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Warisan Kami

Sejarah

Sejarah Pos Malaysia Berhad bermula pada awal tahun 1800an apabila perkhidmatan pos pertama diperkenalkan di Negeri-Negeri Selat (Pulau Pinang, Melaka, dan Singapura), dan seterusnya berkembang ke seluruh Tanah Malaya pada abad ke-20.

 

Surat-surat pada mulanya dihantar melalui penghantar utusan atau pengirim khas.  Pada waktu itu, setem tidak diguna-pakai, dan urusan pembayaran surat-menyurat dilakukan semasa surat diterima di kaunter pejabat pos dan resit akan dikeluarkan apabila surat telah diposkan.

 

Evolusi teknologi yang membawa kepada kelahiran internet, media digital serta perubahan tingkah laku konsumer, mula memberi kesan kepada pendekatan mel tradisional ini.  Walau mempunyai nilai nostalgia dan lebih berbentuk peribadi, penggunaan mel tradisional ini semakin susut, dan mula diganti oleh media sosial serta khidmat pesanan ringkas (SMS).

 

Pos Malaysia Berhad turut melalui proses evolusi apabila menjangkau abad ke-21 ini.  Kami bukan lagi entiti tradisional yang boleh dipandang enteng, malah kami melalui proses transformasi untuk lebih berdaya saing dan menyesuaikan fungsi organisasi kami untuk memenuhi kehendak serta keperluan pelanggan dan pasaran masa kini.

 

Sejajar dengan peranan kami sebagai organisasi perkhidmatan pos negara, Pos Malaysia Berhad berubah menjadi entiti konglomerat yang menawarkan pelbagai perkhidmatan rundingan dan penyelesaian serta khidmat kewangan dalam memastikan kami setanding dengan syarikat-syarikat lain di dalam dan luar negara.

 

Maklumat Korporat

Mengenai Pos Malaysia Berhad

Pos Malaysia Berhad adalah pembekal perkhidmatan logistik dan komunikasi yang terulung di Malaysia, dengan rangkaian luas yang merangkumi lebih 1,000 saluran di seluruh negara termasuk Cawangan Pos Malaysia, Pos Mini, Pos24 (Terminal Layan Diri), hab e-Dagang, Pos Laju EziBox, Pos Laju Prepaid Dropbox, kiosk Pos Laju, Pos-On-Wheels (Pos Bergerak), Pos Laju EziDrive-Thru serta wakil pos dan wakil setem, menjadikannya salah satu daripada rangkaian yang terluas di Malaysia.

 

Pos Malaysia telah berkembang maju dan kini mengorak langkah daripada sekadar penyedia perkhidmatan pos sehingga menjadi penyedia komunikasi, perkhidmatan kewangan dan penyelesaian rantaian bekalan yang dinamik. Melangkah ke hadapan, Pos Malaysia akan meneruskan usaha untuk membangun dan memperbaharui kemampuannya bagi mengekalkan serta meningkatkan daya saing dan juga meneruskan kemampuannya untuk menghubungkan rakyat Malaysia ke serata dunia.

 

Untuk maklumat lanjut mengenai Pos Malaysia, sila hubungi Khidmat Pelanggan di PosLine di 1-300-300-300 atau e-mel kepada care@pos.com.my.Anda juga boleh melawat laman web kami di www.pos.com.myatau berinteraksi dengan kami di laman media social berikut:

 

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

 

Twitter : https://twitter.com/pos4you

 

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

Ahli Pengurusan Kami

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 (Chairman)
- HICOM Berhad (Chairman)
- HICOM Holdings Berhad (Chairman)

 

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 A.R Albar

Non-Independent Non-Executive Director

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YBhg Dato’ Sri Syed Faisal Albar bin Syed A.R 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:

- DRB-HICOM (Group Managing Director)

- Edaran Otomobil Nasional Berhad (Chairman)

- HICOM Berhad

- HICOM Holdings Berhad

- Horsedale Development Berhad (Chairman)

- Pos Logistics Berhad (formerly known as Konsortium Logistik Berhad) (Chairman)

- Proton Holdings Berhad

 

YBhg Datuk Mohamed Razeek bin Md Hussain Maricar

Non-Independent Non-Executive Director

Datuk-Mohamed-Razeek-bin-Md-Hussain-Maricar.jpg

 

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:

- Pos Logistics Berhad (formerly known as Konsortium Logistik 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

- MIMOS Berhad 
- Pelaburan Hartanah Berhad.
- Zelan Berhad

 

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:

- MMC Corporation Berhad

- Scomi Group Berhad

- Marine & General Berhad (formerly known as Silk Holdings 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:

* Danainfra Nasional Berhad 
* Destini Berhad

Export-Import Bank of Malaysia Berhad 

Felcra Berhad 
* Malaysia Airports Holdings Berhad
* MyHSR Bhd
* Pelaburan Hartanah Berhad

Telekom Malaysia Berhad 

  

YBhg Datuk Idris bin Abdullah @ Das Murthy

Independent Non-Executive Director

 

YBhg Datuk Idris bin Abdullah @ Das Murthy (“Datuk Idris”), a Malaysian, male, aged 60, was appointed to the Board on 1 November 2017 as an Independent Non-Executive Director. Datuk Idris is the Chairman of the Board Tender Committee and a member of the Board Risk Management and Compliance Committee.

 

YBhg Datuk Idris holds a LLB. (Honours) Degree from the University of Malaya.

 

He started his career in 1981 in Sibu, Sarawak and was admitted to the Roll of Advocates of the High Court of Malaya in Sabah and Sarawak in 1982.

 

He has been with Messrs. Idris & Company Advocates, Kuching, Sarawak since 1985 and is currently its Senior Partner. Datuk Idris was appointed as a Commission Member of the Companies Commission of Malaysia from 2007 to 2014. He was also a Commission Member of the Malaysian Communications and Multimedia Commission from 2011 to 2015.

 

He does not have any family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has had no conviction for any offence within the past five (5) years and has not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year.

 

He holds directorship in the following listed and non-listed public companies:-
- DRB-HICOM Berhad (listed company)
- Malakoff Corporation Berhad (listed company)
- NCB Holdings Berhad

 

YBhg Tan Sri Dato' Sri Zamzamzairani bin Mohd Isa

Independent Non-Executive Director

 

Tan Sri Dato’ Sri Zamzamzairani bin Mohd Isa (“Tan Sri Dato’ Sri Zamzamzairani”), a Malaysian, male, aged 57, was appointed to the Board on 1 December 2017 as an Independent Non-Executive Director. Tan Sri Dato’ Sri Zamzamzairani is a member of the Board Risk Management and Compliance Committee.

 

Tan Sri Dato’ Sri Zamzamzairani holds a Bachelor of Science in Communications Engineering from United Kingdom. He completed the Corporate Finance, Strategies for Creating Shareholder Value programme at Kellogg School of Management, Northwestern University, United States of America. He also attended the Strategic Leadership Programme at the University of Oxford’s Saïd Business School and the IMD CEO Roundtable at Lausanne, Switzerland in 2013.

 

Tan Sri Dato’ Sri Zamzamzairani has vast experience in the telecommunications industry which spans more than 30 years, beginning in Telekom Malaysia Berhad (“TM”) where he served for 13 years before assuming key positions in several multinationals such as Global One Communications and Lucent Technologies (Malaysia) Sdn Bhd, where he was Chief Executive Officer. In 2005, he returned to TM as Senior Vice President, Group Strategy and Technology and was promoted to Chief Executive Officer, Malaysia Business before appointed as Group Chief Executive Officer and Managing Director in April 2008 until his retirement from TM on 30 April 2017.

 

Under Tan Sri Dato’ Sri Zamzamzairani’s leadership, TM launched and successfully rolled out the high speed broadband service in 2010, in a historic collaboration with the Government of Malaysia. He was awarded the Business Person of the Year 2015 at the Asian Academy of Management International Conference organised by University Sains Malaysia and was named CEO of the Year 2015 at the Minority Shareholder Watchdog Group’s Annual Corporate Governance Awards ceremony. He was conferred a special individual award for ‘Outstanding Contribution to the Industry’ at the 2017 Frost & Sullivan Malaysian Excellence Awards and was named the prestigious Telecom CEO of the Year at the 20th Telecom Asia Awards 2017.

 

Tan Sri Dato’ Sri Zamzamzairani is currently the Chairman of the Board of UEM Sunrise Berhad appointed on 18 May 2017. He also sits on the Board of UEM Group Berhad as Non-Independent Non-Executive Director. Tan Sri Dato’ Sri Zamzamzairani is a Director and Chairman of Hijrah Biru Sdn Bhd, a wholly owned subsidiary of Malaysia Aviation Group Berhad. He is also a Director of Universiti Telekom Sdn Bhd (“UTSB”) and an Adjunct Professor of Multimedia University (“MMU”). UTSB is a wholly-owned subsidiary of TM that operates and manages MMU.

 

Tan Sri Dato’ Sri Zamzamzairani holds directorship in the following listed and non-listed public companies: -

- UEM Sunrise Berhad (listed company)
- UEM Group Berhad
- Malaysia Airlines Berhad
- Malaysia Aviation Group Berhad

 

Tan Sri Dato’ Sri Zamzamzairani does not have any family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has had no conviction for any offence within the past five (5) years and has not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year.

 

Encik Ahmad Suhaimi bin Endut (Alternate Director to YBhg Dato' Sri Dr. Mohmad Isa bin Hussain)

Non-Independent Non-Executive Alternate Director

 

Encik Ahmad Suhaimi bin Endut, a Malaysian, male, aged 48, was appointed to the Board on 7 December 2016 as a Non-Independent Non-Executive Alternate Director to YBhg. Dato’ Sri Dr. Mohmad Isa bin Hussain, a Non-Independent Non-Executive Director and representative of the Minister of Finance Incorporated, on the Board of Pos Malaysia Berhad.

 

Encik Ahmad Suhaimi holds a Bachelor of Science in Business Administration from the University of Missouri St. Louis, United States of America. He also obtained a Master of Business Administration (MBA) from the University of Sheffield, United Kingdom.

 

He began his career with a private company in 1992 before joining the Diplomatic and Administrative Service in 1995 as an Assistant Director of Industries Division in the Ministry of International Trade and Industry (MITI). He continued his service with the Ministry of Finance in 2003 and held various positions in several departments/divisions including Accountant General Department, Strategic Financial Management Division, Office of the Secretary General of Treasury, Investment, MOF (Inc.) and Privatisation Division, Secretariat to the Tax Review Panel and Housing Loan Division. He is currently the Deputy Undersecretary of the Government Investment Company Division, Ministry of Finance.

 

Besides the public companies as mentioned below, Encik Ahmad Suhaimi also sits on the Board of Port Tanjung Pelepas Sdn Bhd, Syarikat Perumahan Pegawai Kerajaan Sdn Bhd and AmanahRaya-REIT Managers Sdn Bhd.

 

He does not have any family relationship with any director and/or major shareholder of the Company or any conflict of interest with the Company. He has had no convictions for offences within the past ten (10) years.

 

Particulars of directorships in other listed and non-listed public company:
- Amanah Raya Berhad
- Aset Tanah Nasional Berhad

 

JAWATANKUASA PENGURUSAN

 

1

YBhg. Dato' Mohd Shukrie Mohd Salleh

Ketua Pegawai Eksekutif Kumpulan

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2

YBhg. Dato' Azlan Shahrim

Ketua Pegawai Operasi Kumpulan, Pos dan Kurier

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3

Tuan Haji Nor Azizan bin Tarja @ Tarjo

Ketua Pegawai Komersial, Pos dan Kurier

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4

Encik Hasnul Haniff

Ketua Pegawai Operasi, Pos dan Kurier

5

Encik Elias bin Effendy

Ketua Pegawai Perkhidmatan Korporat

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6

Encik Azlan bin Ashaari

Ketua Pegawai Kewangan 

BARISAN KEPIMPINAN ANAK SYARIKAT

 

1

Tuan Haji Amir Suhaimi

Ketua Pegawai Operasi, Pos Digicert

 2

Encik Abd Razak A. Kadir

Ketua Niaga Komersil, Postal dan Kurier

Ketua Pegawai Operasi, Pos Ar-Rahnu

 3

Encik Lee Kian Huwa

Ketua Pegawai Operasi, Data Pos

4

Encik. Woo Kam Weng

Ketua Pegawai Eksekutif, Pos Aviation

5

Encik Abd Aziz Miskon

Ketua Pegawai Eksekutif, Pos Logistics

6

En. Mohd Azri bin Hashim

Ketua Pegawai Eksekutif, Pos ACE

 

SENARAI PENGURUS NEGERI

 

1

Encik Mohd Sairin Hj Ibrahim

Pengurus Negeri, Sabah
2

Encik Bong Tung Hui

Pengurus Negeri, Sarawak
3

Encik Ishak Abd Manaf

Pengurus Negeri, WPKL
4

Encik Raelo Sameng

Pengurus Negeri, Selangor
5

Encik Muhammad Yazid Ibrahim

Pengurus Negeri, Negeri Sembilan
6

Encik Che Ahmad Seman

Pengurus Negeri, Melaka
7

Encik Mahfidz Hj Omar

Pengurus Negeri, Johor
8

Encik Mohamad Nazri Said

Pengurus Negeri, Kelantan
9

Puan Jurina Abd Wahab

Pengurus Negeri, Pulau Pinang
10

Encik Ahmad Shazli A.Aziz

Pengurus Negeri, Terengganu
11

Puan Anita Abd Razak

Pengurus Negeri, Pahang

12

Puan Noor Zuriha Harun

Pengurus Negeri, Perak

13

Encik Muhamad Faizal Ab Jalil

Pengurus Negeri, Kedah/Perlis

Struktur Kumpulan Kami

STRUKTUR KUMPULAN

SUBSIDIARIES

 

No. Nama Syarikat Pemegang Saham %Saham
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%

 

Kumpulan Pos Aviation 

 

No. Nama Syarikat Pemegang Saham % Saham
1 POS AVIATION SDN BHD (Formerly knonw as KL AIRPORT SERVICES SDN BHD) Pos Malaysia Berhad 100%
2 POS AVIATION ENGINEERING SERVICES SDN BHD (Formerly knonw as KLAS ENGINEERING SERVICES SDN BHD) Pos Malaysia Berhad 100%
3 POS ASIA CARGO EXPRESS SDN BHD (Formerly knonw as DRB-HICOM ASIA CARGO EXPRESS SDN BHD) Pos Malaysia Berhad 100%
4 Gading Sari Aviation Services Ltd. Pos Malaysia Berhad 100%
5 AMAN FREIGHT (MALAYSIA) SDN BHD Pos Malaysia Berhad 100%
6 AMAN FREIGHT SERVICES SDN BHD Pos Malaysia Berhad 100%
7 ASIA PACIFIC FREIGHT SYSTEM SDN BHD Pos Malaysia Berhad 100%
8 COUGAR LOGISTICS (MALAYSIA) SDN BHD Pos Malaysia Berhad 100%
9 DIPERDANA SELATAN SDN BHD Pos Malaysia Berhad 100%
10 DIPERDANA TERMINAL SERVICES SDN BHD Pos Malaysia Berhad 100%
11 KAYPI LOGISTICS DEPOT SDN BHD Pos Malaysia Berhad 100%
12 KAYPI SOUTHERN TERMINAL SDN BHD Pos Malaysia Berhad 100%
13 KONSORTIUM LOGISTIK (SABAH) SDN BHD Pos Malaysia Berhad 100%
14 KONSORTIUM LOGISTIK (SARAWAK) SDN BHD Pos Malaysia Berhad 100%
15 KP ASIA AUTO LOGISTICS SDN BHD Pos Malaysia Berhad 100%
16 KP DISTRIBUTION SERVICES SDN BHD Pos Malaysia Berhad 100%
17 MALAYSIAN SHIPPING AGENCIES SDN BHD Pos Malaysia Berhad 100%
18 MAYA PERKASA (M) SDN BHD Pos Malaysia Berhad 100%
19 NORTH TERMINAL SDN BHD Pos Malaysia Berhad 100%
20 PARCEL TANKERS MALAYSIA SDN BHD Pos Malaysia Berhad 51%
21 PENGANGKUTAN ASPACS SDN BHD Pos Malaysia Berhad 100%
22 PNSL BERHAD Pos Malaysia Berhad 100%
23 PNSL RISK MANAGEMENT SDN BHD Pos Malaysia Berhad 100%
24 POS LOGISTICS BERHAD (Formerly known as KONSORTIUM LOGISTIK BERHAD) Pos Malaysia Berhad 100%
25 WESTPORT DISTRIPARK (M) SDN BHD Pos Malaysia Berhad 100%
26 KPB SADAO ICD COMPANY LIMITED Pos Malaysia Berhad 49%

 

 

HUBUNGAN PERLABUR

 

No. Nama Syarikat Pemegang Saham %Saham
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%
Identiti Korporat Kami

Jenama Unggul

 

Pos Malaysia

 

Identiti baharu kami menzahirkan semangat baharu Pos Malaysia; untuk hari ini dan masa hadapan.

 

Fokus kami ke arah transformasi adalah nyata pada efek cahaya yang dikhususkan pada huruf ‘O’ yang menggambarkan iltizam dan usaha kami untuk terus mara.

 

Anak panah yang menunjukkan ‘Maju Ke Hadapan’ mengukuhkan jenama kami yang progresif, inovatif dan berpandangan jauh.  Ia juga melambangkan pengukuhan aspek digital dalam skop perniagaan kami.

 

VISI

Menghubungkan Malaysia dan Dunia Tanpa Sempadan – Untuk Hari Ini dan Masa Hadapan

MISI Menyedia dan memberikan rangkaian perkhidmatan yang terulung

 

NILAI TERAS
Empati
Peradaban
Integriti
Bertanggungjawab
Inovasi