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Our Heritage

History

The history of Pos Malaysia Berhad can be traced back to the early 1800s with the establishment of postal services first in the Straits Settlements (Penang, Malacca, and Singapore) and gradually, it covered the entire Malaya by early 20th century.


Letters were delivered through dispatch riders or special messengers then. Instead of postage stamps, fees were collected when letters were handed in at the Pos office and letters posted were given a receipt.

 

Over the years, the evolution of technology saw the emergence of digital media/internet and changing customer behaviours. Despite the personal touch and sentimental value attached to traditional mails, this market is shrinking, replaced by the more popular social media and SMS.

 

Pos Malaysia Berhad is also going through the same evolution. No longer are we the traditional postal corner, as we embark into the 21st century, we have and are evolving to meet the demands and needs of our customers' changing behaviours and marketplace.

 

Together with the role of the national postal provider, Pos Malaysia Berhad has morphed into a conglomerate, offering supply chain solutions and financial services, competing directly and indirectly with many companies in both domestic and international areas.

 

Corporate Information

About Pos Malaysia Berhad

Pos Malaysia Berhad is Malaysia’s premier logistic and communications service provider. We have a widespread network of over 1,000 touch points countrywide that includes Pos Malaysia Outlets, Pos Minis, Pos24 (Self Service Terminals), Post-On-Wheels (Mobile Outlets), postal agents and stamp agents, making it one of the most extensive retail networks in Malaysia.

 

Throughout the years, Pos Malaysia has grown from strength to strength and is progressing from being a mail and postal services provider towards becoming a dynamic communications, financial services and supply chain solutions provider. Moving forward, Pos Malaysia will continue to transform and innovate itself in order to maintain its relevance and competitive edge as well as continue to connect Malaysians with the rest of the world.

 

For further information about Pos Malaysia, please contact our Customer Care via PosLine at 1-300-300-300 or e-mail to care@pos.com.my.You can also visit our website at www.pos.com.my or interact with us on the following social media sites:

 

Facebook : https://www.facebook.com/PosMalaysiaBerhad

 

Twitter : https://twitter.com/pos4you

 

Instagram : https://instagram.com/pos4you/

Our Management Team

Board of Directors

YBhg Brig. Gen (K) Tan Sri Dato' Sri (Dr.) Haji Mohd Khamil bin Jamil

Non-Independent Non-Executive Chairman

YBhg-Tan-Sri-Dato'-Sri-Haji-Mohd-Khamil-bin-Jamil-2.jpg

 

YBhg Brigadier General (K) Tan Sri Dato' Sri (Dr.) Haji Mohd Khamil bin Jamil, 58, a Malaysian, was appointed to the Board on 4 July 2011 as a Non-Independent Non-Executive Director and re-designated as Non-Independent Non-Executive Chairman on 15 July 2011. He is also the Chairman of the Board Nomination and Remuneration Committee.

He holds a Bachelor of Laws (Honours) degree from the University of London and is a Barrister-at-Law at Gray's Inn, England. He was called to the English Bar in 1983.

YBhg Brigadier General (K) Tan Sri Dato' Sri (Dr.) Haji Mohd Khamil began his executive career at Bank Bumiputra Malaysia Berhad in August 1980, where he served until December 1989. He was called to the Malaysian Bar in September 1990, and was a practising partner of several legal firms before venturing into business in 2001.

He is currently the Group Managing Director of DRB-HICOM Berhad and he holds directorships in several subsidiaries and associate companies of DRB-HICOM Berhad in addition to other private limited companies. He is also a Director of Etika Strategi Sdn Bhd, the holding company of DRB-HICOM Berhad, in which he has a 10% shareholding.

YBhg Brigadier General (K) Tan Sri Dato' Sri (Dr.) Haji Mohd Khamil does not have any family relationship with any director and/or substantial shareholder of the Company. He has not been convicted of any offence within the past 10 years.

YBhg Brigadier General (K)Tan Sri Dato' Sri (Dr.) Haji Mohd Khamil attended 5 out of 7 Board meetings held during the financial year under review.

Particulars of other directorships in public companies:
- DRB-HICOM Berhad (Group Managing Director)
- Proton Holdings Berhad 
- Konsortium Logistik Berhad (Chairman)
- Edaran Otomobil Nasional Berhad
- HICOM Berhad 
- HICOM Holdings Berhad
- Horsedale Development Berhad

 

YBhg Dato' Ibrahim Mahaludin bin Puteh

Senior Independent Non-Executive Director

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YBhg Dato' Ibrahim Mahaludin bin Puteh, 62, a Malaysian, was appointed to the Board on 22 August 2007 as a Non-Independent Non-Executive Director. On 25 February 2009, he was re-designated as an Independent Non-Executive Director and thereafter, on 19 June 2013, he was further re-designated as Senior Independent Non-Executive Director. Dato' Ibrahim is the Chairman of the Board Risk Management and Compliance Committee and a member of the Board Nomination and Remuneration Committee, the Audit Committee, the Tender Board Committee and the Information and Communication Technology Committee.

He holds a Bachelor of Arts (Honours) degree from the University of Malaya and a Master of Business Administration degree from the Manchester Business School, University of Manchester, United Kingdom.

YBhg Dato' Ibrahim is the Chairman of Indah Water Konsortium Sdn Bhd, a position he has held since 1 September 2009. He has been the Chairman of Computer Forms (Malaysia) Berhad since 1 December 2008, and is the former Chairman of Syarikat Prasarana Negara Berhad. Prior to that, Dato' Ibrahim served in various divisions at the Ministry of Finance from 1974 onwards, including as Senior Adviser to the Executive Director for South East Asia at the World Bank Group in Washington D.C. His last post prior to retirement in 2008 was Deputy Secretary General (Policy) in the Ministry of Finance.

He does not have any family relationship with any director and/or substantial shareholder of the Company or any conflict of interest with the Company. He has not been convicted of any offence within the past 10 years.

YBhg Dato' Ibrahim attended all eight (8) Board meetings held during the financial year under review.

Particulars of directorships in other public company:
- Computer Forms (Malaysia) Berhad (Chairman)

 

YBhg Dato’ Sri Syed Faisal Albar bin Syed Ali Rethza Albar

Non-Independent Non-Executive Director

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YBhg Dato’ Sri Syed Faisal Albar bin Syed Ali Rethza Albar, a Malaysian, aged 50, was appointed to the Board on 14 January 2016 as a Non-Independent Non-Executive Director of Pos Malaysia Berhad (“Pos Malaysia”).

 

He is a member of Malaysian Institute of Certified Public Accountants (“MICPA”) and American Institute of Certified Public Accountants (“AICPA”). He holds a Bachelor of Arts (Accountancy) from Barat College of DePaul University, U.S.A and AIPCA Professional Certification from University of Illinois, Urbana Champaign, U.S.A. He had attended the Advanced Programme at Harvard Business School, Boston, U.S.A and was also a Council Member of MICPA for the 2010 to 2013 term.

 

YBhg Dato’ Sri Syed Faisal is currently the Group Chief Executive Officer of DRB-HICOM Berhad and also serving on the Board of Konsortium Logistik Berhad (“KLB”), a leading integrated logistics organisation in the country, as its Non-Executive Director. Prior to this appointment, he was the Chief Executive Officer (“CEO”) of Malakoff Corporation Berhad (“Malakoff”) from 1 July 2014 to December 2015. He was appointed as CEO of Gas Malaysia Berhad (“GMB”) from January 2014 to June 2014 and also an Executive Director of KLB for a short span of time to assist Ekuiti Nasional Berhad, the majority owner of KLB, in its disposal of that business.

 

From 2011 to 2014, Dato’ Sri Syed Faisal  had served on various boards in a non-executive capacity. He was on the Board of Malaysia Airports Holdings Berhad as a nominee director for Khazanah Nasional Berhad (“Khazanah”) and was also a director of Hong Leong Bank Berhad. Within this period, he also sat on the Board of Kwasa Land Sdn Bhd; a wholly-owned subsidiary of Employees Provident Fund tasked to develop a township in Sungai Buloh, Selangor over the parcel of land previously owned by Rubber Research Institute. As part of his effort to contribute to society, Dato’ Sri Syed Faisal served on the Board of Yayasan Kelana Ehsan, a public trust entity providing funds for charitable activities with the intention to improve the livelihood of residents in the State of Selangor.

 

YBhg Dato’ Sri Syed Faisal’s career spans across various executive positions. Apart from GMB and KLB, from 2008 to 2011, he was the Group Managing Director of Pos Malaysia, which was a Government Linked Companies by virtue of the 32% shareholding held by Khazanah then. During his time at Pos Malaysia, he was also the Chairman of ASEAN Postal Business Union where postal organisations of each of the ASEAN countries are a member of. Prior to his stint at Pos Malaysia, Dato’ Sri Syed Faisal was appointed in 2003 as CEO of The New Straits Times Press (Malaysia) Berhad (“NSTP”), a position he held until 2008. He started his career by spending almost a decade with PricewaterhouseCoopers Kuala Lumpur since 1991. He had also served Pricewaterhouse, San Francisco, California in 1995 before returning to Kuala Lumpur in 1997 and subsequently joined NSTP in May 2000 as its Chief Financial Officer.

 

YBhg Dato’ Sri Syed Faisal does not have any family relationship with any other Director and/or substantial shareholder of the Company and has no conflict of interest with the Company. He has had no convictions for offences within the past ten (10) years.

 

Particulars of directorships in other public companies:

-        Edaran Otomobil Nasional Berhad

-        HICOM Berhad

-        HICOM Holdings Berhad

-        Horsedale Development Berhad

-        Konsortium Logistik Berhad

-        Proton Holdings Berhad

-        Rebak Island Marina Berhad

 

YBhg Datuk Mohamed Razeek bin Md Hussain Maricar

Non-Independent Non-Executive Director

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YBhg Datuk Mohamed Razeek bin Md Hussain Maricar, 56, a Malaysian, was appointed to the Board on 24 April 2013 as a Non-Independent Non-Executive Director. He is a member of the Audit Committee and the Tender Board Committee.

He holds a Bachelor of Science (Civil Engineering) degree from the University of The South Bank, United Kingdom and is a member of the Institute of Engineers, Malaysia.

YBhg Datuk Mohamed Razeek began his career in an engineering consulting firm in London in the late 1970s. Upon returning to Kuala Lumpur in the 1980s, he joined a local engineering consulting firm and was involved in the construction of the UBN Towers, a development by Peremba-Kuok Brothers. In 1985, he joined Sime UEP Berhad before moving on to the Land & General Group of Companies in 1991. Various achievements led to his appointment as an Executive Director of Land & General Berhad in 1999. He joined Eastern & Oriental Property Development Berhad as a Project Director in September 2003 prior to joining Damac Properties in Dubai as its Senior Vice President in August 2008. Datuk Mohamed Razeek subsequently joined Malaysian Resources Corporation Berhad as its Chief Operating Officer in June 2009 and was promoted to the post of Chief Executive Officer on 1 December 2009. He has been DRB-HICOM Berhad's Chief Operating Officer, Services & Properties, since his appointment on 1 September 2012.

He does not have any family relationship with any director and/or substantial shareholder of the Company. He has not been convicted of any offence within the past 10 years.

YBhg Datuk Mohamed Razeek attended all eight (8) Board meetings held during the financial year under review.

Particulars of directorships in other public companies:
- Horsedale Development Berhad
- Kenyir Splendour Berhad
- Konsortium Logistik Berhad
- Rebak Island Marina Berhad

 

YBhg Datuk Puteh Rukiah binti Abd. Majid

Independent Non-Executive Director

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YBhg Datuk Puteh Rukiah binti Abd. Majid, 61, a Malaysian, was appointed to the Board on 7 June 2013 as an Independent Non-Executive Director. She is a member of the Audit Committee, Board Nomination and Remuneration Committee and Information and Communication Technology Committee.

She holds a Bachelor of Economics (Honours) degree from the University of Malaya and a Master of Economics from the Western Michigan University, United States of America.

YBhg Datuk Puteh Rukiah has held senior positions in various Government departments since 1976, including being appointed the Deputy Under Secretary of the Investment, Privatisation and Public Enterprise Division of the Ministry of Finance in 2000, and subsequently, the Under Secretary of Investment and Privatisation and Minister of Finance Incorporated Division of the Ministry of Finance. From 2006 until March 2011, she was the Deputy Secretary General (Systems and Controls) at the Ministry of Finance.

She does not have any family relationship with any director and/or substantial shareholder of the Company or any conflict of interest with the Company. She has not been convicted of any offence within the past 10 years.

YBhg Datuk Puteh Rukiah attended all seven (7) Board meetings held subsequent to her appointment during the financial year under review.

Particulars of directorships in other public companies:
- Gas Malaysia Berhad 
- Pelaburan Hartanah Berhad.
- Zelan Berhad

 

YBhg Dato' Eshah binti Meor Suleiman

Independent Non-Executive Director

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YBhg Dato' Eshah binti Meor Suleiman, 59, a Malaysian, was appointed to the Board on 25 February 2009 as a Non-Independent Non-Executive Director. She is the Chairperson of the Tender Board Committee and a member of the Board Nomination and Remuneration Committee and Board Risk Management and Compliance Committee.

She holds a Bachelor of Economics (Honours) degree from the University of Malaya and a Master of Business Administration (Finance) from the Oklahoma City University, United States of America.

YBhg Dato' Eshah started her career in 1981 as an Assistant Director (Macro Economic Section) in the Economic Planning Unit of the Prime Minister's Department before serving as Assistant Secretary at the Government Procurement Division, Ministry of Finance in the middle of 1991. She later held various positions in the Ministry of Finance. In September 2006, she was promoted to the post of Under Secretary of Investment, Minister of Finance (Incorporated) and Privatisation Division of the Ministry of Finance Malaysia until she was assigned to her current position as Under Secretary of Statutory Bodies Strategic Management Division of the Ministry of Finance Malaysia in January 2014.

She does not have any family relationship with any director and/or substantial shareholder of the Company or any conflict of interest with the Company. She has not been convicted of any offence within the past 10 years.

YBhg Dato' Eshah attended seven (7) out of eight (8) Board meetings held during the financial year under review.

Particulars of directorships in other public company:
- Telekom Malaysia Berhad (Alternate Director)

 

YBhg Dato' Abdul Hamid bin Sh Mohamed

Independent Non-Executive Director

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YBhg Dato' Abdul Hamid bin Sh Mohamed, 49, a Malaysian, was appointed to the Board on 1 March 2013 as an Independent Non-Executive Director. He is the Chairman of the Audit Committee and a member of the Board Nomination and Remuneration Committee and the Tender Board Committee.

He is a Fellow of the Association of Chartered Certified Accountants.

YBhg Dato' Abdul Hamid started his career in the accounting firm Messrs. Lim Ali & Co./Arthur Young before moving on to merchant banking with Bumiputra Merchant Bankers Berhad. He then joined the Amanah Capital Malaysia Berhad Group, an investment banking and finance group, where he eventually led the corporate planning and finance functions. In 1998, he left for the Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) as Senior Vice President in charge of the Strategic Planning & International Affairs Division and was promoted to Deputy President (Strategy and Development) in 2002. He was then re-designated as Chief Financial Officer in 2003. Dato' Abdul Hamid is currently an Executive Director of Symphony House Berhad.

He does not have any family relationship with any director and/or substantial shareholder of the Company or any conflict of interest with the Company. He has not been convicted of any offence within the past 10 years.

YBhg Dato' Abdul Hamid attended all eight (8) Board meetings held during the financial year under review.

Particulars of directorships in other public companies:
* Symphony House Bhd 
* SILK Holdings Berhad 
* MMC Corporation Berhad 
* Scomi Engineering Bhd 
* Kuwait Finance House (Labuan) Berhad

 

YBhg Dato’ Sri Dr Mohmad Isa bin Hussain

Non-Independent Non-Executive Director

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YBhg Dato’ Sri Dr Mohmad Isa bin Hussain, a Malaysian aged 57, was appointed to the Board on 2 November 2015 as a Non-Independent Non-Executive Director. He is an Appointed Director and representative of the Minister of Finance (Incorporated) i.e the Special Shareholder of Pos Malaysia Berhad (“Pos Malaysia”) on the Board of Pos Malaysia.

 

He holds a Post-Graduate Diploma in Public Management from the Institut Tadbiran Awam Negara; a Bachelor of Economics (Honours) degree in Applied Statistics from the Universiti Malaya; a Master of Business Administration in Finance from the Universiti Kebangsaan Malaysia; and a Philosophy Doctorate in Finance from the Universiti Putra Malaysia.

 

YBhg Dato’ Sri Dr Mohmad Isa is currently the Deputy Secretary General (Investment) in the Ministry of Finance. He started his career in 1983 as the Assistant Director in Implementation Coordination Unit of the Prime Minister’s Department before serving as the Assistant Director in Economic Planning Unit, Kuantan, Pahang in 1985. He held various other positions in the Ministry of Finance, namely Government Procurement Management Division, Budget Division, Investment and Privatisation Division, and Government Investment Companies Division. In 2008, he served as the Deputy Secretary General (Operations) in the Ministry of Transport in 2008 and he became the Head of Interim Team, Land Public Transport Commission, Economic Planning Unit at the Prime Minister’s Department in 2009.

 

He does not have any family relationship with any director and/or substantial shareholder of the Company or any conflict of interest with the Company. He has not been convicted of any offence within the past 10 years.

 

Particulars of directorships in other public company:

- Malaysia Airports Holdings Berhad

 

Mr. Lim Hwa Yu

Independent Non-Executive Director

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Mr. Lim Hwa Yu, 58, a Malaysian, was appointed to the Board on 26 September 2013 as an Independent Non-Executive Director. He is a member of the Board Risk Management and Compliance Committee.

He is a Fellow of the Institute of Taxation, United Kingdom and the Chartered Association of Certified Accountants, United Kingdom. He is also a member of the Malaysian Institute of Accountants.

Mr. Lim is a partner of a public accounting firm, Messrs H.Y. Lim & Co. and has been practising for the past 32 years. Mr. Lim has extensive experience in the field of corporate planning and management.

He does not have any family relationship with any director and/or substantial shareholder of the Company or any conflict of interest with the Company. He has not been convicted of any offence within the past 10 years.

Mr. Lim attended all four (4) Board meetings held subsequent to his appointment during the financial year under review.

Particulars of directorships in other public company:
- Oriental Food Industries Holdings Berhad​

LIST OF MANAGEMENT COMMITTEE

 

1

YBhg Dato' Mohd Shukrie Mohd Salleh

Group Chief Executive Officer

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2

Encik Azlan Shahrim

Group Chief Operating Officer, Postal & Courier

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3

Tuan Haji Nor Azizan Tarja @ Tarjo

Chief Commercial Officer, Postal & Courier

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4

Encik Hasnul Haniff

Chief Operating Officer, Postal & Courier

5

Encik Elias bin Effendy

Chief Corporate Services

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6

Encik Muhammad Noor bin Abd Aziz @ Hashim

Chief Financial Officer

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SUBSIDIARY LEADERSHIP TEAM

 

1

Tuan Haji Amir Suhaimi

Chief Operating Officer, Pos Digicert

2

Encik Abd Razak A. Kadir

Chief Operating Officer, Pos Ar-Rahnu

3

Mr Lee Kian Huwa

Chief Operating Officer, DataPos

LIST OF STATE MANAGERS

 

1

Encik Mohd Sairin Hj Ibrahim

State Manager, Sabah
2

Encik Bong Tung Hui

State Manager, Sarawak
3

Encik Ishak Abd Manaf

State Manager, WPKL
4

Encik Raelo Sameng

State Manager, Selangor
5

Encik Muhammad Yazid Ibrahim

State Manager, Negeri Sembilan
6

Encik Che Ahmad Seman

State Manager, Melaka
7

Encik Mahfidz Hj Omar

State Manager, Johor
8

Encik Mohamad Nazri Said

State Manager, Kelantan
9

Puan Jurina Abd Wahab

State Manager, Pulau Pinang
10

Encik Ahmad Shazli A.Aziz

State Manager, Terengganu
11

Puan Anita Abd Razak

State Manager, Pahang

12

Puan Noor Zuriha Harun

State Manager, Perak

13

Encik Muhamad Faizal Ab Jalil

State Manager, Kedah/Perlis

Our Group Structure

Group Structure

Subsidiaries

 

No.Name of CompanyShareholderPercentage of Shareholding
1 Datapos (M) Sdn Bhd Pos Malaysia Berhad 100%
2 Digicert Sdn Bhd Pos Malaysia Berhad 100%
3 PMB Properties Sdn Bhd Pos Malaysia Berhad 100%
4 Pos Ar-Rahnu Sdn Bhd Pos Malaysia Berhad 100%
5 Poslaju (M) Sdn Bhd Pos Malaysia Berhad 100%
6 Pos Malaysia & Services Holdings Berhad Pos Malaysia Berhad 100%
7 Pos Takaful Agency Sdn Bhd Pos Malaysia Berhad 100%
8 Prestige Future Sdn Bhd PSH Capital Partners Sdn Bhd 100%
9 PSH Allied Berhad Pos Malaysia Berhad 100%
10 PSH Capital Partners Sdn Bhd Pos Malaysia Berhad 100%
11 PSH Express Sdn Bhd PSH Venture Capital Sdn Bhd 100%
12 PSH Investment Holdings (BVI) Ltd Pos Malaysia & Services Holdings Berhad 100%
13 PSH Properties Sdn Bhd Pos Malaysia Berhad 100%
14 PSH Venture Capital Sdn Bhd Pos Malaysia Berhad 100%
15 Real Riviera Sdn Bhd PSH Properties Sdn Bhd 100%
16 Effivation Sdn Bhd Pos Malaysia Berhad
PSH Properties Sdn Bhd
99.99%
0.01%

 

Associates

 

No.Name of CompanyShareholderPercentage of Shareholding
1 PosPay Exchange Sdn Bhd Pos Malaysia Berhad 50%
2 CEN Sdn Bhd Pos Malaysia Berhad 42.5%
3 Elpos Print Sdn Bhd Pos Malaysia Berhad 40%
4 CEN Worldwide Sdn Bhd CEN Sdn Bhd 100%
5 CEN Technology Sdn Bhd CEN Sdn Bhd 50%
Our Corporate Identity

The Masterbrand

 

Pos Malaysia

 

Our new identity embodies the spirit of what the new POS Malaysia brand signifies; for today and tomorrow.

 

Our focus on transformation is expressed through the lighting treatment within the ‘O’ in Pos. It illustrates how we are always moving forward.

 

The ‘Fast Forward’ arrow reinforces the brand’s progressive, innovative and forward thinking. It also denotes a strong digital association.

 

VISION Connecting Malaysia, and Beyond - For Today and Tomorrow
MISSION Build and deliver the network of choice

 

CORE VALUES
Empathy
Decorum
Integrity
Accountability
Innovation