Board of Directors & Secretary

Tan Sri Abdul Halim bin Ali

PMN, PJN, SPMS, SIMP, DGSM, DHMS, DSDK, JSM, KMN

BA (Hons)

Independent Non-Executive Chairman

Audit Committee (Member)

Nomination & Remuneration Committee (Member)

Securities & Options Committee (Chairman)

 

Age / Gender

75 / Male

 

Nationality

Malaysian

 

Academic / Professional Qualification

  • Bachelor of Arts (Honours), University of Malaya

 

Date Appointed / Working Experience

Tan Sri Abdul Halim joined the Board of IJM Corporation Berhad (“IJM”) on 25 April 2007 and was subsequently appointed Chairman of IJM on 24 August 2011.

He joined the Ministry of Foreign Affairs and served in the Malaysian Diplomatic Service from 1966 to 1996. During this period, he served in several diplomatic missions overseas, including ambassadorial appointments in Vietnam and Austria. He was appointed the Chief Secretary to the Government of Malaysia in 1998 and retired in 2001. After his retirement, he was made the Chairman of the Employees Provident Fund Board until January 2007.

 

Directorship

Listed Companies:

  • Malaysia Building Society Berhad (Chairman)
  • Sedania Innovator Berhad

Other Public Companies:

  • MBSB Bank Berhad (formerly known as Asian Finance Bank Berhad) (Chairman)

 

Other Information

Tan Sri Abdul Halim was the Chairman of the Minority Shareholders Watchdog Group (2001 - 2012), Multimedia Development Corporation (2003 - 2016) and University of Technology Malaysia School of Professional and Continuing Education (UTMSpace) (2011 - 2017).

 

No.

Date

Topic

Organizer

1.

14 Nov 2017

Seminar Pemantapan Tadbir Urus: Lembaga Pengarah Universiti Awam Siri 1/2017

Kementerian Pendidikan Tinggi

2.

9 Nov 2017

IJM Budget Talk 2018 by PricewaterhouseCoopers Tax Advisory Sdn Bhd

IJM Corporation Berhad

3.

3 Nov 2017

Higher Education Forum 2017: Redesigning Education for Industry 4.0

Kementerian Pendidikan Tinggi

4.

15 Aug 2017

Persidangan Kepimpinan dan Governan Universiti Kali Ke-3 “Redesigning Education Towards Financially Sustainable Universities”“Reinvent for Success”

Universiti Malaya, Kementerian Pendidikan Tinggi dan Akademi Pendidikan Tinggi

5.

21 Jun 2017

"Related Party Transactions - Implications to Directors & Management" and "Key Changes to Malaysian Code on Corporate Governance issued in 2017" and how IJM is impacted by Mr Lee Min On, ex-Partners of KPMG, Director of Coalition for Business Integrity Bhd and Member of the Audit Committee of Institute of Internal Auditors, Malaysia

IJM Corporation Berhad

6.

23 May 2017

Shariah Advisory, Board of Director and Management Committee Session 2017 – New Thinking of Shariah Governance : “Facilitation of Shariah Assurance and Beyond”

MBSB

7.

20 May 2017

Bengkel Pemantapan Governan Entiti Perniagaan UTM

UTM

8.

26 Apr 2017

Release of The Malaysian Code on Corporate Governance

Securities Commission Malaysia

9.

14 Apr 2017

“Cyber in The Boardroom: The First Place to Address Cyber Security Risk” by Ms Dani Michaux, KPMG Malaysia Partner

IJM Corporation Berhad

10.

11 Apr 2017

"Companies Act 2016: Overview of the Changes and How They Affect You and Your Business” by Mr Chew Phye Keat and Mr Chong Kok Seng, Partners of Messrs Raja, Darryl & Loh

IJM Corporation Berhad

No.

Date

Topic

Organizer

1.

14 Mar 2017

Are We Heading for Another Global Recession or Do We Care?

Bursatra Sdn. Bhd.

2.

02 Mar 2017

Seminar Ekonomi Melayu 2017 “Mengembalikan Maruah dan Memperkasa Ekonomi Bangsa”

Dewan Perniagaan Melayu Malaysia

3.

15 Feb 2017

IJM Presents ”Gobal, Megatrends and Game Changers” by Dr Anil K Gupta

IJM Corporation Berhad

4.

13 Feb 2017

Moderator for MEA Forum on Economic Governance in Public Sector“Reinvent for Success”

Malaysian Economic Association

5.

08 Dec 2016

CG Breakfast Series with Directors : “Anti-Corruption & Integrity – Foundation of Corporate Sustainability”

Bursa Malaysia Berhad

6.

16 Nov 2016

IJM Budget Talk 2016 by PricewaterhouseCoopers Tax Advisory Sdn Bhd

IJM Corporation Berhad

7.

25 Oct 2016

A Roundtable Meeting Discussion on 30% Women on Board of Top 100 Public Listed Company by end 2016

30% Club Malaysia Founding Chairs

8.

12 Oct 2016

Sustainability Engagement Series – Sector Specific Sustainability Reporting Workshop on “Banking/Financial Series

Bursa Malaysia Berhad

9.

06 Oct 2016

Bursa Malaysia’s Listing Requirements Updates 2016 & The Proposed Malaysian Code of Corporate Governance 2016

Bursatra Sdn. Bhd.

10.

29 Sep 2016

Forum on Public Service Delivery: Auditor–General’s Report 2015

PTD Alumni

11.

26 to 27 Sep 2016

Khazanah Megatrends Forum 2016

Khazanah Nasional Berhad

12.

08 Sep 2016

IJM Senior Management Forum 2016 – BOS: “Reinvent for Success”

IJM Corporation Berhad

13.

25 Aug 2016

Sustainability Disclosure Benchmarking by Rikke Netterstrom, Consultant of Helikonia

IJM Corporation Berhad

14.

01 Jun 2016

"Sustainability Engagement Series – Program Customised for Directors / CEO of listed issuers"

Bursa Malaysia Berhad

15.

05 Apr 2016

MRFS 9: Financial Instruments

Ernst & Young Advisory Services Sdn Berhad

No.

Date

Topic

Organizer

1.

14 Jan 2016

A Special Commemoration Seminar on Tun Abdul Razak

Asian Strategy & Leadership Institute (ASLI)

2.

06 Nov 2015

Bursa Malaysia Focus on AGM Guide

Bursa Malaysia Berhad

3.

05 Nov 2015

IJM Budget Talk 2016 by PricewaterhouseCoopers

IJM Corporation Berhad

4.

05 Oct 2015

Khazanah Megatrends Forum 2015 – Harnessing Creative Disruption

Khazanah Nasional

5.

07 Sep 2015

In-House Training Programme on Syariah

Malaysia Building Society Berhad

6.

05 Aug 2015

Governance Institute For Malaysian University Board Chairs and Vice Chancellors/Presidents

Higher Education Leadership Academy

7.

04 Aug 2015

IJM Senior Management Forum 2015 “Focused Execution, Enhancing Capabilities”

IJM Corporation Berhad

8.

31 July 2015

Corporate Governance Breakfast Series with Directors : Bringing the Best in Boardroom

Bursa Malaysia Berhad

No.

Date

Topic

Organizer

1.

28 Feb 2018

Chinese New Year Celebration 2017

Kelab Sukan IJM

2.

05 Feb 2018

IJM Strategy Review & Planning Session with Board of Directors

IJM Corporation Berhad

3.

05 Jan 2018

IJM Christmas Celebration 2017 & New Year Party 2018

Kelab Sukan IJM

4.

10 Sep 2017

4Km VIP Fun Walk at IJM Allianz Duo Highway Challenge

New Pantai Expressway Sdn Bhd (NPE)

5.

06 Sep 2017

Site Visit to West Coast Expressway (WCE) Section 4

IJM Corporation Berhad

6.

26 Aug 2017

IJM Annual Dinner 2017

IJM Corporation Berhad

7.

18 Aug 2017

IJM Scholarship & Academic Excellence Award 2017

IJM Corporation Berhad

8.

03 Aug 2017

IJM Senior Management Forum “Adopt Innovation, Think Entrepreneurship, Revolutionise Business”

IJM Corporation Berhad

9.

14 Jul 2017

IJM Hari Raya Celebration 2017

Kelab Sukan IJM

No.

Date

Topic

Organizer

1.

06 Feb 2017

Chinese New Year Celebration 2017

Kelab Sukan IJM

2.

06 Jan 2017

IJM Deepavali, Christmas Celebration 2016 & New Year Party 2017

Kelab Sukan IJM

3.

24 Sep 2016

IJM Annual Dinner 2016

IJM Corporation Berhad

4.

09 Sep 2016

IJM Scholarship & Academic Excellence Award 2016

IJM Corporation Berhad

5.

05 to 07 Aug 2016

IJM Regional Games 2016 at USM Penang

IJM Corporation Berhad

6.

22 July 2016

IJM Hari Raya Celebration 2016

Kelab Sukan IJM

No.

Date

Topic

Organizer

1.

19 Feb 2016

Chinese New Year Celebration 2016

Kelab Sukan IJM

2.

8 Jan 2016

IJM Christmas Celebration 2015 & New Year Party 2016

Kelab Sukan IJM

3.

25 Sep 2015

IJM Scholarship & Academic Excellence Award 2015

IJM Corporation Berhad

4.

22 Aug 2015

IJM Annual Dinner

IJM Corporation Berhad

5.

17 Apr 2015

IJM Hi-Tea Reception in conjunction with appointment of Dato’ Soam Heng Choon as CEO of IJM Group

IJM Corporation Berhad

6.

7 Aug 2015

IJM Hari Raya Celebration 2015

IJM Corporation Berhad