Board of Directors’ Profile

DATO` IR. A. RASHID BIN OMAR DATO’ IR. A. RASHID BIN OMAR
Chairman / Independent Non-Executive Director
Age: 68, Malaysian
Gender: Male
Date of Appointment: 15 August 2006
Academic / Professional Qualifications:
• Bachelor of Science in Civil Engineering from the University of Glasgow, Scotland, United Kingdom
• Diploma from University Technology Malaysia (then known as the National Institute Technology)
• Registered Professional Engineer with the Board of Engineers Malaysia
• Fellow of The Institution of Engineers, Malaysia
• Life Member of the Road Engineering Association of Malaysia

Past Experiences:
Dato’ Ir. A. Rashid bin Omar started his career as a civil engineer of the East-West Highway Project in Grik, Perak (1975-1977). He then served with the Public Works Department (PWD) Malaysia in several positions including District Engineer Kerian, PWD Perak (1977-1978), Senior Executive Engineer, Highway Planning Unit, Ministry of Works Malaysia (1978-1983), Deputy Director of Infrastructure and Public Utilities Section, Implementation Coordination Unit, Prime Minister’s Department (1983-1989), Director PWD Malacca (1989-1995), Construction General Manager KLIA (1995-1999), Director PWD Johor (1999-2000) and Director Management Corporate Branch, PWD Malaysia (2000-2005).

Board Committees Member:
• Audit Committee
• Remuneration Committee

Directorships:
Listed Issuer:
• MTD ACPI Engineering Berhad
Public Companies:
• None

Attendance at Board Meeting for financial year ended 31 March 2017
• Attended 6 of 7 meetings

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