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Dato’ Ab Halim bin Mohyiddin was appointed as Chairman and Independent Non-Executive Director of MISC Berhad on 15 January 2015. Effective from 1 June 2020, Dato’ Ab Halim was re-designated as Independent Non-Executive Director of MISC Berhad.

Academic/Professional Qualifications

• Masters of Business Administration, University of Alberta, Canada
• Bachelor of Economics in Accounting, University of Malaya, Malaysia
• Diploma in Accountancy, University of Malaya, Malaysia
• Member, Malaysian Institute of Accountants (MIA)
• Member, Malaysian Institute of Certified Public Accountants (MICPA)

Skills & Experience

• Finance & Audit
• Economics
• Risk Management
• Corporate Planning & Development
• Corporate Governance

Present Directorships

LISTED ISSUERS

• MISC Berhad
• Amway (Malaysia) Holdings Berhad
• KNM Group Berhad

Other Public Company

• Nil

Present Appointments

• Member, Board Governance & Risk Committee, MISC Berhad
• Chairman, Amway (Malaysia) Holdings Berhad
• Member, Nomination Committee, Amway (Malaysia) Holdings Berhad
• Chairman, KNM Group Berhad
• Member, Audit Committee, KNM Group Berhad
• Chairman, Nomination Committee, KNM Group Berhad
• Member, Remuneration Committee, KNM Group Berhad

Past Experience

• Chairman of MISC Berhad
• Chairman, Nomination and Remuneration Committee, PETRONAS Gas Berhad
• Member, Board Audit Committee, PETRONAS Gas Berhad
• Member, Remuneration Committee, Amway (Malaysia) Holdings Berhad
• Member, Audit Committee, Amway (Malaysia) Holdings Berhad
• Partner, KPMG/KPMG Megat & Co
• Member, Education Committee International Federation of Accountants

Declaration

• No family relationship with any Director/Major Shareholder of MISC Berhad
• No conflict of Interest with MISC Berhad
• No conviction for any offences within the past 5 years other than traffic offences, if any
• No penalty imposed by the relevant regulatory bodies during the financial year 2020.