Board of Directors
DATUK HJ. SHAH HEADAN AYOOB HUSSAIN SHAH
Non-Independent Non-Executive Director

Age : 58
Gender : Male
Nationality : Malaysian
Date of Appointment : 1 July 2020
Length of Service : 2 years
Date of last Re-election : 17 June 2021

Number of Board Meetings Attended: 13/13

Committee Memberships:

  • Chairman of Digital Transformation Committee
  • Member of Sustainability Committee
  • Member of Board Tender and Procurement Committee
  • Member of Risk Committee

Working experience

  • 2013 to 2018
  • – Member of State Legislative Assembly, Kawasan Dewan Undangan Negeri (KADUN) Teluk Bahang, Pulau Pinang
    – Director, UNIMAP Holdings Sdn Bhd
  • 2012 to 2015 – Director, Universiti Malaysia Perlis
  • 2006 to 2010
  • – Member/Director, Commercial Vehicle Licencing Board
  • – Chairman (Northern Region), Commercial Vehicle Licencing Board
  • January 2006 – Managing Director, Sheba Resources Sdn Bhd
  • December 2004 – Director, Kauluan Sdn Bhd
  • 2002 to 2006 – Council Member, Majlis Perbandaran Pulau Pinang
  • 1990 to 1993 – Production Officer, Applied Magnetic Sdn Bhd
  • 1989 to 1990 – Cadet Planter, East Asiatic Sdn Bhd
  • 1988 to 1989 – Assistant Manager (Trainee), Sime Darby Plantation

Qualification

  • Bachelor of Corporate Communication, Universiti Putra Malaysia
  • Diploma in Agriculture, Universiti Pertanian Malaysia

Details of any interest in the securities of Boustead Plantations Berhad

  • Nil

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