Annual Report
2015
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DAYANG ENTERPRISE HOLDINGS BHD
(712243-U)
13
Polit Bin Hamzah
Independent Non-Executive Director
Chairman – Joint Remuneration and Nomination
Committee
Member – Audit Committee
Member - Risk Management Committee
Polit Bin Hamzah, aged 66, was appointed Independent
Non-Executive Director of Dayang Enterprise Holdings
Bhd on 29 February 2008. He graduated with BSc (Hons) in
Geology from University of Malaya in 1975. He worked for
twenty (20) years (1975 – 1996) in the oil and gas exploration
and production company (Petronas Carigali Sdn Bhd) in
various technical and management positions with the last
position being the General Manager in-charge of the Sabah
Operations.
From 1997 – 2001, he headed the Land Custody and
Development Authority, a body responsible for planning and
development of land for large scale commercial agriculture
(oil palm, sago) plantations and property development
throughout the state of Sarawak through partnerships with
listed and private companies.
In 2002 -2003, he took up theposition as theGeneral Manager
of the Sarawak Economic Development Corporation. From
2003 till to date, he continues to be involved in the Boards
of various government and private owned companies in
Sarawak and at the Federal level. He was a member of
the Board of Lembaga Pergalakan Pelancongan Malaysia
(Tourism Malaysia) a body corporate under the Ministry of
Tourism, Malaysia from 2003 – 2008.
He was re-designated as Independent Non-Executive
Director to Executive Director of Sarawak Plantation Berhad
on 20 December 2012 and was appointed the Group
Managing Director on 1 May 2014. He is also a director of
KUB Sepadu Sdn Bhd and Rajah Mutiara Sdn Bhd.
Tuan Haji Abdul Aziz Bin Ishak
Independent Non-Executive Director
Member – Audit Committee
Member – Joint Remuneration and Nomination Committee
Tuan Haji Abdul Aziz Bin Ishak, aged 64, was appointed
Independent Non-Executive Director of Dayang Enterprise
Holdings Bhd on 29 February 2008. A Naval Architect by
profession, Tuan Haji Abdul Aziz Bin Ishak completed his
secondary education at the Malay College, Kuala Kangsar
in 1970 and later obtained an Ordinary National Certificate in
Nautical Science from the Riversdale College of Technology,
Liverpool, United Kingdom in 1974 and a Bachelor of Science
in Naval Architecture and Ocean Engineering from the
University of Glasgow, Scotland, United Kingdom in 1981. He
later attended an Advanced Management Program at the
Smeal Business School from the Pennsylvania State University
in the United States of America.
He has over thirty (30) years of experience in the Oil and
Gas and marine industry having started his careers as a
Cadet and Deck Navigating Officer with Blue Funnel Line
in Liverpool in 1971 and later joined Orient Lloyd (M) Sdn
Bhd as Shipping Operations Executive in 1975. From 1981 to
1983, he was attached to Penang Port Commission as Naval
Architect/Planning Engineer before joining PETRONAS,
Marine Department in 1983 as Section Head. He was
later promoted to Senior Manager, Technical Services of
PETRONAS Tankers Sdn Bhd in 1990 and was posted to France
and Japan before returning to Malaysia in 1996 as General
Manager, Fleet Operations. In 1999, he was promoted to the
position of Chief Executive Officer and Managing Director
until his retirement in 2007.
Concurrently in 1999–2001, he was also the Senior General
Manager for Fleet Management Division and Senior General
Manager, LNG Shipping Business Division of MISC Berhad.
Board of Directors
(cont’d)
