06-Apr-2015

RESIGNATION

Non-Executive Director

Non Independent & Non Executive

50

Malaysian

Fellow of the Association of Chartered Certified Accountants (United Kingdom) and a Chartered Accountant (Malaysia).

Dato’ Sri Che Khalib began his career as an audit assistant with Messrs Ernst & Young in 1989 and later joined Bumiputra Merchant Bankers Berhad. Between 1992 and 1999, he served in several companies within the Renong Group including Projek Lebuhraya Utara Selatan (PLUS), HBN Management Services Sdn Bhd, Renong Overseas Corporation Sdn. Bhd. and Marak Unggul Sdn. Bhd., the consortium responsible for the management of Keretapi Tanah Melayu Berhad. In June 1999, he joined Ranhill Utilities Berhad as its Chief Executive Officer. He then assumed the position of Managing Director and Chief Executive Officer of KUB Malaysia Berhad prior to his appointment as the President/Chief Executive Officer of Tenaga Nasional Berhad on 1 July 2004 where he served for eight years. He later joined DRB-HICOM Berhad as Chief Operating Officer, Finance, Strategy and Planning in July 2012. Effective 1 July 2013, Dato’ Sri Che Khalib was appointed Group Managing Director of MMC Corporation Berhad.

Dato’ Sri Che Khalib was a member of the Board and the Executive Committee of Khazanah Nasional Berhad from 2000 until 2004. He also served as a Board member within the United Engineers Malaysia Berhad Group of Companies and Bank Industri & Teknologi Malaysia Berhad.

1. Aliran Ihsan Resources Berhad
2. Bank Muamalat Malaysia Berhad
3. Gas Malaysia Berhad
4. Johor Port Berhad
5. Malakoff Corporation Berhad
6. MMC Corporation Berhad
7. MMC Engineering Group Berhad
8. NCB Holdings Berhad
9. Port Dickson Power Berhad
10. Zelan Berhad

Nil

Nil

Nil