Nationality
Malaysian

Gender
Male

Age
57

Member of Remuneration and Employees’ Share Scheme Committee

Datuk Seri Fateh Iskandar bin Tan Sri Dato’ Mohamed Mansor, better known as “Datuk Seri FD Iskandar”, is one of Malaysia's well-respected figures. An exemplary leader, he has carved out a place as a nation-builder for vast swathes of Malaysia's modern development. Now, as Group Managing Director and Chief Executive Officer at Glomac Berhad (“Glomac”), he continues to lead the Company in becoming one of Malaysia's most pioneering property developers. He was appointed as a Board member of Glomac on 5 February 1997.

Datuk Seri FD Iskandar attended the Malay College Kuala Kangsar (“MCKK”). He pursued his studies and graduated with a degree in Law from the University of Queensland, Australia, and later obtained his Master in Business Administration (“MBA”).

Datuk Seri FD Iskandar’s career first started in the legal field in Australia. Upon his return to Malaysia, he first worked in various capacities in Kumpulan Perangsang Selangor Berhad (“KPS”) before leaving KPS to join Glomac as General Manager for Business Development. By 1997, Datuk Seri FD Iskandar was appointed to the Board of Directors (“Board”) as Glomac’s Executive Director, a position he held for seven (7) years before assuming his current role as Group Managing Director/Chief Executive Officer.

Datuk Seri FD Iskandar was appointed as a Board Member of Construction Industry Development Board, Malaysia (“CIDB”) from 2018 to 2020 and was also appointed as the Chairman of the Construction Research Institute of Malaysia (“CREAM”) Board of Trustees from 2019 to 2021. He was also a member of the City Advisory Board for Dewan Bandaraya Kuala Lumpur (“DBKL”) from 2014 to 2019.

Datuk Seri FD Iskandar was the President of Real Estate and Housing Developers’ Association (“REHDA”) Malaysia for two (2) terms from 2014 to 2018, and he was formerly the Chairman of REHDA Selangor for two (2) terms from 2006 to 2010. He has also served as the Chairman of the Special Task Force to Facilitate Business (“PEMUDAH”), specialising in legal matters. Datuk Seri FD Iskandar has served as an Independent Director of Telekom Malaysia Berhad (“TM”) from 2013 to 2018. TM is Malaysia’s broadband champion and leading integrated information and communications provider. He was the Chairman of VADS Berhad, a wholly-owned subsidiary of TM, which services the information technology and telecommunications industries from 2015 to 2018.

Datuk Seri FD Iskandar was also the Group Chairman of Media Prima Berhad from 2015 to 2017, the largest incorporated media company in South East Asia. He was appointed to the Board in 2009 and also served as Chairman of the Nomination and Remuneration Committee and the Risk Management Committee of Media Prima Berhad. His presence also extends to being a Director of New Straits Times Press (Malaysia) Berhad from 2009 until 2015, the most established publisher in Asia with three (3) main newspapers.

Datuk Seri FD Iskandar was formerly a Director of Kumpulan Hartanah Selangor Berhad from 2004 until 2008. He was also the Deputy Chairman of the Malaysian Australian Business School (“MABC”), Chairman of Gagasan Badan Ekonomi Melayu, Selangor Branch (“GABEM”), a body that promotes entrepreneurship amongst Malays in the country. He was one of the Founding Directors of Malaysia Property Incorporated (“MPI”), a partnership between the Government and the private sector established to promote property investment and ownership to foreigners worldwide.

Datuk Seri FD Iskandar also had more than twelve (12) years of experience as a Board member of Axis-REIT Managers Berhad, the management body of Axis-REIT, which was the first REIT company listed on Bursa Malaysia Securities Berhad.

Currently, Datuk Seri FD Iskandar is also the Patron of REHDA Malaysia, and since 2014, he has been appointed as the Chairman of GreenRE Sdn. Bhd. and ESD Greentech Sdn. Bhd. (subsidiaries of REHDA Malaysia).

With thirty (30) years of experience and involvement in the property development industry, Datuk Seri FD Iskandar’s vast experience and expertise have made him a very well-known and respected figure among his peers locally as well as internationally.

Datuk Seri FD Iskandar frequently shares his insights and views as a guest speaker in forums, seminars, and conventions, and has given talks on the Malaysian property market both locally and abroad.

Datuk Seri FD Iskandar’s esteemed position is reflected through the wide variety of accolades that he has accumulated which included the Malaysian Business Award in Property by the Malay Chamber of Commerce (2012), the Outstanding Entrepreneurship Award at the 2013 Asia Pacific Entrepreneurship Awards, the MBA Industry Excellence Award (Property Sector) by the Malaysia Business Awards in 2013 and the Brand Laureate Corporate Leader Brand Icon Award by the Asia Pacific Brands Foundation in 2014.

Datuk Seri FD Iskandar was also the recipient of the Global Leadership Award for Commercial Property Development by The Leaders International in 2014 and 2015. In 2016, he received the World Leader Business Person and World Business Leader awards from The Bizz.

The Special Achievement Award from Asia Pacific’s Most Prestigious Awards (“APEA”) 2017 under the category of Property Development Industry was awarded to Datuk Seri FD Iskandar to recognise and honour business leaders who have demonstrated outstanding entrepreneurship, embodying qualities such as exceptional performance, perseverance, and tenacity in developing successful businesses in Asia Pacific.

In 2018, Datuk Seri FD Iskandar was honoured by The Edge Malaysia as Malaysia’s Exemplary Real Estate Industry Leader for his contribution to the local real estate industry in general and specifically for his property management. Furthermore, Datuk Seri FD Iskandar was also honoured by the Property Insight Prestigious Developer Awards 2018 with the Industry Excellence Award in recognition of his immense contributions to the industry over the years, as well as in his capacity as REHDA President.

As a testament to Datuk Seri FD Iskandar’s remarkable achievements and leadership in the property industry, he was honoured under the special recognition awards category by ASEAN Property Awards Malaysia 2018-2019 by Des Prix Infinitus, whereby he was awarded the Prestigious Leadership Excellence Award in March 2019. In May 2019, The Property Insight Prestigious Developer Awards 2019 presented the Best Industry Leadership to Datuk Seri FD Iskandar.

In 2023, he received the REHDA Patron Award from REHDA Malaysia and the Malaysian Property Icon Leadership Award from FIABCI Malaysia and KSI Strategic Institute for Asia Pacific. His legacy of excellence continued in 2024, as Datuk Seri FD Iskandar was conferred The Edge Malaysia Outstanding Contribution to the Real Estate Industry Award 2024 at the Edge Property Excellence Awards (TEPEA) 2024, further solidifying his legacy of excellence.

Most recently, in 2025, Datuk Seri FD Iskandar received the Special Business Excellence Award: Top Property Leader Lifetime Achievement Award at the Malaysian SME Resilience and Growth Conference 2025. This highest recognition celebrates his enduring dedication, trailblazing leadership, and lifelong service to advancing Malaysia’s property sector.

Datuk Seri FD Iskandar’s remarkable career continues to inspire a new generation of leaders and shape the future of the industry with purpose and passion.

Currently, Datuk Seri FD Iskandar does not hold any directorship in other public companies or listed issuers.

Datuk Seri FD Iskandar attended all five (5) Board meetings of the Company held during the financial year ended 30 April 2025.

Nationality
Malaysian

Gender
Female

Age
64

Chairperson of Audit Committee

Member of Risk Management and Sustainability Committee

Shan Choo was appointed to the Board of Directors (“Board”) of Glomac Berhad on 3 July 2017. She holds a Bachelor of Economics from Monash University, Australia, and is a member of CPA Australia as well as a member of the Malaysian Institute of Accountants. She also attended the Management Acceleration Programme in INSEAD, Fontainebleau in 2008.

Shan Choo started her career in the stockbroking industry with Seagroatt & Campbell and later moved to the commercial banking industry with the MUI Banking Group. She moved to Australia in 1986 and worked with the ANZ Banking Group in Melbourne as a Group Credit Analyst.

In 1990, Shan Choo returned to the stockbroking industry in Malaysia by joining RHB Research Institute Sdn. Bhd., where she undertook the role of a banking analyst. She subsequently moved on to head a team of analysts covering various sectors of companies listed on Bursa Malaysia Securities Berhad.

Shan Choo then joined CLSA Malaysia in 1999, firstly as an analyst covering banks and conglomerates. She subsequently led an award-winning research team for six (6) years as Head of Research before moving on as Head of Sales in 2006 when CLSA Malaysia was awarded a full stockbroking licence. She was appointed Country Head and served as the principal officer for CLSA Group’s operations in Malaysia in 2007. In August 2015, she was appointed Chairman of CLSA Malaysia, and upon her retirement in December 2016, she was appointed an advisor. She sat on the Board of RHB Asset Management Sdn. Bhd. and RHB Islamic International Asset Management Bhd. until her resignation as a Board member in 2018. Shan Choo was a Board member of SapuraOMV Upstream (Holdings) Sdn. Bhd. (formerly known as Sapura Upstream Sdn. Bhd.), a subsidiary company within the Sapura Group, from 20 July 2018 to 27 June 2019.

Currently, Shan Choo does not hold any directorship in other public companies or listed issuers.

Shan Choo attended all five (5) Board meetings of the Company held during the financial year ended 30 April 2025.

Nationality
Malaysian

Gender
Male

Age
59

Chairman of Risk Management and Sustainability Committee

Member of Audit Committee

Member of Nomination Committee

Mohd Razlan bin Mohamed ("Razlan") was appointed to the Board of Directors (“Board”) of Glomac Berhad on 27 May 2022. He holds a Bachelor of Science degree (cum laude) in Civil and Environmental Engineering from Duke University, United States of America (“USA”), and a Master in Business Administration (“MBA”) from Rice University, USA. He has vast working experience in the financial services industry, serving the corporate banking, investment banking, credit rating, and asset management sectors.

Razlan was a corporate and investment banker during the early part of his career, attached to Perwira Affin Merchant Bank Bhd., Bank of America (Malaysia) Bhd., Maybank Investment Bank Bhd., and MIMB Investment Bank Bhd. During his thirteen (13)-year span in investment banking, he was responsible for debt and debt capital market products, arranging and executing various corporate loans, syndicated loans, project financings, and private debt securities sukuk issuances.

Razlan was appointed as the Chief Executive Officer of Malaysian Rating Corporation (“MARC”) in 2007, a position he held for eleven (11) years until 2018. During his tenure at MARC, he served as a Board member of the Asia Credit Rating Industry Body, the Association of Credit Rating Agencies in Asia, as well as Director in two (2) other International Credit Rating Agencies, namely, Islamic International Rating Agency, Bahrain, and ARC Rating SA, Portugal.

Razlan had also served as Independent Non-Executive Director of an Islamic Bank, HSBC Amanah Malaysia Berhad, an asset management company, VCAP Asset Managers Sdn. Bhd., a public university, Universiti Teknologi Malaysia, and as Chairman of a tolled highway concession company, Senai-Desaru Expressway Berhad.

Currently, Razlan serves as Chairman of Amanah Raya Investment Management Sdn. Bhd. and Chairman of UTMSPACE. He also sits on the Board as Independent Non-Executive Director of Bank Muamalat Malaysia Berhad, Lembaga Pembiayaan Perumahan Sektor Awam (“LPPSA”), USAINS Holding Sdn. Bhd. and Pacific Trustees Group International Sdn. Bhd.

Razlan attended all five (5) Board meetings of the Company held during the financial year ended 30 April 2025.

Nationality
Malaysian

Gender
Male

Age
61

Chairman of Nomination Committee

Chairman of Remuneration and Employees’ Share Scheme Committee

Member of Risk Management and Sustainability Committee

Member of Audit Committee

Datuk Mohd Adzahar bin Abdul Wahid (“Datuk Mohd Adzahar”) was appointed to the Board of Directors (“Board”) of Glomac Berhad on 1 June 2023. He is a Fellow of the Association of Chartered Certified Accountants (“ACCA”) (United Kingdom), a Member of the Malaysian Institute of Accountants, and a Member of the Financial Planning Association of Malaysia. He is also a Member of the Harvard Business School Alumni of Malaysia.

Datuk Mohd Adzahar is the Director of PMCare Sdn. Bhd. (“PMCare”) and also a Chartered Accountant by profession. He has accumulated over 37 years of experience in banking and financial services. He began his career as a Trainee Accountant/Auditor at a Chartered Accountant’s firm, Shepherd's Bush, London, after graduating from the Emile Woolf College, London in 1988 with ACCA. Upon returning to Malaysia from London, he immediately joined Bumiputra Merchant Bankers Berhad from 1988 to 1994, where he held his last position as a Corporate Banking Manager. His responsibilities included securing and managing corporate debt, comprising both direct lending and syndicated debts, project financing, as well as treasury functions.

Subsequently, Datuk Mohd Adzahar joined Malaysian Helicopter Services Berhad (“MHS”) as a Corporate Finance Manager, and one of the major tasks undertaken was to assist in raising the required financing for MHS in the acquisition of Malaysia Airlines Berhad, besides ensuring the management accounts and annual report were timely produced. He was also responsible for monitoring the investments made by MHS and evaluating any project or proposal put forward to MHS.

Upon leaving MHS in 1995, Datuk Mohd Adzahar then joined PMCare, a Business Process Outsourcing entity specialising in medical management. As the Chief Executive Officer-cum-Executive Director, he was instrumental in the development of its Medicare Integrated Information Exchange, which serves as the backbone of operating applications software for PMCare. PMCare is part of the Sumitomo Corporation companies of Japan. PMCare is registered with Kementerian Kesihatan Malaysia as a Managed Care Organisation or MCO.

In addition, Datuk Mohd Adzahar served as a former Independent Non-Executive Director of Kencana Petroleum Berhad, Sapura Energy Berhad, Symphony House Berhad, Edra Global Energy Berhad, and TH Plantations Berhad. He currently sits on the Board of Cypark Resources Berhad.

Datuk Mohd Adzahar attended all five (5) Board meetings of the Company held during the financial year ended 30 April 2025.

(Appointed on 20 June 2025)

Nationality
Malaysian

Gender
Male

Age
62

Member of Risk Management and Sustainability Committee (Appointed on 24 June 2025)

Member of Nomination Committee (Appointed on 24 June 2025)

Member of Remuneration and Employees’ Share Scheme Committee (Appointed on 24 June 2025)

Dato' Setia Haji Haris bin Kasim (“Dato9 Setia Haji Haris”) was appointed to the Board of Directors (“Board”) of Glomac Berhad on 20 June 2025. He holds a Bachelor9s Degree in Social Sciences from University Malaya, along with a Diploma in Public Administration from the National Institute of Public Administration (INTAN).

With over four decades of multidisciplinary experience, Dato’ Setia Haji Haris has held senior leadership positions in both public service and government administration. Dato’ Setia Haji Haris last served as the Selangor State Secretary from November 2021 to January 2025, where he played a central role in shaping state governance, infrastructure development, and digital transformation in Selangor. As the top civil servant in Selangor, Dato’ Setia Haji Haris steered major state initiatives, corporate governance in public-linked companies, and digital transformation efforts.

Throughout Dato’ Setia Haji Haris’ tenure as the Selangor State Secretary, he has held numerous key positions within Selangor State Government-linked Companies (“GLCs”), including serving on the Boards of Perbadanan Kemajuan Negeri Selangor (“PKNS”), Air Selangor, and Menteri Besar Incorporated (MBI). He brings extensive corporate leadership experience, having held strategic leadership roles as Chairman of several key organisations, including Kumpulan Perangsang Selangor (“KPS”), Permodalan Negeri Selangor Berhad (“PNSB”), Kumpulan Hartanah Selangor Berhad (“KHSB”), Central Spectrum (M) Sdn. Bhd., Selgate Hospital Rawang, and Worldwide Entech Sdn. Bhd.

Following Dato’ Setia Haji Haris’ retirement, he transitioned into the private sector as Chairman of Axcova Sdn. Bhd., where he continues to leverage his public sector expertise to drive innovation. As Chairman of Axcova Sdn. Bhd., Dato’ Setia Haji Haris leads the company to become a national leader in AI and information technology services, empowering industries, government, and communities with transformative digital solutions.

Currently, Dato’ Setia Haji Haris does not hold any directorship in other public companies or listed issuers.

Dato’ Setia Haji Haris was appointed on 20 June 2025, after the conclusion of the financial year ended 30 April 2025. Accordingly, he did not attend any Board meetings of the Company held during that financial year.