Datuk Ramli (Malaysian, aged 62) was appointed to the Board of Encorp Berhad on 27 April 2006.

Datuk Ramli started his career with the Royal Malaysian Navy. He joined Britannia Royal Naval College, England in 1964 and graduated in 1967. His past appointments include commander of Malaysian warships, Director of Naval Training, Commandant of the Royal Malaysian Naval College and Assistant Chief of Staff Naval Plans, Developments and Operations. Datuk Ramli was also Head of the Project Management Team responsible for overseeing construction of four warships in Italy from 1981 to 1986.

Datuk Ramli joined Encorp Group Sdn Bhd in 1997 and was involved in its construction, education and media businesses until January 2000. He was then appointed as Chief Executive Officer of the Malaysian Maritime Academy belonging to Petronas and Malaysian International Shipping Corporation from February 2000 until end of January 2005.

Datuk Ramli holds a Masters of Business Administration from Victoria University, Melbourne, Australia and a Masters degree in Defence Studies from Allahabad University, India. He is also a Fellow Commoner of the Management Programme from Wolfson College of Cambridge University, United Kingdom.

Within Encorp Berhad, Datuk Ramli currently oversees employee development, cost rationalisation initiatives, procurement and also assists the Business Development Unit.

Datuk Ramli has deemed interest in the Company through the substantial shareholding in Lavista Sdn Bhd held by him in trust.

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

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