ENRA Group Berhad Annual Report 2018

8 E N R A G R O U P B E R H A D ( 2 3 6 8 0 0 - T ) TAN SRI DATO’ KAMALUDDIN BIN ABDULLAH Executive Deputy Chairman Malaysian, Male, Age 51 Tan Sri Dato’ Kamaluddin was appointed to the Board on 20 April 2015 as a Non-Independent Non-Executive Director. He was redesignated as Executive Deputy Chairman of the Company on 1 June 2015. He is also the Chairman of the Executive Committee. He graduated with a Bachelor of Arts (Hons) in Law from the University of Cambridge, United Kingdom. He is also a Barrister-at-law of the Middle Temple. He started his career with the Sime Darby Group, a major multi-national company, based in Malaysia. During his 5 years term with Sime Darby Group, he served in the tyre manufacturing and plantations divisions covering the areas of marketing, corporate affairs, human resources, administration and legal affairs. After his stint in Sime Darby, he joined Dewina Berhad a diversified food group listed on Bursa Malaysia Securities Berhad (“Bursa Malaysia”) and served as its Group Executive Director. He was also a major shareholder of Dewina Berhad. Tan Sri Dato’ Kamaluddin is also a substantial shareholder of Scomi Group Berhad, a company listed on Bursa Malaysia, which is involved in the areas of oil field services, marine logistics and transportation engineering. He has not been convicted for any offences within the past 5 years nor has he been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year under review. He attended all 5 Board meetings held during the financial year under review. BOARD OF DIRECTORS’ PROFILE as at 27 June 2018 cont’d