Company
Announcements
Company Announcements
Company
DATO MOHD IBRAHIM BIN NOR
Executive Director
Male | 65 | Malaysian
Dato Mohd Ibrahim bin Nor, aged 65, a Malaysian citizen, is an Executive Director of Ecobuilt. He was appointed
to our Board on 9 December 2024. He obtained a Master’s Degree in Business Administration from the Drake
University in the United States of America (the “USA”) in 1983 and a bachelor of arts degree in mathematics from
the Knox College in the USA in 1981.
He brings extensive leadership experience across various industries, including manufacturing, distribution,
engineering, education, and technology. Throughout his career, he has held various top positions in large
corporation in Malaysia, including Chairman of Super Enterprise Holdings Berhad, Managing Director of
Padiberas Nasional Berhad, Executive Vice Chairman of Sistem Television Malaysia Berhad and Chief Operating
Officer of Malakoff Berhad.
He has no family relationship with any other Directors and/or substantial shareholders of Ecobuilt. He has no
conflict of interest with the Group other than that which has been disclosed to the Board of Directors (if any). He
has no convictions for any offences within the past 5 years other than traffic offences or any public sanction or
penalty imposed by the regulatory bodies during the financial year.
At present, Dato Mohd Ibrahim bin Nor is the Independent Non-Executive Director of Kim Teck Cheong
Consolidated Berhad, a company listed on Bursa Malaysia and the Independent Non-Executive Director of
Director of S&P International Ltd., a company listed on the Hong Kong Stock Exchange.
LOH POH IM
Independent Non-Executive Director
Female | 59 | Malaysian
Loh Poh Im, Female, aged 59, a Malaysian citizen, is an Independent Non-Executive Director of Ecobuilt. She was
appointed to our Board since 28 April 2023.
Ms Loh has a strong background in accounting and finance. She is a Chartered Accountant certified by the
Malaysia Institute of Accountancy, holds a Bachelor of Accounting from the University of Malaya and holds a
Certificate in Investor Relations from the IR Society UK, among other qualifications.
With over three decades of experience, she is a highly accomplished finance professional who has held leadership
roles in various industries. She has expertise in financial operations, compliance, and strategic planning. In
addition to her role at Ecobuilt, she currently serves as an Independent Non-Executive Director and Audit & Risk
Management Committee Chairman at PeterLabs Holdings Berhad, where she brings her extensive knowledge
in financial reporting, risk management, corporate governance, and investor relations to her position.
Throughout her career, Ms Loh has held leadership positions at several public listed companies, where she
managed functions such as finance, administration, and internal controls. Her expertise also extends to taxation,
banking, equity, and bond funding, making her a valuable asset with a strong network in the financial sector.
She is the Chairman of the Audit Committee and Remuneration Committee and also a member of the
Nomination Committee of the Company. She has no family relationship with any other Directors and/or
substantial shareholders of Ecobuilt. She has no conflict of interest with the Group other than that which has
been disclosed to the Board of Directors (if any). She has no convictions for any offences within the past 5
years other than traffic offences or any public sanction or penalty imposed by the regulatory bodies during the
financial year.
NG CHOON KEITH
Executive Director and Chief Executive Officer
Male | 40 | Malaysian
Ng Choon Keith, Male, aged 40, a Malaysian citizen, is an Executive Director and Chief Executive Officer of
Ecobuilt. He was appointed to our Board on 28 April 2023.
He holds a Bachelor of Construction Management & Economics (Hons) degree with a major in Quantity Surveying
from the University of South Australia, Adelaide, SA, which he earned in 2006.
With over 20 years of senior leadership experience in construction and building managemet, Mr Ng excels in
strategic planning, P&L management, and cost control. He is renowned for his ability to secure major tenants,
resolve regulatory issues, and optimize revenue streams. He has been an Executive Director at Kota Kelang
Group since February 2010, where he oversees multiple companies and construction projects while providing
strategic direction and mentorship to his team. Before this, he worked as a Quantity Surveyor and Cost Engineer
Controls at Currie and Brown Adelaide, contributing to various high-value projects. He also maintains affiliations
with industry organizations.
His professional skills encompass expertise in cost management systems, proficiency in MS Project, and fluency
in multiple languages to facilitate effective communication.
He is the son of Datuk Ng Seing Liong PJN, JP, the Non-Independent Non-Executive Director of Ecobuilt. He has
no conflict of interest with the Group other than that which has been disclosed to the Board of Directors (if any).
He has no convictions for any offences within the past 5 years other than traffic offences or any public sanction
or penalty imposed by the regulatory bodies during the financial year. He does not hold any directorship in other
public companies and listed issuers.
DATO INDERA TUN PUTERA MATIN AHMAD SHAH BIN MUNIR
Independent Non-Executive Director
Male | 35 | Malaysian
Dato Indera Tun Putera Matin Ahmad Shah Bin Munir, Male, aged 35, a Malaysian citizen, is an Independent
Non-Executive Director of Ecobuilt. He was appointed to our Board on 11 November 2021. He graduated with
Bachelor of Arts in International Business Management from Middlesex University London in 2011.
Upon graduation in 2011, he started his career as Management Associate in CIMB Group Berhad under
the company’s management trainee program. In 2013, he left CIMB Group Berhad after complete of the
management trainee program and joined Ipmuda Group Berhad as a Property Development Associate and
later promoted to Property Development Manager in 2016. In 2017, he left Ipmuda Group Berhad and joined MS
Property Development Sdn Bhd as Executive Director.
Currently, Dato Indera is an Executive Director of Sinaran Makmur Sdn Bhd, MS Property Development Sdn Bhd
and Ideen Materials Sdn Bhd. He is also Chairman of Taraf Raya Sdn Bhd.
He is the Chairman of the Nomination Committee and also a member of the Audit Committee and Remuneration
Committee of the Company. He has no family relationship with any other Directors and/or substantial shareholders
of Ecobuilt. He has no conflict of interest with the Group other than that which has been disclosed to the Board
of Directors (if any). He has no convictions for any offences within the past 5 years other than traffic offences or
any public sanction or penalty imposed by the regulatory bodies during the financial year. He does not hold any
directorship in other public companies and listed issuers.
DATO’ NOORDIN BIN SULAIMAN
Independent Non-Executive Chairman
Male | 67 | Malaysian
Dato’ Noordin Bin Sulaiman, Male, aged 67, Malaysian citizen, is the Independent Non-Executive Chairman of
Ecobuilt Holdings Berhad. He was appointed to the Board on 01 November 2018. He graduated with Bachelor
Degree (Hons) from University Malaya in 1980. He then obtained his Diploma in Public Management and Diploma
in Management Science from Institut Tadbiran Awam Negara (INTAN) in 1981 and 1986 respectively.
He started his career in 1981 as Assistant Director in the Implementation and Coordination Unit, Prime Minister’s
Department. Throughout his 36 years of service with the Government, he was involved in several roles and
various capacities. Prior to his retirement, he held the position of State Financial Officer for Selangor Government
from 2012 to 2017.
He has no family relationship with any other Directors and/or substantial shareholders of Ecobuilt. He has no
conflict of interest with the Group other than that which has been disclosed to the Board of Directors (if any). He
has no convictions for any offences within the past 5 years other than traffic offences or any public sanction or
penalty imposed by the regulatory bodies during the financial year. He does not hold any directorship in other
public companies and listed issuers.
DATUK NG SEING LIONG PJN, JP
Non-Independent Non-Executive Director
Male | 70 | Malaysian
Datuk Ng Seing Liong PJN, JP, Male, aged 70, a Malaysian citizen, is a Non-Independent Non-Executive Director
of Ecobuilt. He was appointed to our Board on 15 November 2019 as Independent Non-Executive Director and
re-designated to Non-Independent Non-Executive Director on 28 April 2023.
He has more than 35 years of experience in the fields of audit, tax, business advisory, receivership and liquidation
for a wide variety of industry. Currently, he is the Senior Partner of S.L. Ng & Associates. He holds membership
of various professional bodies including Malaysian Institute of Accountants (MIA), Association of Chartered
Certified Accountants (ACCA), Institute of Chartered Secretaries & Administrators (ICSA), Malaysia Institute of
Certified Public Accountants (MICPA), Chartered Tax Institute of Malaysia (CTIM) and Malaysia Institute of Cooperative & Management Auditors (AICMA).
Due to his vast contribution to Societies and Schools, he was awarded with the appointment as the Justice of
Peace (JP) of Selangor in 1999 by DYMM Sultan Selangor. On 7 June 2008, he was awarded the title Panglima
Jasa Negara (PJN) by the DYMM Yang Di Pertua Agong.
Currently, Datuk Ng serves on the Board of Directors of United Teochew (Malaysia) Berhad and also Independent
Non-Executive Director of Enest Group Berhad and Golden Land Berhad.
He is a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company.
He is the father of Ng Choon Keith, the Executive Director/Chief Executive Officer of Ecobuilt. He has no conflict
of interest with the Group other than that which has been disclosed to the Board of Directors (if any). He has no
convictions for any offences within the past 5 years other than t
