Dato’ Setia Ramli bin Mahmud

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Dato’ Setia Ramli bin Mahmud

Independent Non-Executive Director

66 years of age – Malaysian

Dato’ Setia Ramli was appointed to the Board of Ajinomoto (Malaysia) Berhad on 1 April 2011. He was appointed as a member of the Remuneration Committee on 4 June 2020. He is also a member of the Audit Committee and Nomination Committee. He attended all five (5) Board meetings held in the financial year.

He graduated with a Bachelor of Arts (Honours) degree from University Malaya in 1978 and also holds a Diploma in Public Management from the National Institute of Public Administration, Certificate in Local Government Finance from University of Birmingham, UK., MBA from University of Stirling Scotland, UK. He had also undergone the Chevening Fellowship program in Public Sector Reform from University of Bradford, UK.

He had served the Malaysian Government for over thirty (30) years. He began his civil service career in the Ministry of Home Affairs and had held various positions in the Federal and Selangor State Governments. He also served as a Director of Malaysia External Trade Development (MATRADE) in Tokyo, District Officer of Gombak District, President of Majlis Perbandaran Ampang Jaya and Mayor of Shah Alam. He had also held the position of the Selangor State Secretary. He is currently the Chairman of Perbadanan Wakaf Selangor.

He does not hold directorships in any other public company and listed issuer. He has no conflict of interest with the Company or any family relationship with any other Director or shareholder of the Company. He has also neither been convicted for any offences within the past five (5) years other than for traffic offences, if any, nor received any public sanction or penalty imposed by regulatory bodies during the financial year.