Change In Boardroom - Puan Fairuz Kartini Binti Ahmad

BackMay 31, 2023
Date of change 31 May 2023
Name PUAN FAIRUZ KARTINI BINTI AHMAD
Age 55
Gender Female
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Accounting
The Chartered Association of Certified Accountants
FCCA
2
Professional Qualification
Accounting
Malaysian Institute of Accountants
Chartered Accountant
3
Professional Qualification
Accounting
Emile Woolf College of Accountancy, London, UK
ACCA
4
Degree
BA (Hons) in Finance with Accounting
University of East London, Essex, UK

 

Working experience and occupation

Puan Fairuz Kartini Binti Ahmad ("Puan Fairuz") has 29 years of working experience in various fields and disciplines within Sime Darby Group particularly in Financial Management, Project Accounting, Procurement and Governance, Operations and Administrations since September 1994. The group's businesses covered a wide range of industries such as energy (oil and gas), utilities (water and port), plantations, properties (property development and investment management), industrials (heavy equipment and power system) and motors (assembly plant and trading).

She attached with Sime Darby Property Berhad since December 2017 after the demerger of the Sime Darby Group into a pure play company, and taking the roles in vendor management and performance, procurement governance, risk management and sustainability for the Sime Darby Property group.

Puan Fairuz has successfully implemented the end-to-end eProcurement system in year 2021 to align with companies transformation and digitalization.

She was appointed as an Independent Non-Executive Director in Syarikat Perumahan Negara Berhad ("SPNB") since February 2015 until February 2021 with additional roles as a Chairman of Audit & Integrity Committee, a member of Policy and Governance Committee and a Director of SPNB Dana Sdn. Bhd. (a subsidiary company of SPNB Holding Berhad).

Directorships in public companies and listed issuers (if any) Nil
Family relationship with any director and/or major shareholder of the listed issuer Nil
Any conflict of interests that he/she has with the listed issuer Nil
Details of any interest in the securities of the listed issuer or its subsidiaries Nil

 


Announcement Info

Company Name TECHNODEX BHD
Stock Name TDEX
Date Announced 31 May 2023
Category Change in Boardroom
Reference Number C03-30052023-00074