[TENAGA] Independent Director APPOINTMENT - ENCIK ALAN HAMZAH SENDUT on 02-Dec-2024

Announcement Date
02-Dec-2024
Board Member Information:
Date of Change
02-Dec-2024
Type of Change
APPOINTMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Age
64
Gender
Male
Nationality
Malaysia
Working Experience
- Has over 35 years of finance and business experience across multiple industries and approximately 25 years of which were at C-suite and Senior Manager roles. 
- Had served in companies involved in motor and heavy equipment distribution, manufacturing, plantations, corporate services, corporate strategy, corporate finance, business development and mergers and acquisitions.
- He started his career with Price Waterhouse, London, United Kingdom (1982-1986).
- He has worked for various companies including Shell Companies in Malaysia (1986-1991), CarnaudMetalbox Malaysia (1992-1996) and had joined Sime Darby Group in 1996. 
- He has worked in senior roles including as:-
   - Group Finance Director, Tractors Malaysia Holdings Berhad (1996-2001)
   - Group Finance Director, Consolidated Plantations Berhad (2002-2004)
   - Global Operations Manager, Payment Services, BHP Billiton (2009-2010)
   - Executive Vice President, Group Corporate Finance, Strategy and Business Development, Sime Darby Berhad (2010-2014)
   - Managing Director, Energy and Utilities (Non-China) Division, Sime Darby Berhad (2015-2016)
- Served as an Independent Non-Executive Director in Tradewinds Plantation Berhad (2021-2023).
- Serves as an Independent Non-Executive Director of Hong Leong Islamic Bank Berhad (2016 to date).
- Serves as an Independent Non-Executive Director of Hengyuan Refining Company Berhad (2017 to date).
- Has been a Trustee for Cancer Research Malaysia since 2011.
Directorship of Public Companies
1. Velesto Energy Berhad
2. Hengyuan Refining Company Berhad
3. Hong Leong Islamic Bank Berhad 
4. Khyra Legacy Berhad
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
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