Board of Directors

Encik Adenan bin Md Yusof was appointed as Director of of the company on 17 October 2016.

He is familiar with AmanahRaya’s business and its operations having held previously the position of Chief Operating Officer of its subsidiary, AmanahRaya REIT Managers Sdn Bhd, the Manager of the public listed fund, AmanahRaya Real Estate Investment Trust (ARREIT). During his tenure as the COO from 2010 to 2015, ARREIT had achieved incremental growth resulting in stable and sustainable return for AmanahRaya REIT unitholders.

Upon obtaining his Bachelor of Architecture from Illinois Institute of Technology Chicago, Illinois, USA, Encik Adenan worked for two of the largest architectural practice in the United States. During his tenure at Harry Weese and Associates as well as Lohan Associates, he gained valuable experience in the development of various building types from residential to 5 star hotels and office buildings. Thereafter, in 1993, he joined KLCC Berhad and worked on the prestigious Petronas Twin Towers project.

Encik Adenan later joined Amanah Capital Partners Berhad in 1995 and was responsible in overseeing all property investments under Amanah Capital Group. Subsequently, in 2003, Encik Adenan moved to KUB Malaysia Berhad as General Manager and was later seconded to KUB Realty Sdn. Bhd, the property arm of KUB.

In 2008, Encik Adenan joined Terengganu Incorporated as the Group General Manager to head its property investment division and was tasked in drafting a strategic plan for its property investment. Prior to his return to AmanahRaya, he was the Senior Vice President of Special Projects at UDA Holdings Berhad.

Encik Adenan also holds a Capital Market Services Representative’s License since July 2013 and was the Vice Chairman of the Malaysian REIT Managers Association and a member of its Regulatory Committee. He is presently the Group Managing Director of Amanah Raya Berhad.

YBhg. Dato’ Haji Ismail bin Ibrahim was appointed as a Director since 19 October 2012.

He holds a Master of Business Administration from Universiti Kebangsaan Malaysia (UKM) and a B.Sc. Agribusiness from Universiti Putra Malaysia (UPM).

He is the former Director General of Legal Affairs Division in Prime Minister’s Department. He started his career as an Assistant Secretary with Ministry of Health in 1979. In 1981 he held the position as an Assistant Director in Public Service Department. In 1983 he served as the Senior Assistant Director in Implementation Coordination Unit, Prime Minister’s Department while in 1990 he was appointed as a Principal Assistant Secretary in Public Service Commission.

He then became the Principal Assistant Secretary in Ministry of Defence (MinDef) from 1995 to 2002. In 2002 until 2005 he held the position as the Deputy Undersecretary of Procurement Division in MinDef before appointed as the Undersecretary of the same Division in 2005. He continued his career as the Deputy Secretary General (Development) of MinDef from the year 2007 to 2008. Later, he became the Deputy Secretary General (Management) of the same ministry from August 2008 to December 2011.

Haji Zulkifly bin Sulaiman was appointed as Director of the Company on 22 March 2013.

He serves as a Board Member of AmanahRaya-REIT Managers Sdn Bhd and AmanahRaya Investment Bank Ltd. He is also a Board Member of few subsidiaries of Amanah Raya Berhad.

He holds an Economics Degree from University of Malaya. He has also attended the Wharton Business School AMP program in 2006.

He has over 32 years of extensive experience in the financial services industry holding Senior Management position in UMBC, Phileo Allied Bank and Maybank covering corporate/commercial lending and retail banking business.

In 2006/07 he was also the Group CEO/Director of Maybank Fortis Berhad, the insurance subsidiary of Maybank. He has served as Maybank’s representative on the Board of Governors of the Financial Planning Association of Malaysia including its Vice President in 2007/08.

Currently, he also sits as a Board Member and Chairman of the Internal Audit Committee of Prudential Al-Wara Islamic Asset Management Company.

Dato’ Othman bin Semail was appointed to the Board of AmanahRaya Trustees Berhad on 18 September 2017 as Non-Independent and Non-Executive Director.

Dato’ Othman bin Semail holds a Masters Degree in Financial Management and was appointed a Commission Member effective 2 January 2015. He began his career in the public service in 1982 as an Assistant Agriculture Officer in RISDA. He had served as an Administrative and Diplomatic Officer of the Ministry of Primary Industries, and is currently serving the Ministry of Finance. Dato’ Othman bin Semail is the Under Secretary of the Government Procurement Division, and was previously Deputy Under Secretary of the Government Procurement Policy & Accreditation Sector.


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