【FGV 5222 交流专区】Felda环球创业控股

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FGV HOLDINGS BERHAD

Date of change	26 Sep 2023
Name	TAN SRI RASTAM BIN MOHD ISA
Age	72
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Social Science (Hons)	Universiti Sains Malaysia
2	Masters	Master of Arts in International Relations and Strategic Studies	University of Lancaster
3	Others	Certificate of Diplomacy	University of Oxford

Working experience and occupation

Tan Sri Rastam bin Mohd Isa ("Tan Sri Rastam") was the former Secretary General of the Ministry of Foreign Affairs of Malaysia from 2006 until 2010 and former Chairman and Chief Executive of the Institute of Strategic and International Studies (ISIS) Malaysia where he served from 2015-2020. He was also an Adjunct Professor at the Ahmad Ibrahim Kulliyah of Laws lnternational Islamic University Malaysia (IIUM) (2021-2022). Tan Sri Rastam had several diplomatic assignments abroad including as High Commissioner to Pakistan (1994-1996), Ambassador to Bosnia Herzegovina (1996-1998), Ambassador to the Republic of lndonesia (1999-2003) and Permanent Representative to the United Nations in New York (2003-2005), where he also chaired the Non-Aligned Movement ("NAM") Coordinating Bureau in New York when Malaysia was the Chair of NAM. He was ASEAN SOM leader for Malaysia in 2006-2010. He was appointed to the Malaysian Administrative and Diplomatic Service (PTD) on 17 April 1974 and was assigned to the Ministry of Foreign Affairs until his retirement from the civil service on 2 September 2010. Upon retirement as the Secretary General of the Ministry of Foreign Affairs, he was appointed as Special Envoy of the Government of Malaysia to Brunei Darussalam. He also served for three years as Advisor at the Chief Minister's Department, Sarawak (2010-2013). He also sat on the boards of a number of companies.

Directorships in public companies and listed issuers (if any)

Batu Kawan Berhad

Date of change	26 Sep 2023
Name	DATO' SHAHROL ANUWAR BIN SARMAN
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Director
Directorate	Non Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration (MBA)	Cardiff University, Wales, United Kingdom
2	Degree	Finance	MARA University of Technology (UiTM) Shah Alam, Selangor
3	Diploma	Public Administration	National Institute of Public Administration (INTAN), Bukit Kiara, Kuala Lumpur
4	Diploma	Banking	MARA University of Technology (UiTM) Segamat, Johor

Working experience and occupation

Dato' Shahrol Anuwar Sarman (Dato' Shahrol Anuwar) began his career as an Assistant Secretary at the Loans Management and Finance Policy Division in the Ministry of Finance (MoF) in 1996.In 2003, Dato' Shahrol Anuwar became the Assistant Director at Human Resource Management and Administration Division (Head of Finance and Account Unit) for Anti-Corruption Agency Malaysia. In 2004, he was appointed as the Principal Assistant Secretary of Timber Industry Division under the Ministry of Plantation Industries and Commodities, where he served for 2 years. He then served for one year as the Senior Principal Assistant Secretary, Administration and Finance Division, Melaka's Chief Minister Department.Prior to becoming the Special Officer to the Secretary General of Treasury, MoF, in 2011, Dato' Shahrol Anuwar was appointed as Senior Private Secretary to the Secretary General of Treasury, MoF from 2007 until 2011. He was later appointed as Senior Advisor to Executive Director of the World Bank Group in Washington D.C., USA from 2012 to 2014.In 2014, Dato' Shahrol Anuwar became the Senior Private Secretary to the Secretary General of Treasury, MoF where he served for 3 years. He was then appointed as an Undersecretary to the Statutory Bodies Strategic Management Division, MoF from 2017 until 2019. Subsequently as Undersecretary to the Strategic Investment Division, MoF from 2019 until 2022. He is currently the Director, National Budget Office, MoF.