Board of Directors

JASMALIHA JAAFAR
Non-Independent Non-Executive Director
(Alternate Director to Mohammad Ashraf Md. Radzi)

Age : 39
Gender : Female
Nationality : Malaysian
Date of Appointment : 1 May 2024
Length of Service : Less than 1 year
Date of last Re-election : Nil

Number of Board Meetings Attended in 2023: Nil

as Puan Jasmaliha Jaafar was appointed to the Board on 1 May 2024


Committee Memberships:

  • Nil


Working experience

  • March 2024 to Present – Director, Strategic Planning, Lembaga Tabung Angkatan Tentera (LTAT).
  • August 2021 to March 2024, Vice President, Financial Planning and Coordination, LTAT.
  • May 2020 to August 2021 – Manager, CFO’s Office, LTAT.
  • July 2017 – Senior Manager, Strategic Planning & Investor Relations Ahmad Zaki Resources Bhd.
  • January 2014 – Manager, Group Strategy & Investor Relations, MMC Corporation Bhd.
  • September 2012 – Equity Analyst, Lembaga Tabung Haji.
  • September 2010 – Equity Research, MIDF Research.
  • April 2008 – Credit Executive, Perbadanan Nasional Berhad.


Qualification

  • 2017 : UK Investor Relations Certified.
  • 2009 – 2012: Master of Science in Finance, International Islamic University Malaysia IIUM (IIUM).
  • 2003 – 2007: Bachelor of Mathematical Science, IIUM.


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