Khalid Bin Omar Abdat
He is a Singapore citizen, 63 years old as of December 31, 2023, obtaining a diploma in Mechanical Engineering from Singapore Polytechnic in 1980.
He served as a Director at Empire Creations from 1986 to 1988, as a Director at Bella Interiors from 1990 to 2001, and as Director at Butik Jelita Pte Ltd from 2003 to 2010. He also served as a Director at Spa Jelita Pte Ltd from 2003 to 2010, as a Director at Abdat Properties Pte Ltd from 2006 to 2010, and as President Director at Company since 2011.
In 2022 he was reappointed as the Company’s President Director in accordance with the Company’s Deed No. 37 March 29, 2022 Notary Dr. Tabitha Sri Jeany, S.H., M.Kn.
He has an affiliated relationship with Helmi Khalid Abdat as Director of the Company and the Controller Shareholder of the Company. He is also one of the Controller Shareholder of the Company.
Helmi Khalid Abdat
He is a Singapore citizen, 35 years old as of December 31, 2023, obtaining O Level Education in Cambridge Singapore in 2005.
He served as Director at Butik Jelita Pte Ltd in 2010 – 2013, as Director at Spa Jelita Pte Ltd in 2010 – 2013, as Unaffiliated Director at the Company in 2013 – 2014, as Director of the Company since 2014.
In 2022 he was reappointed as the Company’s Director in accordance with the Company’s Deed No. 37 March 29, 2022 Notary Dr. Tabitha Sri Jeany, S.H., M.Kn.
He has an affiliated relationship with Khalid Bin Omar Abdat as President Director of the Company and the Controller Shareholder of the Company. He is also one of the Controller Shareholder of the Company.
Wahyudi Eko Sutoro
He is an Indonesian citizen, 50 years old as of December 31, 2023, obtaining a diploma in Tourism from Ambarrukmo Palace Tourism Academy in 1995.
He served as a Building Manager at UPH Lippo Karawaci (managed by PT Aryadhuta Hotel) from 2005 to 2007, as an Assistant Food & Beverage Manager at Losari Coffee Plantation Magelang from 2007 to 2008, and as a Food & Beverage Manager at Sheraton Mustika Yogyakarta Resort & Spa (managed by Starwood Hotels) from 2008 to 2013. He also served as Director of Food & Beverage at Company since 2013 to 2014, as an Executive Assistant Manager at Company since 2014 to 2015, as a General Manager at Company since 2015, and as a Director since 2019.
In 2022 he was reappointed as the Company’s Director in accordance with the Company’s Deed No. 37 March 29, 2022 Notary Dr. Tabitha Sri Jeany, S.H., M.Kn.
He has no affiliation with members of the Board of Commissioners, Directors and the Controller Shareholder of the Company.
Muhammad Anis
He is an Indonesian citizen, 47 years old as of December 31, 2023, obtaining a diploma in Accounting from Universitas Islam Indonesia in 2000.
He served as an Account Manager at PT Medcom Cipta Kreasi from 2000 to 2001 and as a Finance Manager at PT Kirana Media Kreativisia from 2001 to 2007. He also served as an Operation Manager at PT Kabare Jogja Production from 2007 to 2017 and as a Director since 2019. He also served as Corporate Secretary since February 2020.
In 2022 he was reappointed as the Company’s Director in accordance with the Company’s Deed No. 37 March 29, 2022 Notary Dr. Tabitha Sri Jeany, S.H., M.Kn.
He has no affiliation with members of the Board of Commissioners, Directors and the Controller Shareholder of the Company.