9
ANNUAL REPORT 2015
directors’ profile (cont’d)
Datuk Talib Bin Haji Jamal, aged 63, was appointed to the Board
on 12 November 2007. He is the Chairman of the Nomination
Committee and is a member of the Audit Committee and
Remuneration Committee.
Datuk Talib holds a Master of Science in Mechanical Engineering
from Cranfield Institute of Technology, England, United Kingdom.
Datuk Talib has served in various senior capacities and positions
in the Police Diraja Malaysia for more than 30 years. He was the
Commissioner of Police, Sarawak from 2004 until his retirement in
November 2007. He was the Director of Police Cooperatives for
10 years and the Director of Bank Kerjasama Rakyat for 2 years.
Datuk Talib has no family relationship with any Director and/or major
shareholder of the Company.
Datuk Talib Bin Haji Jamal
Independent Non-Executive Director
None of the Directors has:
• Any conviction for offences within the past 10 years other than traffic offences.
• Entered into any transaction whether directly or indirectly which has a conflict of interest with the Company.
All the Directors of the Company are Malaysians.
