Reference Number
ICDM/2025/108
Board Position
Independent Non-Executive Director
Date
Industry Experience
Investment Holdings (Must-Have)
Functional Experience
Sustainability/ESG (Must-have)
Board Experience
PLC Board Experience (Must-have)
Executive Experience
C-Suite (Must-have)
Gender Requirement
Female
Age Requirement
50 - 55 years old (Must-have)
Qualifications
Open
Board Sourcing Code
ICDM/2025/254 - Independent Non-Executive Director
Company Description
A listed investment holding with core investments in the Manufacturing, Trading and Infrastructure sectors.
Requirements
The company is looking for a Director with Sustainability expertise and the following functions: a) Core (Specific) Skills & Competencies: Investor Relations and Stakeholders Management, Crisis & Reputation Management
Human Capital & Succession Planning,
b) General Skills & Competencies: Strategic Planning & Business Strategy, Risk Management & Compliance, Corporate Governance, Investment Management, Technologies Literacy.
The annual fee is RM 120,000 with RM 2,500/meeting allowance.
Meeting Commitment
7 board meetings with 4 committee meetings per annum