Board of Directors

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Chairman of FELCRA Berhad
Datuk Muhd Khair Razman Bin Mohamed Annuar
Independent Non-Executive Director

DATUK MUHD KHAIR RAZMAN BIN MOHAMED ANNUAR

Datuk Muhd ​​Khair Razman Bin Mohamed Annuar, 59 years old, graduated with a Master of Laws (International Law) from Southampton University (UK). Started his career in public service at the Ministry of Foreign Affairs in 1994.

Throughout his service, he has worked at the District and Land Office, Penang, the Ministry of Energy, Communications and Multimedia, the Ministry of Home Affairs / Ministry of Home Affairs, the Deputy Prime Minister’s Office, the Ministry of Human Resources, the Ministry of Unity, the Public Service Department and the Secretary’s Office Perlis State Government and most recently as Secretary General of the Ministry of Rural and Regional Development.

The experience, knowledge and credibility he possesses will be able to empower the Ministry in driving change and progress in the development of rural communities based on Aspirasi Desa Madani.

Puan Nor Azizati Binti Hamzah
Independent Non-Executive Director
Dato' Luqman Bin Ahmad
Independent Non-Executive Director
Encik Shamsudin Bin Abdul Latiff
Independent Non-Executive Director
Puan Nor Azmiza Binti Mamat
Independent Non-Executive Director

a. Education

• Master of Education (Educational Psychology), 2019 – 2023
International Islamic University Malaysia (IIUM)
• Bachelor of (Hons.) in Environmental Technology, 2003 – 2007
Universiti Sains Malaysia, Penang
• Biological Science Program, 2002 – 2003
Kulim MARA College (Matriculation), Kedah

b. Service Record

• Dzul Iman Smart Khalifah Taman Melati (KL) & Dzul Iman Tanjung (Kota Bharu) Kindergarten
Position: Owner, 2014 – Present
• Jasmine Ash Sham Alternative Education Centre, Kuala Lumpur, 2016 – 2017
Role: Project Manager for setting up a school for Syrian refugee children in Kuala Lumpur
• Global Peace Mission (GPM) Malaysia, 2012 – 2013
Position: Executive for Southeast Asia Department

Encik Edham Reza Shah Bin Dato’ Abdul Rahman
Independent Non-Executive Director

a. Education

• Master’s in Banking Law (Specializing in Islamic Banking, Finance & Takaful) (LLM), International Islamic University Malaysia
• Postgraduate Diploma in Bar Vocational Course, BPP Law School, London
• Bachelor of Laws (LLB), University of Sheffield, United Kingdom

b. Service Record

• Joint Managing Partner & Head of Financial Services, Abdul Rahman & Partners (ARP), 2017 – Present
• Head of Capital Market, Corporate Banking & Islamic Finance Takaful Practice, Abdul Rahman & Partners (ARP), 2008 – 2017
• Completed Pupillage under Dato’ Syed Zaid Albar, Albar & Partners, 2004 – 2007

Dato' Paduka Ahmad Bin Kassim
Independent Non-Executive Director

DATO’ PADUKA HJ. AHMAD BIN KASIM

Dato’ Paduka Hj. Ahmad Bin Kasim is an individual with a solid and outstanding educational background. He completed his Diploma in Agricultural Science at Universiti Pertanian Malaysia, followed by a Bachelor’s Degree in Business Administration at Universiti Teknologi MARA, and a Master’s Degree in Islamic Studies at Open University Malaysia.

He has received several prestigious awards in recognition of his contributions and services, including the Setia Diraja Kedah (SOK) in 2010, the Darjah Setia Diraja Kedah (DSDK) in 2013, and the Darjah Paduka Sultan Solahudin (DPSS) in 2019.

In the realms of social and business involvement, he serves as a Board Member of Pusat Saudara Baru (PUSBA-MAIK), the President of Angkatan Belia Islam Malaysia (ABIM) Kedah, the Head of Activities and Development Bureau of Nadwah Persuratan Islam Malaysia, and the Secretary of Masjid Al-Ariffin, Jalan Datuk Kumbar, Alor Setar.

At the international level, he represented ABIM at the Islamic Organizations Conference in Istanbul, Turkey, in 1995, and at the Malaysian and Indonesian Students Conference at AIAN Aceh. He also chaired the International Seminar on the Thoughts of Ulama Sheikh Daud Al-Fatani in Thailand and participated in dialogues between Islamic movements in Malaysia and Indonesia.

 

 

Encik Md Ysahrudin Bin Kusni
Independent Non-Executive Director

Encik Md Ysahrudin Bin Kusni, was appointed as a Member of the Board of Directors of FELCRA Berhad on 8 January 2025 for two (2) years, as he is an Independent Non-Executive Director.

He received his education at Universiti Malaysia Pahang, and was awarded an Executive Bachelor in Business Management.

He is also an agricultural and plantation entrepreneur in the palm oil field.

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Datuk Muhd Khair Razman Bin Mohamed Annuar
Puan Nor Azizati Binti Hamzah
Dato' Luqman Bin Ahmad
Encik Shamsudin Bin Abdul Latiff
Puan Nor Azmiza Binti Mamat
Encik Edham Reza Shah Bin Dato’ Abdul Rahman
Dato' Paduka Ahmad Bin Kassim
Encik Md Ysahrudin Bin Kusni