Corporate Officer/Principal

01/01/2006

01/01/2008

Ismail bin Shahudin

President

01/03/2006

Zulkarnin bin Ariffin

Corporate Officer/Principal

01/01/2000

01/01/2003

Halim bin Din

Director/Board Member	08/04/2010	-
Independent Dir/Board Member	10/09/2002	-

Madzlan bin Zam

Corporate Officer/Principal

01/01/1981

01/01/2002

Ibrahim bin Menudin

Director/Board Member	01/01/1986	31/10/2001
Chief Executive Officer	01/01/1986	31/10/2001

Abdullah bin Mohammed Yusof

Director/Board Member	31/10/2001	-
Independent Dir/Board Member	31/10/2001	-

Abdul Jabbar bin Hassan

Director/Board Member	16/07/2015	-
Chairman	07/07/2000	16/07/2015
Independent Dir/Board Member	07/07/2000	-

Mohammed Nazersham bin Mansor

Comptroller/Controller/Auditor

01/01/2000

Shi'aratul Akmar Binti Sahari

Comptroller/Controller/Auditor	01/01/1996	-
Director of Finance/CFO	01/01/2004	-

Ahmed Azhar bin Abdullah

Comptroller/Controller/Auditor

01/01/1992

01/01/1995

Abdul Rahim bin Abu Bakar

Corporate Officer/Principal

01/01/1983

01/01/1991

Beng Chee Ang

Corporate Officer/Principal

01/08/1985

01/09/1988

Ab Ghaus bin Ismail

Corporate Officer/Principal

01/01/1982

01/01/1985

Abu Bakar bin Muhammad Nor

Sales & Marketing

01/01/1981

Nagib Nih Ramli

Investor Relations Contact

Zafian bin Supiat

Corporate Officer/Principal

Tuck Leong Chan

Corporate Officer/Principal

Mohammad Izzat bin Serpudin

Investor Relations Contact

Maziah Binti Martin

Corporate Officer/Principal

Mohamad Izzat Serpudin

Public Communications Contact

Azlan bin Shahrim

Corporate Officer/Principal

14/04/2010

Zainudin Ismail

Human Resources Officer

14/04/2010

Huo Siong Chiu

Corporate Officer/Principal

15/04/2010

Shahrir bin Shariff

Corporate Officer/Principal

05/08/2011

Muhammad Nasri Abdul Malek

Investor Relations Contact	-	-
Public Communications Contact	-	-

Suseela Sundram

General Counsel

Nawawi bin Ahmad

Corporate Secretary

Azharuddin Nordin

Corporate Officer/Principal

Noorazam Abbas

Human Resources Officer

Mohammad Desa bin Pachi

Chief Executive Officer	-	-
Chairman	-	-

Aziuddin bin Ahmad

Director/Board Member

Izham Abdul Wahab

Human Resources Officer

Kam Yang Wong

Comptroller/Controller/Auditor

Nor Diana binti Zakaria

Investor Relations Contact

Fazidah Zakaria

Public Communications Contact	-	-
Corporate Officer/Principal	01/03/2013	01/04/2015

Mohamad Ariff bin Ibrahim

Comptroller/Controller/Auditor

Paduka Jamiah binti Abdul Hj Hamid

Director/Board Member

Mohammed Azlan bin Hashim

Director/Board Member

Hedzir bin Aminudin

Treasurer

Mohammad Ajib bin Anuar

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Rohaila Mohamed Basir

Public Communications Contact

Mohammad Zafer bin Mohammad Hashim

Corporate Officer/Principal

Hazelinda Mazlan

Public Communications Contact

Puan Jasmaliha Jaafar

Investor Relations Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	5

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	4
Femme	1

MMC Corporation Berhad (MMC) est une société de portefeuille d'investissements, de construction, d'exploitation minière et d'exploration minérale basée en Malaisie. MMC opère à travers trois segments : énergie et services publics, ports et logistique, et ingénierie et construction. Son segment ingénierie et construction est engagé dans les projets d'infrastructure et de construction, et son segment Autres est engagé dans la détention d'investissements, les opérations aéroportuaires et les opérations de traitement des eaux. MMC, par l'intermédiaire de ses filiales, est également engagée dans les opérations portuaires, les services d'ingénierie et de gestion, ainsi que dans la réalisation, la construction et la gestion/exécution de divers projets de métro léger (LRT) en Malaisie, entre autres. Les activités de MMC dans le secteur des ports et de la logistique comprennent les opérations de Pelabuhan Tanjung Pelepas, Johor Port et Northport à Port Klang. Par le biais de sa participation dans Red Sea Gateway Terminal Company Limited, MMC exerce ses activités dans les terminaux portuaires à conteneurs du port islamique de Jeddah en Arabie Saoudite.

Employés

15 494

Secteur

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