PDPA Notice

PERSONAL DATA PROTECTION ACT 2010 NOTICE

NOTIS AKTA PERLINDUNGAN DATA PERIBADI 2010

The Personal Data Protection Act 2010 (the “Act”), which regulates the processing of personal data applies to MBM RESOURCES BERHAD and its subsidiaries (collectively referred to as “MBMR Group” or “we” or “us”). By providing your Personal Data to us and/or continuing access to MBMR Group’s websites or use any of the services offered by the Group, you declare that you have read and understood this Notice and agree to us processing your personal data as a Data Controller in accordance with the manner as set out hereafter.

Akta Perlindungan Data Peribadi 2010 (“Akta” tersebut) yang mengawal selia pemprosesan data peribadi terpakai kepada MBM RESOURCES BERHAD dan anak-anak syarikat (dirujuk secara kolektif sebagai “Kumpulan MBMR” atau “kami” atau “kita”).  Dengan memberikan data peribadi anda kepada kami dan/atau meneruskan akses kepada laman web Kumpulan MBMR dan/atau mana-mana perkhidmatan yang ditawarkan oleh Kumpulan MBMR, anda mengisytiharkan bahawa anda telah membaca dan memahami Notis ini dan bersetuju untuk kami memproses data peribadi anda sebagai Pengawal Data berdasarkan tatacara yang dinyatakan seperti berikut.

  1. Consent / Persetujuan

This Notice serves to inform you that your personal data is being processed by us or on our behalf and you hereby give your consent to the processing of your personal data in accordance with the manner as set out in this Notice.

Notis ini bertujuan untuk memaklumkan kepada anda bahawa data peribadi anda sedang diproses oleh atau bagi pihak kami dan anda dengan ini memberikan persetujuan anda bagi pemprosesan data peribadi anda sepertimana dinyatakan dalam Notis ini.

  1. Description of personal data / Perihalan data peribadi

We may collect a variety of your personal data including but not limited to your name, age, gender, race, religion, nationality, marital status, spouse’s and dependant’s name, Malaysian Identification Card numbers, passport numbers, signatures, home addresses, email addresses, contact numbers, emergency contact details, photograph, biometric data, information provided in your employment application including but not limited to academic qualification, health condition and criminal records (if any), income tax account numbers, Employee Provident Fund account numbers, SOCSO account numbers, bank accounts, former employers’ names, addresses and contact numbers, information provided to us as shareholders/investors of the MBMR Group such as CDS account numbers and information relating to your shareholding interest in the MBMR Group or any other companies, and all other personal data that you provide/declare to the MBMR Group and/or that are collected from you by the MBMR Group in the course of your dealings with the MBMR Group. The personal data of deceased individuals shall be specifically exempted from the scope of the Act.

Kami mungkin mengumpul pelbagai data peribadi anda termasuk tetapi tidak terhad kepada nama, umur, jantina, bangsa, agama, kewarganegaraan, status perkahwinan, nama pasangan atau tanggungan anda, nombor kad pengenalan Malaysia, nombor pasport, tandatangan, alamat rumah, alamat emel, nombor telefon, nombor telefon kecemasan, gambar, data biometrik, sebarang maklumat yang dinyatakan dalam permohonan pekerjaan anda termasuk tanpa terhad kepada kelulusan akademik, rekod kesihatan dan rekod jenayah (jika ada), nombor akaun cukai pendapatan, nombor akaun Kumpulan Wang Simpanan Pekerja, nombor akaun SOCSO, akaun bank, nama, alamat dan nombor telefon bekas majikan, sebarang maklumat yang diberikan kepada kami sebagai pemegang saham/pelabur Kumpulan MBMR termasuk tanpa terhad kepada nombor akaun CDS dan maklumat berkenaan kepentingan pegangan saham anda di Kumpulan MBMR atau syarikat lain, serta sebarang data peribadi lain yang diberikan atau dinyatakan oleh anda kepada Kumpulan MBMR dan/atau yang dikumpul daripada anda oleh Kumpulan MBMR semasa urusan anda dengan Kumpulan MBMR. Data peribadi individu yang telah meninggal dunia adalah secara khusus dikecualikan daripada skop Akta tersebut.

  1. Purpose / Maksud

Your personal data is being or is to be collected and further processed for the following purposes:

Data peribadi anda sedang atau akan dikumpulkan dan diproses selanjutnya untuk:

    1. contacting or communicating with you;
      berhubung atau berkomunikasi dengan anda;
    2. performing obligations pursuant to a contract;
      melaksanakan tanggungjawab menurut sesuatu kontrak;
    3. administrative and operational purposes;
      tujuan pentadbiran dan operasi;
    4. providing you with the products, services or information requested;
      memberikan anda produk, perkhidmatan atau maklumat yang diminta;
    5. processing your monthly salary and other employment benefits;
      memproses gaji bulanan dan manfaat pekerjaan lain anda;
    6. human resource administration, management and training purposes;
      pentadbiran sumber manusia, pengurusan dan tujuan latihan;
    7. statistical analysis and historical data;
      analisis statistik dan data sejarah;
    8. to give effect and process your status as shareholders and/or investors of MBMR Group or to process your request to become shareholders and/or investors;
      untuk memberi kesan dan memproses status anda sebagai pemegang saham dan/atau pelabur Kumpulan MBMR atau untuk memproses permintaan anda untuk menjadi pemegang saham dan/atau pelabur;
    9. to deliver, communicate and transmit MBMR Group’s annual reports, newsletters, latest information and other shareholders and/or investors relation information and materials through modes of communication and delivery we deem appropriate (including without limitation verbally, in hard print, electronically or online);
      untuk menyampaikan, komunikasi dan menghantar laporan tahunan Kumpulan MBMR, surat berita, maklumat terkini dan maklumat dan bahan perhubungan pemegang saham dan/atau pelabur lain melalui tatacara komunikasi dan penyampaian yang kami anggap sesuai (termasuk tanpa terhad secara lisan, dalam cetakan keras, elektronik atau dalam talian);
    10. payment of dividends and other benefits;
      membayar dividen atau faedah lain;
    11. to better understand your needs as shareholders/investors/customers of the MBMR Group;
      untuk memahami keperluan anda sebagai pemegang saham/pelabur/pelanggan Kumpulan MBMR;
    12. verification, identification and performing background checks;
      melakukan pengesahan, pengenalan dan pemeriksaan latarbelakang;
    13. internal records management, internal compliance and corporate governance (including auditing, internal investigations, compliance, risk management, conflict of interest reporting & management reporting);
      pengurusan rekod dalaman dan tadbir urus korporat (termasuk audit, siasatan dalaman, pematuhan, pengurusan risiko, laporan konflik kepentingan dan laporan pengurusan);
    14. insurance and/or professional indemnity purposes;
      maksud insurans dan/atau tanggung rugi profesional;
    15. purposes of enforcing our legal rights and / or obtaining professional or legal advice;
      maksud menguatkuasakan hak undang-undang kami dan/atau mendapatkan nasihat profesional atau undang-undang;
    16. maintaining, updating and enhancing records;
      menjaga, mengemas kini dan menambahbaik rekod;
    17. complying with any legal or regulatory requirements and/or requests from regulatory bodies;
      mematuhi apa-apa keperluan undang-undang atau pengawal seliaan dan/atau permintaan daripada perbadanan kawal selia;
    18. to attend to your enquiries and generally to enable resolution of a concern or complaint;
      bagi memenuhi pertanyaan anda dan membolehkan penyelesaian berkenaan kebimbangan atau aduan anda;
    19. security and access within MBMR Group’s premises and facilities;
      keselamatan dan akses kepada premis, kemudahan atau pejabat-pejabat Kumpulan MBMR;
    20. execution of the relevant legal documents and instruments;
      pelaksanaan dokumen dan instrumen undang-undang yang berkaitan;
    21. to prosecute, prevent, investigate and/or detect any illegal and/or prohibited activities conduct and/or transactions;
      bagi mendakwa, mencegah, menyiasat dan/atau mengesan sebarang kegiatan dan/atau transaksi yang haram atau dilarang;
    22. to facilitate your participation in any of MBMR Group’s functions, activities, meetings and/or events;
      bagi memudahkan penyertaan anda dalam sebarang acara, majlis, aktiviti atau mesyuarat yang dianjurkan oleh Kumpulan MBMR;
    23. inclusion in media engagement and/or any relevant or related events;
      untuk disertakan bersama dalam penglibatan media dan/atau acara-acara lain yang berkaitan;
    24. publication in any printed materials, website, electronic media and/or social media platform arising from your participation in any MBMR Group related functions, activities, meetings and/    or events;
      penerbitan di sebarang bahan bercetak, laman web, media elektronik dan/atau platform media sosial yang timbul daripada penyertaan anda dalam sebarang majlis, aktiviti, mesyuarat dan/atau acara yang berkaitan dengan Kumpulan MBMR;
    25. to improve our products and services, operational and business processes; and / or
      bagi menambah baik operasi dan proses perniagaan kami; dan / atau

such other purposes directly related to the foregoing (collectively, the “Purposes”).
maksud-maksud lain yang berhubungan secara langsung dengan yang tersebut di atas (secara kolektif, “Maksud-maksud” tersebut).

  1. Sources of personal data / sumber data peribadi

Your personal data is being or is to be collected from: your employment application/ employee details form, your referees, Malaysian Identity Card, passport, CV/resume, former employers, recruitment agencies, background check agencies, healthcare providers, our website, video and voice recordings (including closed circuit television (CCTV)  and security recordings, images, photograph and/or any other recordings of you as obtained when you are in MBMR Group’s premises, facilities and offices and/or when you attend any of MBMR Group related events, activities and/or meetings), medical records, from oral or written communications, biometric information scanners and all other information that you may provide us from time to time.

We may also collect your personal data during your visit to the MBMR Group’s websites or alternatively, through your internet protocol (“IP”) address (the date and time in which you accessed MBMR Group’s website, the URL of any webpage from which you accessed MBMR Group’s website; and the web browser which you are using and the pages which you have accessed). The MBMR Group’s website may require you to provide a limited amount of information in order to obtain the services you requested and to enable the MBMR Group to respond to your messages and requests.

Links to other sites may be provided on the MBMR Group’s website for your convenience and information. These sites may have their own privacy statement and the MBMR Group does not control or recommend these sites and the MBMR Group will not be held responsible for these sites and their contents. As such, the MBMR Group encourages you to read the privacy policies and terms of usage of these sites prior to accessing these sites.

Data peribadi anda sedang atau akan dikumpulkan daripada: borang permohonan pekerjaan/maklumat pekerja anda, maklumat yang diberi oleh referi anda, kad pengenalan Malaysia,  pasport, CV/resume, bekas majikan, agensi pengambilan pekerja, agensi semakan latar belakang, pembekal penjagaan kesihatan, laman web, rakaman video dan suara (termasuk rakaman CCTV dan keselamatan, gambar, foto dan/atau rakaman berkenaan anda yang diperoleh apabila anda berada di premis Kumpulan MBMR, kemudahan dan pejabat dan/atau apabila anda menghadiri mana-mana acara, aktiviti dan/atau mesyuarat berkaitan Kumpulan MBMR),  rekod perubatan, maklumat dari komunikasi lisan atau bertulis, pengimbas maklumat biometrik dan semua maklumat lain yang anda mungkin berikan kepada kami dari semasa ke semasa.

Kami juga mungkin akan mengumpul data peribadi anda semasa anda melayari laman web Kumpulan MBMR, atau melalui alamat protokol internet anda (tarikh dan masa anda melayari laman web Kumpulan MBMR, URL laman web dari mana anda telah mengakses laman web Kumpulan MBMR; dan pelayar web yang anda gunakan dan halaman web yang telah anda layari). Laman web Kumpulan MBMR mungkin memerlukan anda memberikan maklumat yang terhad bagi memperolehi perkhidmatan yang anda kehendaki dan bagi membolehkan Kumpulan MBMR membalas mesej dan permintaan anda.

Pautan ke laman web lain mungkin disediakan di laman web Kumpulan MBMR untuk kemudahan dan maklumat anda. Laman-laman web ini mungkin mempunyai pernyataan privasi mereka sendiri dan Kumpulan MBMR tidak mengawal atau mengesyorkan laman-laman web tersebut dan Kumpulan MBMR tidak akan bertanggungjawab ke atas laman-laman web ini dan kandungannya. Oleh itu, Kumpulan MBMR menggalakkan anda membaca dasar privasi dan syarat penggunaan laman-laman web ini sebelum mengakses laman-laman web tersebut.

  1. Right to request access to, correction of and limiting the processing of personal data / Hak untuk meminta akses kepada, pembetulan terhadap dan had pemprosesan data peribadi

You have the right to request access to and to request correction of your personal data and to contact us with any inquiries or complaints in respect of your personal data (including the possible choices and means for limiting the processing of your personal data or to cease or not begin processing your personal data for purposes of direct marketing) from:

Anda berhak untuk meminta akses kepada dan meminta pembetulan terhadap data peribadi anda dan untuk menghubungi kami tentang apa-apa pertanyaan atau aduan berkenaan dengan data peribadi anda (termasuk pilihan-pilihan dan cara-cara yang mungkin untuk mengehadkan pemprosesan data peribadi anda atau untuk memberhentikan atau tidak memulakan pemprosesan data peribadi anda bagi tujuan pemasaran langsung) daripada:

  1. Designation / Jawatan:Data Protection Officer
    Telephone No./ No. Telefon:03-2273 8803
    E-mail / E-mel:[email protected]

Subject to provisions of the Act:
Tertakluk kepada peruntukan-peruntukan Akta tersebut:

    1. you may, upon payment of a prescribed fee, make a data access request in writing to us; and
      Anda boleh, apabila dibayar fi yang ditetapkan, membuat suatu permintaan mengakses data secara bertulis kepada kami; dan
    2. we may refuse to comply with a data access request or a data correction request and shall, by notice in writing, inform you of our refusal and the reasons of our refusal.
      Kami boleh enggan mematuhi permintaan mengakses data atau permintaan pembetulan data dan hendaklah, melalui notis bertulis, memaklumkan anda mengenai keengganan tersebut dan sebab-sebab bagi keengganan tersebut
  1. Withdrawal of Consent / Penarikan Balik Persetujuan

You have the right to withdraw your consent previously given to us (in full or in part) subject to any applicable legal restrictions, contractual conditions and a reasonable duration of time for the withdrawal of consent to be effected by providing us a notice in writing. If you withdraw your consent to any or all use of your personal data, we may not be in a position to continue to administer any contractual relationship in place, which in turn may result in the termination of any contracts or agreements with us. In such circumstances, we will not be liable for any losses, damages or consequences arising from such withdrawal of consent resulting in the termination of contracts/agreements.

Anda berhak untuk menarik balik persetujuan anda yang telah diberikan kepada kami sebelum ini (sepenuhnya atau sebahagiannya) tertakluk kepada apa-apa sekatan undang-undang, syarat kontraktual dan tempoh masa yang munasabah untuk penarikan balik persetujuan tersebut dilaksanakan dengan memberikan kami suatu notis bertulis. Jika anda menarik balik persetujuan anda kepada apa-apa atau semua penggunaan data peribadi anda, kami mungkin tidak boleh terus mentadbir sebarang hubungan kontraktual, yang mungkin mengakibatkan penamatan mana-mana perjanjian dengan kami.

  1. Disclosure of personal data / Penzahiran data peribadi

We may disclose your personal data to our related corporations, potential or actual purchasers, successors-in-title of the business or share (wholly or in part) of the MBMR Group (including their advisers and representatives) as a result of a potential, proposed or actual sale of business, disposal, acquisition, merger or re-organization, the relevant audit firms and solicitors, banks, government departments, semi government departments and/or quasi-government departments and/or agencies, regulatory and/or statutory bodies, any healthcare professional or hospital, business partners and/or service providers, any person who is under a duty of confidentiality and/or who has undertaken the responsibility to keep such data confidential, any actual or proposed assignee, participant, sub-participant or transferee of any of our rights or obligations and any such third party requested or authorized by you for any of the above Purposes.

Kami boleh menzahirkan data peribadi anda kepada perbadanan berkaitan kami, pembeli yang berpotensi atau pasti, pengganti hakmilik perniagaan atau saham (secara keseluruhan atau sebahagiannya) Kumpulan MBMR (termasuk penasihat dan wakilnya) yang terhasil daripada penjualan perniagaan yang berpotensi, dicadangkan atau yang sebenar, pelupusan, pemerolehan, penggabungan atau penyusunan semula, firma audit dan peguamcara yang berkaitan, bank, jabatan kerajaan dan/atau jabatan separa kerajaan dan/atau jabatan kerajaan kuasi dan/atau agensi, badan-badan pengawalseliaan dan/atau berkanun, mana-mana institut kesihatan atau hospital, rakan kongsi dan/atau pembekal perkhidmatan, mana-mana pihak atau orang yang terikat di bawah kewajipan kerahsiaan dan/atau telah menerima tanggungjawab untuk merahsiakan data tersebut, mana-mana pihak yang akan menerima atau yang akan kami pindahkan hak atau obligasi kami kepadanya  dan mana-mana pihak ketiga seperti yang diminta atau dibenarkan oleh anda untuk mana-mana Maksud-maksud yang dinyatakan di atas.

  1. Transfer of personal data to places outside Malaysia or to another Data Controller / Pemindahan data peribadi ke tempat di luar Malaysia

We may transfer your personal data to a place outside Malaysia for administrative, operational or business purposes or reasons and you hereby give your consent to the transfer. You also have the right of portability to request your personal data to be transferred to another Data Controller of your choice, subject to technical feasibility and compatibility of the data format.

Kami boleh memindahkan data peribadi anda ke sesuatu tempat di luar Malaysia dan anda dengan ini memberikan persetujuan anda tehadap pemindahan tersebut. Anda juga mempunyai hak mudah alik untuk meminta data peribadi anda dipindahkan kepada Pengawal Data pilihan anda yang lain, tertakluk kepada kebolehlaksanaan teknikal dan keserasian format data.

  1. Accuracy of personal data / Ketepatan data peribadi

You are responsible for ensuring that the information you provide us is accurate, complete, not misleading and kept up to date.

Anda bertanggungjawab untuk memastikan bahawa maklumat yang anda berikan kami adalah tepat, lengkap, tidak mengelirukan dan terkini.

  1. Amendments to the Notice / Pindaan kepada Notis

We may update and amend this Notice from time to time. We will notify you of any amendments to this Notice via announcements made through MBMR’s website, internal email or other appropriate means. Any such amendments will be effective upon notification to you.

Kami mungkin mengemas kini dan meminda Notis ini dari semasa ke semasa. Kami akan memberitahu anda apa-apa pemindaan kepada Notis ini melalui pengumuman di laman web MBMR, emel dalaman atau cara-cara lain yang munasabah. Apa-apa pemindaan kepada Notis ini akan berkesan pada masa pemberitahuan kepada anda.

  1. Conflict / Konflik

In the event of any inconsistency between the English version and the Bahasa Malaysia version of this Notice, the English version shall prevail over the Bahasa Malaysia version.

Sekiranya terdapat apa-apa ketidak-konsistenan antara versi Bahasa Inggeris dan versi Bahasa Malaysia Notis ini, versi Bahasa Inggeris akan mengatasi versi Bahasa Malaysia.

English

PERSONAL DATA PROTECTION ACT 2010 NOTICE

The Personal Data Protection Act 2010 (the “Act”), which regulates the processing of personal data applies to MBM RESOURCES BERHAD and its subsidiaries (collectively referred to as “MBMR Group” or “we” or “us”). By providing your Personal Data to us and/or continuing access to MBMR Group’s websites or use any of the services offered by the Group, you declare that you have read and understood this Notice and agree to us processing your personal data as a Data Controller in accordance with the manner as set out hereafter.

  1. Consent
    1. This Notice serves to inform you that your personal data is being processed by us or on our behalf and you hereby give your consent to the processing of your personal data in accordance with the manner as set out in this Notice.
  2. Description of personal data
    1. We may collect a variety of your personal data including but not limited to your name, age, gender, race, religion, nationality, marital status, spouse’s and dependant’s name, Malaysian Identification Card numbers, passport numbers, signatures, home addresses, email addresses, contact numbers, emergency contact details, photograph, biometric data, information provided in your employment application including but not limited to academic qualification, health condition and criminal records (if any), income tax account numbers, Employee Provident Fund account numbers, SOCSO account numbers, bank accounts, former employers’ names, addresses and contact numbers, information provided to us as shareholders/investors of the MBMR Group such as CDS account numbers and information relating to your shareholding interest in the MBMR Group or any other companies, and all other personal data that you provide/declare to the MBMR Group and/or that are collected from you by the MBMR Group in the course of your dealings with the MBMR Group. The personal data of deceased individuals shall be specifically exempted from the scope of the Act.
  3. Purpose
    1. Your personal data is being or is to be collected and further processed for the following purposes:
      • contacting or communicating with you;
      • performing obligations pursuant to a contract;
      • administrative and operational purposes;
      • providing you with the products, services or information requested;
      • processing your monthly salary and other employment benefits;
      • human resource administration, management and training purposes;
      • statistical analysis and historical data;
      • to give effect and process your status as shareholders and/or investors of MBMR Group or to process your request to become shareholders and/or investors;
      • to deliver, communicate and transmit MBMR Group’s annual reports, newsletters, latest information and other shareholders and/or investors relation information and materials through modes of communication and delivery we deem appropriate (including without limitation verbally, in hard print, electronically or online);
      • payment of dividends and other benefits;
      • to better understand your needs as shareholders/investors/customers of the MBMR Group;
      • verification, identification and performing background checks;
      • internal records management, internal compliance and corporate governance (including auditing, internal investigations, compliance, risk management, conflict of interest reporting & management reporting);
      • insurance and/or professional indemnity purposes;
      • purposes of enforcing our legal rights and / or obtaining professional or legal advice;
      • maintaining, updating and enhancing records;
      • complying with any legal or regulatory requirements and/or requests from regulatory bodies;
      • to attend to your enquiries and generally to enable resolution of a concern or complaint;
      • security and access within MBMR Group’s premises and facilities;
      • execution of the relevant legal documents and instruments;
      • to prosecute, prevent, investigate and/or detect any illegal and/or prohibited activities conduct and/or transactions;
      • to facilitate your participation in any of MBMR Group’s functions, activities, meetings and/or events;
      • inclusion in media engagement and/or any relevant or related events;
      • publication in any printed materials, website, electronic media and/or social media platform arising from your participation in any MBMR Group related functions, activities, meetings and/or events;
      • to improve our products and services, operational and business processes; and/or
        such other purposes directly related to the foregoing (collectively, the “Purposes”).
  4. Sources of personal data
    1. Your personal data is being or is to be collected from: your employment application/ employee details form, your referees, Malaysian Identity Card, passport, CV/resume, former employers, recruitment agencies, background check agencies, healthcare providers, our website, video and voice recordings (including closed circuit television (CCTV)  and security recordings, images, photograph and/or any other recordings of you as obtained when you are in MBMR Group’s premises, facilities and offices and/or when you attend any of MBMR Group related events, activities and/or meetings), medical records, from oral or written communications, biometric information scanners and all other information that you may provide us from time to time.
    2. We may also collect your personal data during your visit to the MBMR Group’s websites or alternatively, through your internet protocol (“IP”) address (the date and time in which you accessed MBMR Group’s website, the URL of any webpage from which you accessed MBMR Group’s website; and the web browser which you are using and the pages which you have accessed). The MBMR Group’s website may require you to provide a limited amount of information in order to obtain the services you requested and to enable the MBMR Group to respond to your messages and requests.
    3. Links to other sites may be provided on the MBMR Group’s website for your convenience and information. These sites may have their own privacy statement and the MBMR Group does not control or recommend these sites and the MBMR Group will not be held responsible for these sites and their contents. As such, the MBMR Group encourages you to read the privacy policies and terms of usage of these sites prior to accessing these sites.
  5. Right to request access to, correction of and limiting the processing of personal data
    1. You have the right to request access to and to request correction of your personal data and to contact us with any inquiries or complaints in respect of your personal data (including the possible choices and means for limiting the processing of your personal data or to cease or not begin processing your personal data for purposes of direct marketing) from:
    2.  Designation: Data Protection Officer
       Telephone No: 03-2273 8803
       E-mail: [email protected]
    3. Subject to provisions of the Act:

      • you may, upon payment of a prescribed fee, make a data access request in writing to us; and
      • we may refuse to comply with a data access request or a data correction request and shall, by notice in writing, inform you of our refusal and the reasons of our refusal.
  6. Withdrawal of Consent
    1. You have the right to withdraw your consent previously given to us (in full or in part) subject to any applicable legal restrictions, contractual conditions and a reasonable duration of time for the withdrawal of consent to be effected by providing us a notice in writing. If you withdraw your consent to any or all use of your personal data, we may not be in a position to continue to administer any contractual relationship in place, which in turn may result in the termination of any contracts or agreements with us. In such circumstances, we will not be liable for any losses, damages or consequences arising from such withdrawal of consent resulting in the termination of contracts/agreements.
  7. Disclosure of personal data
    1. We may disclose your personal data to our related corporations, potential or actual purchasers, successors-in-title of the business or share (wholly or in part) of the MBMR Group (including their advisers and representatives) as a result of a potential, proposed or actual sale of business, disposal, acquisition, merger or re-organization, the relevant audit firms and solicitors, banks, government departments, semi government departments and/or quasi-government departments and/or agencies, regulatory and/or statutory bodies, any healthcare professional or hospital, business partners and/or service providers, any person who is under a duty of confidentiality and/or who has undertaken the responsibility to keep such data confidential, any actual or proposed assignee, participant, sub-participant or transferee of any of our rights or obligations and any such third party requested or authorized by you for any of the above Purposes.
  8. Transfer of personal data to places outside Malaysia or to another Data Controller
    1. We may transfer your personal data to a place outside Malaysia for administrative, operational or business purposes or reasons and you hereby give your consent to the transfer. You also have the right of portability to request your personal data to be transferred to another Data Controller of your choice, subject to technical feasibility and compatibility of the data format.
  9. Accuracy of personal data
    1. You are responsible for ensuring that the information you provide us is accurate, complete, not misleading and kept up to date.
  10. Amendments to the Notice
    1. We may update and amend this Notice from time to time. We will notify you of any amendments to this Notice via announcements made through MBMR’s website, internal email or other appropriate means. Any such amendments will be effective upon notification to you.
  11. Conflict
    1. In the event of any inconsistency between the English version and the Bahasa Malaysia version of this Notice, the English version shall prevail over the Bahasa Malaysia version.

Qualifications

  • Diploma in Civil Engineering, University Technology MARA, Shah Alam
  • Degree in Civil Engineering, University Technology MARA, Shah Alam
  • Executive Diploma in Business Administration, University of Central Lancashire, United Kingdom.

Working Experience / Other Directorships

Present:

  • Group Advisor, PNA Technologies Sdn Bhd
  • Group Advisor, Syarikat Metal Industries of Malaysia Sdn Bhd

Past:

  • Group Advisor New Business Development of Ingress Corporation Berhad
  • President & Chief Executive Officer of Perusahaan Otomobil Kedua Sdn Bhd (Perodua) from 2013 to 2018
  • Managing Director of Perodua from 2009 to 2012
  • Executive Director of Strategic Marketing Group, UMW Toyota Motor Sdn Bhd from 2007 to 2009
  • Executive Director of Strategic Planning Group, UMW Toyota Motor Sdn Bhd in 2006
  • Executive Director, Sales Group of UMW Toyota Motor Sdn Bhd from 2004 to 2005
  • Director, Human Capital Group of UMW Toyota Motor Sdn Bhd from 2001 to 2003
  • General Manager, HR and Administration of UMW Toyota Motor Sdn Bhd from 1996 to 2001
  • Manager, Property and Facilities of UMW Toyota Motor Sdn Bhd from 1992 to 1996
  • Property and Purchasing Manager of Utusan Melayu (M) Sdn Bhd in 1992
  • Property and Maintenance Manager of Techart Sdn Bhd from 1985 to 1991
  • Project Engineer of Techart Sdn Bhd from 1983 to 1985
  • Board of Director Universiti Teknologi Mara (UiTM)
  • Board of Director Universiti Teknologi Mara Holding (UiTMH)
  • Board of Director Universiti Malaysia Pahang (UMP)

Membership of Board Committees in MBMR:

  • Nominating and Remuneration Committee (Chairman)
  • Audit Committee (Member)
  • Group Transformation Committee* (Chairman)

*Dissolved on 27 January 2022

Date Appointed to the Board

  • 29 May 2019

Mr. Low Hin Choong was appointed to the Board on 18 May 2001. He is currently the Chairman of the Long Term Incentive Plan Committee and a member of the Risk Management and Sustainability Committee. During the period between 24 August 2023 to 2 January 2024, Mr. Low also served as a member of the Executive Committee of MBMR which was temporarily set up to assume the role and responsibilities of the Group Chief Executive Officer upon his departure.

He holds a Bachelor of Science (Honours) Degree in Business Administration and Computer Science from Queen’s University Belfast, United Kingdom.

Mr. Low has over 30 years of experience in the IT industry. He is the founding director of his own successful software applications company. Mr. Low has since retired but remains a director and advisor to the company.

Mr. Low is presently a Director of Perusahaan Otomobil Kedua Sdn Bhd and an alternate Director at Med-Bumikar MARA Sdn Bhd. He also holds directorships in Reliance Business Solutions Sdn Bhd, Rosen Sdn Bhd, and RBS Technology Sdn Bhd.

His current directorships in other companies within the MBMR Group include Hirotako Holdings Berhad, Hirotako Acoustics Sdn Bhd, Autoliv Hirotako Sdn Bhd, Federal Auto Holdings Berhad, Oriental Metal Industries (M) Sdn Bhd, Daihatsu Malaysia Sdn Bhd and MBMR Properties Sdn Bhd.

Mr. Ng Seng Kong has been on the Board since 1 October 2015. He is currently a member of the Audit Committee.

Mr. Ng is a Fellow Member of the Association of Chartered Certified Accountants, United Kingdom and a Fellow Member of the Chartered Institute of Management Accountants, United Kingdom. He is also a member of Chartered Global Management Accountant.

Mr. Ng started his career as an auditor at a chartered accounting firm in London from 1975 to 1979. Upon returning to Malaysia, he joined MKS Sdn Bhd as a Financial Controller from 1980 to 1981. Presently, Mr. Ng serves as Managing Director of UMS Holdings Berhad and UMS Corporation Sdn Bhd.

Mr. Ng also currently holds directorships in several companies within the MBMR Group namely, Hirotako Holdings Berhad, Hirotako Acoustics Sdn Bhd, Autoliv Hirotako Sdn Bhd, Federal Auto Holdings Berhad, Oriental Metal Industries (M) Sdn Bhd, MBMR Properties Sdn Bhd, Teck See Plastic Sdn Bhd, Hino Motors Sales (Malaysia) Sdn Bhd and Hino Motors Manufacturing (Malaysia) Sdn Bhd. He is also a Director on the Board of Med-Bumikar MARA Sdn Bhd.

Qualifications

  • Master of Arts, International Studies, Ohio University, United States of America
  • Bachelor of Economics (Hons), University of Malaya, Malaysia

Working Experience / Other Directorships

Present:

  • Chairman of Zelan Berhad

Past:

  • Director of CIMB Principal Asset Management Berhad
  • Chairman of Faber Group Berhad from 2001 to 2008
  • Various management positions in Khazanah Nasional Berhad from 1994 to 2004 including Managing Director position.
  • Special Assistant to the Secretary General of Ministry of Finance from 1993 to 1994
  • Principal Assistant Secretary in the Finance Division, Federal Treasury under Ministry of Finance from 1991 to 1993
  • Deputy Director of Petroleum Development Division under Prime Minister’s Department from 1986 to 1991
  • Principal Assistant Secretary in Foreign Investment Division, Economic Planning Unit under Prime Minister’s Department from 1982 to 1984
  • Attachment with Investment Division of the Malaysian Tobacco Company Berhad under the British Malaysia Industry & Trade Association training scheme from 1984 to 1985
  • Principal Assistant Secretary in Economic & International Division, Federal Treasury under Ministry of Finance from 1980 to 1981
  • Principal Assistant Secretary in Budget Division, Federal Treasury under Ministry of Finance from 1978 to 1980
  • Assistant Director in Industries Division under Ministry of International Trade & Industry from 1973 to 1978

Membership of Board Committees in MBMR:

  • Nominating and Remuneration Committee (Member)
  • Audit Committee (Chairman)
  • Long Term Incentive Plan Committee (Member)
  • Risk Management and Sustainability Committee (Member)

Date Appointed to the Board

  • 16 January 2018

Qualifications

  • Fellow Member of the Institute of Chartered Accountants in England and Wales
  • Member of the Malaysian Institute of Accountants
  • Bachelor degree in Accountancy

Working Experience / Other Directorships

Present:

  • Chief Executive Officer of Berjaya Capital Berhad
  • Non-Independent Non- Executive Director of 7-Eleven Malaysia Holdings Berhad
  • Audit Committee Member of Razak School of Government

Past:

  • Acting Chief Executive Officer and Chief Financial Officer of MARA Corporation Sdn Bhd from 2016 to 2019
  • Chief Operating and Financial Officer of Unitar Capital Sdn Bhd from 2012 to 2016
  • Advisor of ECS Solutions Sdn Bhd from 2011 to 2012
  • Audit and Assurance Director of Ernst & Young from 2008 to 2011
  • Manager under Banking and Capital Market Group of Ernst & Young LLP, London from 2003 to 2008
  • Internal Auditor of Habib Bank AG Zurich from 2002 to 2003
  • Senior Auditor of John Cumming Ross, Ltd in 2001
  • Senior Auditor of Andersen & Co, Malaysia (formerly known as Arthur Andersen & Co) from 1998 to 2001

Membership of Board Committees in MBMR:

  • Audit and Risk Management Committee (Member)
  • Group Transformation Committee* (Member)

*Dissolved on 27 January 2022

Date Appointed to the Board

  • 28 January 2019

Ms. Wong Fay Lee was appointed to the Board as a Non-Executive Director on 29 May 2019. She is currently the Chairman of the Risk Management and Sustainability Committee and a member of the Nominating and Remuneration Committee.

Ms. Wong graduated from the University of Sydney with a Bachelor’s Degree in Law. She also holds a Graduate Diploma in Applied Finance and Investments from Securities Institute Australia.

She started her career in 1987 as a corporate finance lawyer with Mallesons Stephen Jaques in Sydney, Australia and later as a Senior Associate in Mallesons’ South East Asian practice. She then joined the Malaysian Securities Commission as Manager of Product Development from 1993 to 1995.

Her past leadership positions include serving as Chief Executive Officer at Malaysian Derivatives Clearing House Bhd (now known as Bursa Malaysia Derivatives Berhad) from 1995 to 2000, Adviser to the Clearing Division of Hong Kong Exchanges and Clearing Limited from 2001 to 2002 and she was also an Independent Director at KFH Asset Management Sdn Bhd from 2002 to 2010.

Ms Wong was previously appointed as an Executive Director in MBMR from 2014 to 2017 while concurrently serving as the Head of Governance, Legal Risk & Compliance from 2011 until 2018. She was also appointed as Managing Director of Federal Auto Holdings Bhd from 2016 to 2017.

She is currently the Chairman of Federal Auto Holdings Berhad and a Director at Daihatsu (Malaysia) Sdn Bhd, Med-Bumikar MARA Sdn Bhd, and Astute Fund Management Berhad (formerly Apex Investment Services Berhad).

During the Financial Year Ended 31 December 2023, a family member of Ms. Wong was promoted to General Manager in the Company’s Subsidiary, Federal Auto Holdings Berhad wherein Ms. Wong was serving as Chairman of the Board. Ms. Wong had not participated in deliberations and abstained from voting and decision.

Qualifications

  • Bachelor of Economic, International Islamic University Malaysia
  • London Chamber of Commerce & Industry (LCCI) Higher – Business Statistics
  • Six Sigma – Champion Training, Motorola University

Working Experience / Other Directorships

Present:

  • Group Chief Executive Officer
  • Director of Daihatsu (Malaysia) Sdn Bhd
  • Director of Federal Auto Holdings Berhad
  • Director of Autoliv Hirotako Sdn Bhd
  • Director of Teck See Plastic Sdn Bhd
  • Director of MBMR Properties Sdn Bhd
  • Director of Oriental Metal Industries (M) Sdn Bhd
  • Director of Hirotako Acoustics Sdn Bhd
  • Director of Perusahaan Otomobil Kedua Sdn Bhd

Past:

  • Head, Automotive Distribution Division, Hicom Holdings Berhad (HHB) – Holding
    company of listed DRB-Hicom Berhad
  • Director, Mitsubishi Motors Malaysia (MMM)
  • Director, Isuzu Motors Sdn Bhd (IMSB)
  • Director, Edaran Otomobil Nasional (EON)
  • Director, EON Auto Mart Sdn Bhd
  • Director, Euromobil Sdn Bhd
  • Director, Hicom Auto Sdn Bhd
  • Director, AVIS Malaysia
  • Director, ACM
  • Director, DRB-Hicom Commercial Vehicles Sdn Bhd (DHCV)
  • Director, DRB-Hicom Auto Solution Sdn Bhd
  • Senior General Manager – Sales & Marketing Division, Perodua Sales Sdn Bhd
  • General Manager – Sales Division, Perodua Sales Sdn Bhd
  • Deputy General Manager – Sales Operations, Perodua Sales Sdn Bhd
  • Senior Manager – Sales Planning Department, Perodua Sales Sdn Bhd
  • Senior Manager – Distribution Department, Perodua Sales Sdn Bhd
  • Coordinator, MD’s Office, Perodua Sales Sdn Bhd
  • Manager – Market Planning, UMW Toyota Motor Sdn Bhd
  • Marketing Manager, UMW Engineering Sdn Bhd
  • Strategic Planning & Business Development Manager, UMW Auto Parts Sdn Bhd
  • Marketing Administration Executive, UMW Heavy Equipment Group
  • Corporate Planning & Project Executive, UMW Corporation Sdn Bhd
  • Economic Analyst, Federation of Malaysia Manufacturers (FMM)

Date Appointed to MBMR

  • 8th February 2021

Ms. Chin Tze Fui @ Annie Chin was appointed as the Group Chief Financial Officer on 29 September 2020. She first joined MBMR on 1st November 2016 as the Group Financial Controller and briefly served as the Acting President and Chief Executive Officer of MBMR from October 2020 to February 2021.

Annie has also previously served on the Board of a number of companies under the MBMR Group, namely Daihatsu (Malaysia) Sdn Bhd, Federal Auto Holdings Berhad, Autoliv Hirotako Sdn Bhd and Teck See Plastic Sdn Bhd during her tenure as the Acting President & CEO.

Annie graduated with a Bachelor of Science in Accounting (Honours) from Oklahoma State University, United States of America and she is a member of Malaysian Institute of Accountants (MIA).

Annie has over 30 years of experience in the fields of financial management practices covering various aspects of accounting, finance, business assurance and corporate transactions. She served as an Audit Manager at Ernst & Young Malaysia early in her career and proceeded to join Scomi Group Berhad. During her years with Scomi Group Berhad, Annie held several senior positions including Group and Regional Financial Controller. She later became a Partner at Annbren Management & Consultancy Services from 2011 to 2016 prior to joining MBMR.

Qualifications

  • B. A. (Hons) Accounting and Financial Studies, University of Exter, UK
  • Certified Training Professional, ARTDO-ITD International
  • Member, Society for Human Resource Management
  • Member, International Coaching Federation

Working Experience / Other Directorships

Present:

  • Director, Group Corporate Services

Past:

  • Director, Transformation Office of MBMR Resources Berhad
  • Board of Trustees of Kelab Belia Kalsom (The Kalsom Movement)
  • Director/Head, Group Human Capital of MARA Corporation Sdn Bhd
  • Executive Director, UNITAR International Academy Sdn Bhd
  • Director, Vice Chancellor’s Office of UNITAR International University
  • Head of Collaboration of Arise Asia Sdn Bhd
  • Vice President, Strategic Human Capital Management of Khazanah National Berhad
  • Consultant of Mercer Human Capital Consulting

Date Appointed to MBMR

  • 4th February 2020

CHAIRMAN’S STATEMENT

Throughout our history, one driving force has remained constant: our commitment to being the Automotive Partner of Choice for our Employees, Customers, and Investors.

Our primary goal is to deliver sustainable performance and returns to our investors. But beyond the numbers, we recognise the importance of contributing to social development and environmental protection. Our sustainability objectives aren’t lofty ideals; they’re practical necessities for our long-term success. By integrating sustainability into our business practices, we ensure our resilience and relevance in an ever-changing world. Through responsible environmental practices, social engagement, and ethical governance, we pave the way for enduring prosperity.

In 2022, MBMR established our Sustainability Policy and Framework alongside a governance structure. This foundational framework not only laid out our overarching sustainability goals but also provided the necessary infrastructure for effective monitoring and implementation. Within this framework, a set of sustainability targets was delineated to serve as key performance indicators, guiding our progress in this crucial domain.

Building upon this groundwork, MBMR embarked on a journey of oversight for our sustainability performance and initiatives. Quarterly sustainability performance and reporting mechanisms were introduced to ensure meticulous tracking of our sustainability endeavours. These regular assessments allowed us to gauge our progress, identify areas for improvement, and adapt our strategies accordingly.

The year 2023 marked a significant milestone in our sustainability journey, characterised by notable advancements in our initiatives. Board members and Management participated in the Sustainability Leadership Series organised by the Group, featuring esteemed speakers. Topics covered included ESG trends, the Carbon Market, and policies related to sustainability, among others.

Additionally, a comprehensive materiality assessment was conducted during this period to identify our most pressing sustainability issues and align our strategies accordingly. This exercise not only offered clarity on the focal points for reporting but also served as a strategic guidepost for our sustainability endeavors. By directing our resources towards addressing the most pertinent challenges, we ensured that our sustainability efforts remained focused and impactful.

Furthermore, MBMR expanded its reporting framework to include carbon emission tracking for Scope 1 and 2 emissions. This enhancement, coupled with the standardisation of data collection and calculation methodologies, bolstered the accuracy and reliability of our sustainability reporting efforts. By aligning our reporting practices with industry standards and best practices, we ensure transparency and accountability in our sustainability journey.

Our strides in environmental management have taken a notable leap forward. At the OMI steel wheel plant in Shah Alam, we augmented our sustainability efforts by installing a 330 kilowatts peak (“kWp”) solar panel array. This addition complements the solar panels previously installed at HASB and AHSB in 2022, along with the OMI Shah Alam tyre assembly plant in 2021. Additionally, we upgraded the existing air compressors to invertor air compressors at the OMI Shah Alam facility, a move aimed at reducing our carbon footprint and energy consumption.

In tandem with these initiatives, waste management witnessed ongoing enhancements, accompanied by the expansion of recycling programmes across all MBMR businesses. Within our manufacturing units, the steadfast maintenance of ISO 14001 environmental management system accreditation serves as a testament to our commitment to environmental stewardship. This accreditation not only assures stakeholders of our compliance with environmental regulations but also generates cost-savings through improved resource efficiency and waste management practices.

Investing in our most valuable asset, our people, remains paramount to our strategic advancement. We hold firm to the belief in fostering focused employee engagement and a deeply integrated culture of appreciation and development. Ensuring a safe working environment is foundational to our approach, underpinned by comprehensive health and safety programmes, as well as regular audits and inspections. Moreover, we prioritise talent development programmes aimed at upskilling our workforce, providing them with opportunities to enhance both technical and soft skills. These initiatives underscore our commitment to nurturing the potential of our employees and empowering them to thrive in their roles.

We perceive digitalisation as a catalyst for advancing our strategic objectives. In the past year, we implemented Internet of Things (“IoT”) monitoring systems, facilitating production and maintenance monitoring at the 400 tonnes hydraulic press machine at HASB. Additionally, we introduced a Supervisory Control and Data Acquisition (“SCADA”) system at OMI for real-time data capturing and analysis. These digitalisation initiatives have not only enhanced monitoring capabilities but also paved the way for greater automation, thereby boosting operational efficiencies across our manufacturing plants.

At MBMR, we remain committed to enriching the communities surrounding our operations. To this end, we prioritise local suppliers along our supply chain where possible, ensuring both cost optimisation and adherence to quality requirements. These concerted efforts underscore our dedication to fostering mutually beneficial relationships with our local communities.

Further, our efforts to enhance our Group’s businesses are underpinned by a sturdy governance, risk management, and internal control framework and practices. We are steadfast in our commitment to instilling the highest standards of integrity, honesty, and transparency within the Group.

As part of our governance initiatives, we have implemented fundamental Group-wide policies aimed at bolstering overall governance within the Group. One notable initiative is the adoption of a new Group Governance Framework to promote the adoption of good corporate governance practices and to minimise the risk of governance failures within the Group. The Group Governance Framework sets out the Group’s governance structure including all policies and procedures with the aim of setting the tone for leadership and culture within the Group towards alignment of strategies and priorities across the Group.

Through continuous investments in knowledge development, operational excellence, innovative technology adoption, and digitalisation, we are driving our businesses to directly address these pillars and contribute to the sustainability of our planet. We firmly believe that there is no alternative to sustainability, and as such, we are committed to making continuous improvements in the material sustainability matters we have identified, aligning them with delivering sustainable returns to our shareholders.

Looking ahead, the future holds great promise for MBMR. In 2024, we are poised to incorporate sustainability targets which are linked to performance remuneration across all operating companies and introduce Scope 3 Carbon Emission reporting in our disclosures. Moreover, our facilities will increasingly transition to renewable energy sources over time, further solidifying our commitment to environmental stewardship. As we prepare for reporting against the Task Force on Climate-Related Financial Disclosure, we remain steadfast in our dedication to upholding the integrity of our content, as evidenced by the independent limited assurance on the selected sustainability indicators in our 2023 Sustainability Report disclosure.

With sustainability as our guiding principle, MBMR is primed to embark on a journey of continued growth, innovation, and responsible business practices. Together, let us forge ahead, shaping a more sustainable future for generations to come.

Encik Aqil bin Ahmad Azizuddin
Chairman