HOLYROOD RUBBER PLC

Company number 00125363

17 officers / 13 resignations

ABDUL AZIZ, Azrin Nashiha

• Correspondence address: Sime Darby Plantation Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Ara Damansara, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47301
• Role: Secretary
• Appointed on: 25 June 2008
• Nationality: British

ALWI, Noral Afida Binti

• Correspondence address: Sime Darby Plantation Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Ara Damansara, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47301
• Role: Director
• Date of birth: March 1969
• Appointed on: 8 June 2009
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Vice President I, Finance Operation

FOONG MAY, Chim

• Correspondence address: Sime Darby Plantation Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Ara Damansara, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47301
• Role: Director
• Date of birth: August 1965
• Appointed on: 11 November 2011
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Vice President 1,Corp Finance-Plantation Division

LAI WAN, Ho

• Correspondence address: Sime Darby Plantation Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Ara Damansara, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47301
• Role: Director
• Date of birth: October 1954
• Appointed on: 25 June 2008
• Nationality: Malaysian
• Occupation: Vice President Ii

GOLDEN HOPE PLANTATIONS BERHAD

• Correspondence address: 13th Floor Menara Pnb, No 201-A Jalan Tun Razak, Kuala Lumpur, 50400, Malaysia
• Role (Resigned): Secretary
• Appointed before: 21 August 1992
• Resigned on: 25 June 2008

ABDUL AZIZ, Norzifiah

• Correspondence address: No.30 Jalan Jeriji U8/75b, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 June 2008
• Resigned on: 8 June 2009
• Nationality: Malaysian
• Occupation: Head Treasury And Tax

ABDUL HAMID, Mohd Hairul

• Correspondence address: No. 4, Jalan Platinum 7/43d,, Seksyen 7, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 June 2008
• Resigned on: 8 June 2009
• Nationality: Malaysian
• Occupation: Chief Financial Officer

AHMAD TAJUDIN, Mohamad Hashim, Dr

• Correspondence address: Rumah Pegawai Oil Palm Research, Station Kelawang Baru, 42700 Banting, Selangor Darul Ehsan, Malaysia
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 August 1999
• Resigned on: 31 December 2003
• Nationality: Malaysian
• Occupation: Director Research & Developmen

BARAKBAH, Syed Fahkri

• Correspondence address: 73 Lorong Zaaba, Taman Tun Dr Ismail, 60000 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 21 August 1992
• Resigned on: 31 March 1993
• Nationality: Malaysian
• Occupation: Company Director

DALIP, Ma'On Bin

• Correspondence address: 5 Jalan Bunga Anggerek 2/4 Shah Alam, 40000 Selangor, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 May 1993
• Resigned on: 1 January 1998
• Nationality: Malaysia
• Occupation: Company Director

HASHIM, Khairudin

• Correspondence address: Ssb 10 Officers Quarters Ghr Centre, Km 10 Banting, Banting, Selangor 42700, Malaysia
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 January 2004
• Resigned on: 25 June 2008
• Nationality: Malaysian
• Occupation: Director Research And Developm

ITAM, Encik Mohd Zulkifli

• Correspondence address: 19 Persiaran Burhanuddin Helmi, Taman Tun Dr Ismail, 60000 Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 July 1999
• Resigned on: 31 March 2001
• Nationality: Malaysian
• Occupation: Director

MASKAN, Abd Wahab

• Correspondence address: No 8 Jalan Setiabakti 5, Bukit Damansara, 50490 Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 June 1997
• Resigned on: 30 July 1999
• Nationality: Malaysian
• Occupation: Director

RAHMAN, Radzuan Abdul, Dr

• Correspondence address: 1a Taman Bukit, Kajang, Selangor, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 21 August 1992
• Resigned on: 19 August 1999
• Nationality: Malaysian
• Occupation: Company Director

RAMLI, Abdul Rahman Bin

• Correspondence address: No 14 Jalan 22/44, Petaling Jaya, Selangor, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 21 August 1992
• Resigned on: 31 March 1999
• Nationality: Malaysian
• Occupation: Company Director

ROSDI, Mat Lani

• Correspondence address: No.62 Jalan 34/38a Taman Indah, Kepong, 54200 Kuala Lumpar, Malaysia
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2001
• Resigned on: 25 June 2008
• Nationality: Malaysian
• Occupation: General Manager

SHIEN-YI, Tanya Lee

• Correspondence address: C/O Sime Darby Plantation Sdn Bhd, C/O Sime Darby Plantation Sdn Bhd, 4th Floor, Wisma Consplant 1, No.2 Jalan Ss16/4, 47500 Subang Jaya, Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 June 2009
• Resigned on: 11 November 2011
• Nationality: Malaysian
• Occupation: Vice President Ii, Finance Treasury