APM AUTOMOTIVE HOLDINGS BERHAD
12
DATO’ N. SADASIVAN S/O N.N. PILLAY
DPMP, JSM, KMN
75, Malaysian
Independent Non-Executive Director
Dato’ N. Sadasivan s/o N.N. Pillay
, DPMP,
JSM, KMN, 75, a Malaysian, was appointed to
the Board of the Company as an Independent
Non-Executive Director on 1 November 1999.
He is the Chairman of the Audit Committee and
a member of Nominating Committee. Dato’
Sadasivan was re-designated as Senior
Independent Non-Executive Director on 22
January 2013.
Dato’ Sadasivan graduated from the University
of Malaya with a Bachelor of Arts (Honours)
degree majoring in Economics in 1963. In the
same year, Dato’ Sadasivan commenced
working for the Singapore Economic
Development Board and was head of the
Industrial Facilities Division when he left to join
Malaysian Investment Development Authority
(previously known as Malaysian Industrial
Development Authority) (“MIDA”) in 1968. He
was with MIDA for a total of 27 years and
became its Director-General in 1984. He retired
from MIDA in 1995.
Dato’ Sadasivan is a director of Petronas Gas
Berhad. He is also a director of Bank Negara
Malaysia.
DATO’ HAJI KAMARUDDIN @ ABAS NORDIN
DSSA, KMN
76, Malaysian
Independent Non-Executive Director
Dato’ Haji Kamaruddin @ Abas Nordin
, DSSA,
KMN, 76, a Malaysian, is an Independent
Non-Executive Director. He has been a member
of the Board and the Audit Committee since 1
November 1999. He was appointed as member
of the Nominating Committee on 22 January
2013.
Dato’ Haji Kamaruddin graduated from the
University of Canterbury, New Zealand with a
Master of Arts degree majoring in Economics in
1966. He joined the civil service upon his
graduation and served the Government until he
retired in 1993. During his tenure with the civil
service he held various senior positions, among
them as Director, Industries Divisions in Ministry
of International and Trade Industry (MITI),
Deputy Secretary-General, Ministry of Works
and Director-General of the Registration
Department, Ministry of Home Affairs.
Dato’ Haji Kamaruddin is a director of Lion
Industries Corporation Berhad and Tan Chong
Motor Holdings Berhad. He has abstained from
deliberating and voting in respect of
transactions between the Group and related
parties involving himself.
PROFILE OF THE
BOARD OF DIRECTORS
