BOARD OF DIRECTORS

Isnami bin Ahmad Mohtar
Licensed Executive Director (Non-Independent)/Chief Investment Officer
Encik Isnami bin Ahmad Mohtar was appointed to the Board of Directors of PMB Investment Berhad as a Licensed Executive Director on 12 October 2020. He was also the Chief Investment Officer of PMB...

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

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
Isnami bin Ahmad Mohtar
Licensed Executive Director (Non-Independent)/Chief Investment Officer
Encik Isnami bin Ahmad Mohtar was appointed to the Board of Directors of PMB Investment Berhad as a Licensed Executive Director on 12 October 2020. He was also the Chief Investment Officer of PMB...
YM Tengku Ahmad Badli Shah Bin Raja Hussin
Director (Non-Independent), Acting GCEO of Pelaburan MARA Berhad
Marlina binti Hj. Bustanuddin
Head of Accounts
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,...
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 incorporated on 21 February 1994 licensed by the SC. The corporate mission of BIMBSEC is to be an active participant in a modern, innovative and dynamic Islamic capital market in Malaysia, catering for the needs of all investors, Muslims and non-Muslims, looking for Shariah-compliant investment products and services. BIMBSEC is registered with the SC to act as a Shariah Adviser for Islamic products and services regulated by the SC, which include Islamic collective investment schemes. BIMBSEC is independent from the Manager and does not hold office as a member of the investment committee of the Funds or any other funds managed and administered by the Manager. As at 16 December 2020, BIMBSEC is a corporate Shariah Adviser to seventy-six (76) Islamic funds including one (1) Islamic real estate investment trust (REIT). 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
Dr. Muhamad Fuad, the designated person in-charge of all Shariah matters in BIMBSEC is also appointed to its Shariah Advisory Committee of BIMBSEC effective 1st 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, he sits on the Shariah committees of Public Islamic Bank Berhad and AIA-Public Takaful Berhad. He is a registered Shariah Adviser (2019-2022) with the SC. He sits on the boards of Gagasan Nadi Cergas Berhad, Mesiniaga Berhad, PNB Commercial Sdn Bhd, Universiti Tun Abd Razak Sdn Bhd and Universiti Sains Islam Malaysia (USIM). He was elected President of the Association of Shariah Advisers for Islamic Finance (ASAS) on 9th September 2020. Previously, he was an ASAS EXCO member from its inception in 2012 until 2018. Dr. Muhamad Fuad is a recipient of the National Book Award 2015 for his book published by IKIM entitled “The influence of Islam Upon Classical Arabic Scientific Writings: An examination of the Extent of Their Reference to Quran, Hadith and Related Texts”. Nurussaádah joined BIMBSEC in June 2015. She is the designated Shariah officer responsible for the Shariah advisory services offered by the company. Nurussaádah graduated with a Bachelor of Shariah majoring in Islamic Banking and Economics from the University of Yarmouk, Jordan. Currently, she is responsible in providing Shariah inputs on the advisory, consultancy and research functions with regards to Islamic capital market and Islamic collective investment schemes, including but not limited to, conducting surveillance on the non-financial institution activities. She is experienced in product development and review for Islamic capital market products specifically on Islamic stockbroking services.
ROLES AND FUNCTIONS OF SHARIAH ADVISER
To advise on the Shariah aspects of the Funds and Funds operations and processes such that they are in accordance with Shariah requirements, and specifically the resolutions issued by the SACSC. To provide Shariah expertise and guidance in all matters related to the Funds, particularly on the Funds’ deed and prospectus, structure, investments and related operational matters. To ensure that the Funds are managed and operated in accordance with Shariah as determined by the relevant SC regulations and standards, including resolutions issued by the SACSC. To review the Funds’ compliance reports as provided by the Manager’s compliance officer, and investment transaction reports provided or duly approved by the Trustee to ensure that the Funds’ investments are in line with Shariah requirements. To issue a report for inclusion in the interim and annual reports of the Funds stating the Shariah Adviser’s opinion on the Funds’ compliance with Shariah requirements in its investment, operations and processes for the financial period concerned. To consult the SC where there is ambiguity or uncertainty as to an investment, instrument, system, procedure and/or process. To meet with the Manager beside on a quarterly basis, when urgently required for review of the Funds’ operations and processes
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