Company Secretary: Kuzac Corporate Services Sdn. Bhd.
Auditor: Kuzaimi & Co
Bank: Maybank Berhad
ADVISOR
Y.BHG TAN SRI MOHD NASIR BIN AHMAD
Y.bhg Tan Sri Mohd Nasir Bin Ahmad is a Fellow of Association of Chartered Certified Accountants, ACCA United Kingdom and a Chartered Accountant with the Malaysian Institute of Accountants, MIA. He obtained his MBA in Finance from Universiti Kebangsaan Malaysia. He was the President of MIA, from August 2011 to July 2013 and presently he is a Council Member of the ACCA United Kingdom. He started his career as a trainee accountant in 1979 with Tenaga Nasional Berhad, TNB. In January 1993, Y.bhg Tan Sri Mohd Nasir Bin Ahmad was seconded to TNB’s subsidiary company, Malaysia Transformer Manufacturing Sdn Bhd as the Financial Controller before being appointed as its Chief Executive Officer in June 1994. In January 2000, he joined Sharikat Permodalan Kebangsaan, SPK Berhad as its Chief Executive Officer and on June 1st, 2001, he was appointed as the CEO of Perbadanan Usahawan Nasional Berhad, PUNB, a position he held until his retirement on June 1st, 2011. He is currently the Chairman of CIMB Group Holdings Berhad, CIMB Bank Berhad and CIMB Bank PLC Cambodia, the interim Chairman of Media Prima Berhad and the Chairman of UKM Holding Sdn Bhd. He is also a member of the Board of Directors, Universiti Kebangsaan Malaysia and is a Trustee of Yayasan Canselor UNITEN. Y.bhg Tan Sri Mohd Nasir Bin Ahmad was recently appointed as advisor to MEXTEC CORPORATION (M) SDN BHD on July 2011.
MANAGING DIRECTOR
MOHD AMRAN BIN RABU
Our beloved MD started his career as technician after finished his education in Sijil Tinggi Persekolahan Malaysia (STPM). Based on his experience in Office Automation Equipment, in 1995, he established JRA COPIERSERV & TRADING, an Office Automation company at the aged of 21 years old. In 2007, he collaborated with partners to develop MEXTEC CORPORATION (M) SDN BHD and has been appointed as Managing Director since then.
FINANCE DIRECTOR
WAN SHAHRIN BIN WAN MUSTAFFA
A graduate of Degree of Management from Universiti Sains Malaysia (USM) started his fortune in business line in 1996 and 1997 by joiing EXA Sales & Services (M) Sdn Bhd. He then conjoins with two other partners to establish MEXTEC CORPORATION (M) SDN BHD and act as Finance Director since then.