Y Bhg Tan Sri Dato’ Seri Mohamad Noor Abdul Rahim was appointed as the Independent Non-Executive Chairman of Prinsiptek Corporation Berhad (“PCB”) on 4 December 2003. He is also a Chairman of the Nomination Committee and a member of the Audit and Remuneration Committees of PCB.


He holds a Bachelor of Arts (Honours) Degree from University Malaya. His last post in the civil service was the Secretary General of the Ministry of Home Affairs in 2000. He was the Secretary General of the Ministry of Domestic Trade and Consumer Affairs from 1996 to 1998. Prior to that, he held the positions of State Secretary of Pulau Pinang, Federal Development Director (Prime Minister’s Department) of Kelantan, State Financial Officer of Perak, Director General of Kuala Lumpur City Hall, and Under-Secretary (Supply Division) for both the Ministry of Defence and Ministry of Finance.


Currently, he also sits on the Board of Mitrajaya Holdings Berhad, Pinehill Pacific Berhad as Independent Non-Executive Director and TSR Capital Berhad as an Independent Non-Executive Chairman. In the field of sports, he is currently the President of Malaysian Petanque Federation and Vice Chairman of Malaysia Golf Association.


He does not hold any shares in PCB. He has no family relationship with other directors or major shareholders of PCB. He has no conflict of interest with PCB and has no convictions for offences within the past five years except for traffic offences, if any, and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.


Independent Non-Executive Chairman/Malaysian/Male


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