Annual Report 2023 29 KEY SENIOR MANAGEMENT’S Profile DATE OF APPOINTED : 17 January 2008 LENGTH OF SERVICE : 15 years Encik Md Diah bin Ramli graduated from Institut Teknologi MARA in 1983 with a Diploma in Applied Science majoring in Planting Industry and Management. He attended the Cranfield Global CEO Programme at Cranfield University School of Management, Bedfordshire, U.K and is a member of the Cranfield University Alumni. He began his career as a Plantation Assistant Manager at Harrisson Malaysian Plantation Berhad in 1983. Subsequently he joined FELCRA Settlers Cooperatives in 1985 as a Project and Marketing Assistant Manager. In 1992, he joined Dibena Enterprise Sdn Bhd in Sales and Marketing, later promoted to Senior Manager in 2004. Has vast experience after amassing through involvement in various business and management portfolio within the Group. In 2005 he was appointed as Executive Director of Dibena Enterprise Sdn Bhd, the promoter and substantial shareholder of the Datasonic Group. He was a Director of Datasonic Group from 2011 until 2019. He sits on the board of several subsidiary companies of the Group. He does not hold any directorship in other public companies and listed companies. Director of subsidiaries of Datasonic Group ENCIK MD DIAH BIN RAMLI MALE MALE 69 YEARS OLD 62 YEARS OLD MALAYSIAN MALAYSIAN DATE OF APPOINTED : 1 June 2014 LENGTH OF SERVICE : 9 years Datuk Haji Ab Hamid bin Mohamad Hanipah began his career as a government security officer in the year 1978 and left the civil service as Deputy Director General of Chief Government Security Office (CGSO), Prime Minister’s Department in April 2014. He attended several management and security courses at Royal Institute of Public Administration (RIPA) in London, INTAN Kuala Lumpur and special branch school. He has contributed vastly in the development of Information Communication Technology (ICT) Security Policy and protective security covering training, directives of ICT Security and formulating manual Malaysian Public Sector Management of Information and Communication Technology Handbook (MyMis). He headed the security team during planning and construction of government complexes in Putrajaya. He sits on the board of several subsidiary companies of the Group. He is also a Director of Safe Shield Security Sdn Bhd. He does not hold any directorship in other public companies and listed companies. Director of subsidiaries of Datasonic Group DATUK HAJI AB HAMID BIN MOHAMAD HANIPAH
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