ENCIK MOHAMMAD ASHRAF MD. RADZI
Non-Independent Non-Executive Director

Age : 46
Gender : Male
Nationality : Malaysian
Date of Appointment : 1 May 2024
Length of Service : Less than 1 year
Date of last Re-election : 7 June 2024

Number of Board Meetings Attended in 2023: Nil

as Encik Mohammad Ashraf Md. Radzi was appointed to the Board on 1 May 2024


Committee Memberships:

  • Nil


Working experience

  • April 2024 to Present – Chief Executive, Lembaga Tabung Angkatan Tentera (LTAT).
  • 2020 to March 2024 – Chief Financial Officer, LTAT.
  • 2017 to 2020 – Chief Financial Officer, Ahmad Zaki Resources Bhd (AZRB).
  • 2016 to 2017 – General Manager/Corporate Finance, AZRB.
  • 2015 to 2016 – Associate Director/Corporate Advisory and Structuring, MIDF Amanah Investment Bank.
  • 2013 to 2015 – General Manager/Finance Special Projects, Johawaki Holdings Sdn Bhd.
  • 2009 to 2013 – Associate Director/Capital Market, Prokhas Sdn Bhd.
  • 2007 to 2009 – Regulatory Reporting Analyst, UBS Investment Bank, London, United Kingdom.
  • 2005 to 2007 – Financial Accountant European Region, CUNA Mutual Life Assurance (Europe) Limited, Ireland.
  • 2002 to 2005 – Audit Senior, Ernst & Young, Ireland.


Qualification

  • Chartered Accountant, Malaysian Institute of Accountants.
  • Member, Association of Chartered Certified Accountants.
  • Bachelor of Accountancy (Hons), Universiti Tenaga Nasional.


Details of any interest in the securities of Boustead Plantations Berhad

  • Nil


Directorship in other public listed companies

  • Pharmaniaga Berhad.
  • Affin Bank Berhad.


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