BOARD OF DIRECTORS

YM Tengku Ahmad Badli Shah Bin Raja Hussin
Director (Non-Independent), Acting GCEO

Encik Najmi Haji Mohamed
Director (Non-Independent), CEO
Encik Najmi bin Haji Mohamed was appointed as Chief Executive Officer of PMB Investment on 4 October 2016 and one of PMB Investment Board director on 18 October 2016. He obtained his Bachelor...

Encik Nik Mohamed Zaki Nik Yusoff
Director (Independent)
Encik Nik Mohamed Zaki Nik Yusoff was appointed as a member of the Investment Committee on 15 June 2009. He graduated from Carleton University, Ottawa, Canada in 1985 and holds a Bachelor of...

Tuan Haji Mansoor Ahmad
Director (Independent)
Encik Mansoor bin Ahmad received his Bachelor of Economics (Hons) from the University of Malaya and Master of Business Administration from the Australian Graduate School of Management, University...

YBhg. Professor Dr. Faridah Haji Hassan
Director (Independent)
Professor Dr. Faridah was appointed as a director of PMB Investment Berhad on 16 January 2007. She had previously held a similar position with ASM MARA Unit Trust Management Berhad from March 2002...

YBhg. Dato' Sri Haji Abd Rahim Haji Abdul
Director (Independent)
YBhg. Dato’ Sri Haji Abdul Rahim was appointed as a director of PMB Investment Berhad on 16 January 2007. He holds L.L.B (Hons) from University of London (1993) besides a Bachelor of Arts (Hons)...
KEY PERSONNEL
YM Tengku Ahmad Badli Shah Bin Raja Hussin
Director (Non-Independent), Acting GCEO
Marlina binti Hj. Bustanuddin
Head of Accounts, PMB Investment
Marlina is the Head of Accounts for PMB Investment. She is responsible for the overall function of the company accounts, unit trust accounts and portfolio accounts. She obtained her Bachelor of...
Aida binti Abu Bakar
Head of Fund Administration
Aida is the Head of Fund Administration. She joined the PMB Group in 1997 as a Senior Executive, Projects and Venture Capital. In 2000, she was transferred to PMB Investment and has since...
Marina binti Ghazali
Head of Marketing
Marina is the Head of Marketing. She holds a Bachelor Degree in Mass Communication from UiTM. She has more than 30 years of experience in marketing communications including public relations,...
Mohd Adzhar bin Abd Hamed
General Manager
Adzhar is the General Manager/Head, Legal, Compliance and Risk Management, PMB and he is responsible for PMB Investment’s compliance matters related to the statutory and regulatory requirements,...
Isnami bin Ahmad Mohtar
Chief Investment Officer
Isnami was appointed Acting Chief Investment Officer effective on 10 April 2014. He has more than 15 years of experience in the funds management industry, starting in 1996 when he was appointed...
Encik Najmi Haji Mohamed
Director (Non-Independent), CEO
Encik Najmi bin Haji Mohamed was appointed as Chief Executive Officer of PMB Investment on 4 October 2016 and one of PMB Investment Board director on 18 October 2016. He obtained his Bachelor...
INVESTMENT COMMITTEE MEMBERS
INVESTMENT COMMITTEE MEMBERS
Professor Dr. Mohamed Aslam Bin Mohamed Hameed
Independent
Nik Mohamed Zaki Bin Nik Yusof
Independent
Haji Mansoor Bin Ahmad
Chairman/Independent
THE FUNCTIONS AND RESPONSIBILITIES OF THE INVESTMENT COMMITTEE ARE AS FOLLOWS:
To ensure the investment management policies of the Funds are consistent with the Funds’ objectives, this Master Prospectus (as amended from time to time), the Deeds and the Guidelines and other relevant laws;
To formulate investment policies and plan, and to select appropriate strategies to meet the Funds’ objectives;
To provide guidance and advice in the implementation of the strategies;
To provide guidance and advice in the implementation of the strategies;
To consider other matters deemed necessary for the bene t of the Funds; and
To recommend the Funds’ income distribution and/or unit splitting for the Trustee’s approval.
To meet at least once every two (2) months to monitor the fund management activities of the Management Company.
SHARIAH ADVISERS
PROFILE
BIMB Securities Sdn Bhd (BIMBSEC) is a stockbroking subsidiary of BIMB Holdings Bhd. It was incorporated on 21 February 1994. The company’s corporate mission is to actively participate in a modern, innovative and dynamic Islamic capital market in Malaysia, catering for the needs of both Muslims and Non-Muslims investors looking for Shariah-compliant products and services. BIMBSEC is Corporate Shariah Adviser to 23 Islamic unit trust funds. As at 31 January 2017, the staff strength of BIMBSEC consists of 70 employees of whom 64 are executive staff and 6 are non-executive staff. The company has an authorised share capital of RM250 million, and its current issued and paid-up share capital is RM100 million. The shareholdings of BIMBSEC are as follows:-
SHAREHOLDERS
BIMB Securities Holdings Sdn Bhd (wholly owned subsidiary of BIMB Holdings Berhad) : 51%
BIMB Holdings Berhad : 49%
BOARD OF DIRECTORS
DESIGNATED PERSON RESPONSIBLE FOR SHARIAH MATTERS
Ir. Dr. Muhamad Fuad, the designated person in-charge of all Shariah matters in BIMBSEC is appointed to the Shariah Advisory Committee of BIMBSEC effective 1 June 2011. He graduated with a Bachelor of Science Degree in Electrical Engineering in 1977 and a Master of Philosophy Degree in Electrical Engineering in 1982 both from the University of Southampton, England. He also obtained a Bachelor of Arts (Jayyid) Degree in Shariah from the University of Jordan in 1994 and a Doctor of Philosophy in Muslim Civilization from the University of Aberdeen, Scotland in 1996. Currently Dr. Muhamad Fuad serves as the Chairman of the Shariah Committee of MIDF Group of Companies and a member of the Group Shariah Committee of MNRB Holdings Bhd. He is a registered Shariah Adviser with the Securities Commission Malaysia (SC) which qualifies him to advise on Shariah-compliant products and services regulated by the SC. He is also a registered Shariah lawyer of Majlis Agama Islam Perak and an Adjunct Professor of Universiti Teknikal Malaysia Melaka (UTeM). He sits on the boards of MIDF Property Berhad, Mesiniaga Berhad, Universiti Sains Islam Malaysia (USIM) and Institut Kefahaman Islam Malaysia (IKIM), a public company limited by guarantee. Dr. Muhamad Fuad is the designated Shariah person in-charge of PMB Investment’s funds.
ROLES AND FUNCTIONS OF SHARIAH ADVISER
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