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Datasonic Group Berhad
(Company No. 809759-X)
10
Puan Talya Zholeikha binti Abu Hanifah
Executive Director
Nationality/Age: Malaysian/34
Gender: Female
Length of Service: 2 years
Puan Talya Zholeikha binti Abu Hanifah joined the Board on 28 February 2014. She graduated from Sunway
College with a Certificate in Accounting from the Association of Chartered Certified Accountants in 2000.
She began her career in 2000 with Sia & Co., a chartered accountancy firm as an intern. In 2003, she joined
Hanifah Noordin & Associates Sdn Bhd, amanagement and business consultancy company as Manager of
Finance and Administration. She joined Dibena Enterprise Sdn Bhd in 2008 as Director of Human Resources
and Administration and was subsequently promoted to Executive Director of Datasonic Technologies Sdn
Bhd and Dibena Enterprise Sdn Bhd in 2009 and 2010 respectively. Currently, she is our Group Director
of Human Resources and Administration and responsible for overseeing the Human Resources and
Administration Department.
She sits on the Board of all the subsidiary companies of the Group. She also holds directorships in several
private limited companies.
Datuk Dr. Aziz Jamaludin bin Hj Mhd Tahir
Independent Non-Executive Director, member of the Nomination Committee
Nationality/Age: Malaysian/61
Gender: Male
Length of Service: 5 years
Datuk Dr. Aziz Jamaludin bin Hj Mhd Tahir joined the Board on 27 June 2011. He graduated from Deoband
University, India in 1979 with a degree in Islamic Studies and later obtained a Bachelor of Arts in Syariah
Law from the Al Azhar University, Egypt, in 1983. He subsequently obtained a PhD from Universitas Islam
Negeri Sultan Syarif Kasim, Riau, Indonesia, in 2012.
He began his career in 1984 as a Federal Court Judge in the Syariah Court. In 1987, he joined the Prime
Minister’s Department as an Administration and Diplomatic Officer. During his period, he was the Consulate
of the Malaysian Embassy in Saudi Arabia from 1991 to 1995 and Confidential Secretary to the Education
Minister from 1995 to 1998. From 1999 to 2008, he has been appointed as a member of the Censorship
Board of the Home Ministry of Malaysia.
In 2008, he represented UMNO as a candidate for the national election for the Parliamentary seat for
Titiwangsa district. In the same year, he was appointed the post of Treasurer for The Scouts Association
of Malaysia. Subsequently in 2009, he was appointed as the Chairman of Koperasi JASA (“KOJASA”), a
government-linked body involved in the provision of credit loan management services for the public. In
2010, he was appointed as the Deputy Chief of The Scouts Associations of Malaysia.
He is a director of Dibena Enterprise Sdn Bhd, the promoter and substantial shareholder of the Company
and also director for several private limited companies.
BOARD OF DIRECTORS’ PROFILE
(Continued)