DATE OF APPOINTMENT AS CHAIRMAN: 1 February 2022
DATE OF RE-DESIGNATION AS EXECUTIVE CHAIRMAN: 14 April 2022
DATE OF RE-DESIGNATION AS CHAIRMAN: 16 October 2022
DATE OF LAST RE-ELECTION: 26 May 2022
SECURITIES HOLDINGS IN THE COMPANY: None
BOARD COMMITTEE MEMBERSHIP: NIL
OTHER DIRECTORSHIPS IN PUBLIC LISTED COMPANIES : None
ATTENDANCE AT BOARD MEETINGS IN 2023: Present at all 10/ 10 meetings held during the Financial Year
ATTENDANCE AT PREVIOUS AGM: Present
ACADEMIC & PROFESSIONAL QUALIFICATIONS
Bachelor in Surveying (Valuation & Property Management), Universiti Teknologi Malaysia (UTM)
Master in Business Administration, Universiti Utara Malaysia (UUM)
Registered Valuer, Estate Agent and Property Manager Board of Valuers. Estate Agents & Property Manager Malaysia (BOVEAP)
International Valuation Specialist, International Associations of Certified Valuation Specialists (IACVS)
Fellow Member, Royal Institution of Surveyors Malaysia (FRISM)
Fellow Member, Association of Valuers & Property Consultants in Private Practice (FPEPS)
Member, Royal Institute of Chartered Surveyors (MRICS)
Member, Malaysian Institute of Estate Agents (MMIEA)
Member, Business Valuers Association Malaysia (MBVAM)
BACKGROUND
Tuan Sr. Haji Che Had Bin Dhali (Tuan Sr. Haji Che Had) was appointed as the Chairman of Bina Darulaman Berhad (BDB) on 1 February 2022. He was then redesignated as the Executive Chairman on 14 April 2022 until 15 October 2022. Thereafter, Tuan Sr. Haji Che Had was appointed as a Non-Independent and Non-Executive Chairman
Tuan Sr. Haji Che Had his career in valuation and asset consultancy services with Jones Lang Wootton, moving on to Arthur Lim Valuers, Henry Butcher and Lim & Long (N) E. A Sdn. Bhd. In 1992, he joined JB Jurunilal Bersekutu Sdn. Bhd: (1858) and he eventually left after serving as Executive Director. In 2008, he was invited to join the Kedah State Government (KSG) as Special Officer cum Economic and GLC (Government Linked Company) Advisor to the former Chief Minister of Kedah, during which time he also served on the boards of other state GLCs until 2010
During his tenure with the KSG Tuan Sr. Haji Che Had was instrumental in promoting Kedahs products and services to numerous countries including Australia, Papua New Guinea, Thailand, Indonesia, the United Kingdom, Holland, Germany, Denmark, Qatar, Dubai, Bahrain, Egypt, Iran and Yemen.
In his 34 years in property consultancy, he specialised in corporate valuation and consultancy for various type of valuation as well as market and feasibility studies for large developments. He was recently certified by the International Association of Certified Valuation Specialists (IACVS) and is now a Registered Valuer curn Registered Estate Agent for IM Global Property Consultants and currently acts as the Group Executive Director of the Company
Tuan Sri Haji Che Had first joined Bina Darulaman Berhad (BDB) when he was appointed as a Non-Independent Non-Executive Director on 3 April 2008 and was subsequently re designated as an independent director, before leaving BDB on 30 May 2013 He was awarded the Bintang Kebaktian Masyarakat (BKM) and Setia DiRaja Kedah (SDK) by the KDYMM Tuanku Sultan Kedah in 2009 and 2022, respectively, in recognition for his contribution to the state