About Us

Board of Directors

     
  DATUK AZIZAN BIN ABD RAHMAN
Chairman

Dato’ Azizan bin Abd Rahman, aged 66, was appointed as Chairman and Director of TH Properties Sdn. Bhd. on 1 August 2005.

Having graduated with a Bachelor of Arts from University Malaya in 1973, Dato’ Azizan began his career as a Shipping Executive at Harper Gilfillan (M) Sdn. Bhd. He joined Malaysian International Shipping Company Group in 1975, serving as Branch Manager in Johor and Pulau Pinang, and later as Marketing Manager in the Tanker Department. In 1981 he was attached to Pan Ocean Tankers Ltd. in London as the Chartering Manager.

Dato’ Azizan embarked on his career in stockbroking and finance in 1982, joining JF Apex Securities Berhad as its Executive Director. He left in 1995 to pursue his own business. He was an active member of the stockbrokers fraternity and helmed the Association of Stockbroking Companies of Malaysia as Chairman for almost five years.

In 2001, Dato’ Azizan became the Managing Director of MBf Capital Berhad. Since then, he has served on the Board of numerous listed companies across many business sectors. He is currently the Chairman of Eastern & Oriental Berhad and holds directorships in Apex Equity Holdings Berhad, and TH Plantations Berhad, amongst others.

Since 2007, Dato’ Azizan has been the Chairman of the Investment Panel of Lembaga Tabung Haji. Within the TH Properties Group, Dato’ Azizan is the Chairman of THP Enstek Development Sdn. Bhd., and a Director of THP Sinar Sdn. Bhd, THP Perlis Sdn. Bhd and the Australian-based Piety THP Capital Pty Ltd.
 
     
DATO’ ROSZALI BIN OTHMAN
Group Managing Director

Dato’ Roszali Othman, 62, was appointed the Group Managing Director of TH Properties on July 1, 2011 owing to his years of experience in the industry.

Dato’ Roszali holds a B.Sc. (Hons) in Land Surveying Sciences from the University of East London. He attended the Advanced Management Programme at INSEAD, Fontainebleau, France in 2004, and also the Oxford Advanced Management Programme at Said Business School, University of Oxford, United Kingdom, in 2008.

He has held directorships in various companies since 2001 including Chief Operating Officer of Negara Properties (M) Sdn. Bhd, Director of Property of Golden Hope Plantation Berhad / Golden Hope Development Sdn. Bhd. and Director of Property of Island & Peninsular Berhad.

 Dato’ Roszali is currently the Chairman of THP Bina Sdn. Bhd. He is also a Board Member of TH Properties Sdn. Bhd., THP Enstek Development Sdn. Bhd., THP Sinar Sdn. Bhd., THP Development Consultancy Sdn. Bhd., THP Hartanah Sdn. Bhd., THP Timur Sdn. Bhd., THP Pelindung Sdn. Bhd., THP Perlis Sdn. Bhd., and Roadcare (M) Sdn. Bhd.

Dato’ Roszali also serves on the boards of Australian-based companies, Piety Capital Pty Ltd, Piety THP Capital Pty Ltd, and Piety THP Developments Pty Ltd.

 He is also a Fellow of the Institution of Surveyors, Malaysia (FISM).

 
 

   

  PROFESSOR EMERITUS TAN SRI DATO' DR. ABDUL SHUKOR BIN HAJI HUSIN
Board Member

Professor Emeritus Tan Sri Dato’ Dr. Abdul Shukor bin Haji Husin, 74, was appointed to the Board of TH Properties Sdn. Bhd. on 18 September 2012.

Tan Sri Dr. Abdul Shukor graduated from the University of Al-Azhar, Egypt, in 1970 with a Bachelor of Arts (Honours) from the Faculty of Usuluddin, from where he was also conferred a Master of Arts and PhD in Creed & Philosophy (Akidah & Falsafah) in 1973 and 1984 respectively.

Tan Sri Dr. Abdul Shukor began his career in University Kebangsaan Malaysia as a lecturer in the Usuluddin & Philosophy Department of the Faculty of Islamic Studies. In 1980, he became an Associate Professor and the Head of Department and was appointed Dean of the Faculty in 1985. He was promoted to full Professorship in 1993.

In 1999, Tan Sri Dr. Abdul Shukor was entrusted to lead a new university, the University Sains Islam Malaysia (USIM) as its Vice Chancellor. Over the 10 years of his leadership, USIM has been recognised as a pioneering institution for integrated learning, establishing eight faculties, two institutes and three centres.

As a noted academician and religious scholar, Tan Sri Dr. Abdul Shukor continues to serve the country, as Chairman of the Fatwa Committee of the National Council for Islamic Religious Affairs Malaysia, and as a Member of numerous Federal and State level religious boards, councils and committees. He has also been a member of the Shariah committees of several companies.

On the international front, he heads the World Fatwa Management and Research Institute, and represents the country at the Fiqh Academy of the Organization of the Islamic Conference, where he is also the Deputy Chairman.

In recognition of his achievements, dedication and service, Tan Sri Dr. Abdul Shukor was conferred with an Honorary PhD by Universiti Kebangsaan Malaysia, and was made a Professor Emeritus by Universiti Sains Islam Malaysia in 2010. That same year he was conferred the Darjah Panglima Setia Mahkota by His Majesty Yang di-Pertuan Agong Sultan Mizan Zainal Abidin, which carries the title Tan Sri.

Tan Sri Dr. Abdul Shukor is a Chairman of the Shariah Advisory Committee of Lembaga Tabung Haji.
 
     
DATO’ ABDUL MUTALIB BIN MOHAMED RAZAK
Board Member

Dato’ Abdul Mutalib bin Dato’ Seri Mohamed Razak, aged 69, was appointed to the Board of TH Properties Sdn Bhd on 1 July 2011. He is also the Chairman of the Group Audit Committee.

Dato’ Mutalib graduated with a Bachelor of Arts (Honours) Poilitical Science from the University of Singapore in 1967 and was called to the Bar at The Honourable Society of Lincoln's Inn, London in 1970 and admitted to the Malaysian Bar in 1971.

His career began as the Secretary and Legal Advisor to the Urban Development Authority, from 1972 until 1975, when he left for private practice under the name of Mutalib, Sundra & Low, later renamed as Mutalib, Wan & Co., where he is currently the Principal Partner.

Dato’ Mutalib has also served as a Trustee of the Yayasan Pembangunan Ekonomi Islam Malaysia as well as Honorary Secretary to the Yayasan Bumiputera Pulau Pinang Berhad, Yayasan Belia Malaysia and Akademi Filem Malaysia. He is a Member of the Consumer Claims Tribunal and the Deputy Chairman of the Al-Bukhary Mosque in Kuala Lumpur.

In the corporate sector, Dato’ Mutalib was the Deputy Chairman of Setron (M) Bhd from 1986 to 1989, and the Chairman of Media Prima Berhad from 2003 to 2009. Whilst in Media Prima Group, he was also the Chairman of its subsidiaries namely Metropolitan TV Sdn Bhd. (8TV), Natseven TV Sdn. Bhd. (NTV7), Ch-9 Media Sdn. Bhd. (TV9), Max-Airplay Sdn. Bhd. (Fly.FM) and Synchrosound Studio Sdn. Bhd. (Hot.FM). Dato also served as a Director of New Straits Times Press Bhd (NSTP) from 2006-2011. Presently, he is a Director of AmanahRaya-REIT Managers Sdn. Bhd. and Chairman of KL Airport Services Sdn Bhd (KLAS) (a subsidiary of DRB-Hicom Berhad).
 

 
     


  TUAN HAJI MOHAMED RAHIM BIN ISMAIL
Board Member

Tuan Haji  Mohamed Rahim bin Ismail, 67, graduated as a quantity surveyor in 1975. He has served in various capacities in public and private sector organizations.

He commenced his career in 1975 with JKR Headquarters and later posted to Lembaga Lebuh Raya Malaysia as Senior Quantitity Surveyor. In 1981, Haji Mohamed Rahim started his career in private sector when he joined Shah Alam Properties as Project Manager.

From then on Haji Mohamed Rahim has assumed various positions amongst them are Managing Director of M K Associates, Managing Director of Puncak Alam Sdn. Bhd., a PKNS related company developing Damansara Impian.

Haji Mohamed Rahim has also served in various GLC companies. He was the Director of Properties Kumpulan Guthrie Berhad, General Manager and Consultant to the Property Division of Permodalan Nasional Berhad, Director of Warisan Merdeka Sdn. Bhd. and CEO of Permodalan Hartanah Nasional Berhad, which he served until 2006.

In the TH Properties Group, Haji Mohamed Rahim also sits on the board of THP Bina Sdn. Bhd., THP Enstek Development Sdn. Bhd., THP Hartanah Sdn. Bhd., and THP Pelindung Sdn. Bhd
 
     
DATO’ AR HAJI MOHD FAZILLAH BIN MOHD ALI
Board Member

Dato’ Ar. Haji Mohd Fazillah bin Mohd Ali, aged 58, was appointed as Director of TH Properties Sdn. Bhd. on 5 February 2014.

He graduated from Architectural Association School of Architectural (London) in 1985 and University Technology Malaysia in 1981. He is a Corporate Member of Institute of Architects, Malaysia (PAM), Registered Architect with Board of Architects, Malaysia (LAM) and Corporate Member with Institute of Interior Designers Malaysia (MIID).

Dato’ Ar. Haji Mohd Fazillah began his career as a Cadet Assistant Manager at West Estate, Carey Island (Pulau Indah), Selangor in 1979. In 1981, he joined the Department of Building Control, City Hall, Kuala Lumpur as a Building Inspector. He was a Designer in Neave Brown Architect, London and Benson & Forsyth, London and later returned to Malaysia to serve as a Project Architect at John Kok Chartered Architects, Kuala Lumpur.

He was a Managing Director of Melombong & Perumahan Sdn. Bhd., a property company and Panoramic Concept (M) Sdn. Bhd. an oil palm plantation company. He also sat on the Board of GSB Group Berhad, a company listed with Bursa Malaysia from 2005 to 2007.

Dato’ Ar. Haji Mohd Fazillah has vast experiences in building industry. In 1986, he joined Development Company, Kepland Sdn. Bhd., as an in-house architect. He was a lecturer at University Institute Technology MARA (1986 – 1990) and serve as guest tutors at various architecture schools in University in Malaysia from 1990 till now.

Dato’ Ar. Haji Mohd Fazillah also sits on the Board of AFAA Pty Ltd, Australia as a Director from 2000 until present, and THP Perlis Sdn. Bhd.

Dato’ Ar Hj Mohd Fazillah set up his firm Arkitek FAA in 1986 and he is now the Executive Chairman of Architect FAA Sdn. Bhd., since 2000 until present. He is the architect for many notable national projects such as National Sport Complex in Bukit Jalil, Ministry of Finance Putrajaya and university campuses such as the International Islamic University Malaysia, Gombak, University Malaysia in Skudai and University Pendidikan Sultan Idris in Tanjung Malim.
 
 
     

  DATO’ JOHAN ABDULLAH
Board Member


Dato’ Johan Abdullah, 60, was appointed to the Board of TH Properties Sdn. Bhd. on 1 September 2015.

He obtained a Diploma in Banking from Universiti Teknologi MARA, Shah Alam in 1983, a Bachelor of Business Administration (Finance) from Eastern Michigan University, USA in 1985 and a Master in Business Administration (Finance) degree from Morehead State University, USA in 1986. 

Dato’ Johan is currently the Group Managing Director and Chief Executive Officer of Lembaga Tabung Haji.  

He started his professional career in 1987 with the Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) as a Listing Officer.  In 1989, he joined the Corporate Finance division of Bumiputra Merchant Bankers Berhad and left the Bank in early 1995 as Senior Manager. He then joined Damansara Realty Berhad as General Manager, Corporate Planning.

Subsequently in 1999, he rejoined Bursa Malaysia Securities Berhad and took up various senior positions including that of Deputy Chief Regulatory Officer, Group Regulation. He later joined BIMB Holdings Bhd as the Group Managing Director/Chief Executive Officer in May 2008 and served the group for more than six years.

He is currently the Chairman of TH Heavy Engineering Bhd and Deru Semangat Sdn Bhd.  He also sits on the Board of TH Plantations Bhd, TH Hotel & Residence Sdn Bhd, LTH Property Holdings Limited and LTH Property Holdings 2 Limited.
 
     
TUAN HAJI ABD KADIR BIN SAHLAN
Board Member

Tuan Haji Abd Kadir Bin Sahlan, aged 48, was appointed to the Board of TH Properties Sdn. Bhd. on 29 September 2010.

Tuan Haji Abd Kadir began his career in 1991 with Sime Axa Assurance Bhd as Assistant Investment Manager after he graduated from the University of Cambridge with a Bachelor of Arts Degree in Computer Science in the same year. 

In 2002, he joined an asset management company, RHB Asset Management Sdn Bhd where, as General Manager, he was responsible for the management of the Fixed Income and Structured Products portfolio. He joined Mayban Fortis Group in 2003 as the Head of Portfolio Management at MaybanLife Assurance Bhd, where he actively managed all asset classes for fixed income, equity, cash and structured products, for in-house funds with a fund size of RM16 billion. In August 2007, he was appointed as the Chief Executive Officer/Director of Mayban Investment Management Sdn. Bhd. (“MIM”). He was responsible for overseeing the management of RM21 billion of assets before he left MIM in May 2010.

He is currently the Chief Investment Officer of Lembaga Tabung Haji. Among his key roles is to formulate Shariah compliant investment strategies in achieving sustainable and competitive returns for LTH’s depositors. Currently, he is overseeing the investment portfolios comprising of equities, fixed income, fund investment and outsourcing activities as well as research division.

Tuan Haji Abd Kadir is a Director of BIMB Securities Sdn. Bhd. Within the THP Group he is a member of TH Properties Sdn. Bhd.’s Group Audit Committee and holds directorships in THP Enstek Development Sdn. Bhd., THP Bina Sdn. Bhd., THP Development Consultancy Sdn. Bhd., THP Hartanah Sdn. Bhd. and THP Pelindung Sdn. Bhd.




     
 
DATUK HJH. ROZZANAMOON BINTI DATO’ HJ. RAHMAT

Datuk Hjh. Rozzanamoon binti Dato’ Hj. Rahmat, 49, was appointed to the Board of TH Properties Sdn. Bhd. on 1 December 2015. She obtained a Diploma in Business Studies from Universiti Teknologi MARA, Shah Alam in 1989, and received the LLB University of London from Help University in 1997. 

Datuk Rozzanamoon joined SRT Travel & Tours Sdn. Bhd. in 1995 and is currently its Managing Director.  

She is an active member of the society, particularly in the philanthropic giving circles as well as the local social work.










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