Dato' Roslan bin Hamir Group Managing Director / Non-Indepedent Executive Director

Nationality / Age: Malaysian / 51
Gender: Male
Date of Appointment: 11 October 2002
Date of Last Re-election: 23 August 2017

Academic/Professional Qualification(s):

  • ACCA graduates with Bachelor of Arts (Honours) in Accounting and Finance

Past Appointment(s):

  • Auditor, Messrs. Ernst & Young (1993-1997)
  • Senior Vice President, Corporate Services, Kumpulan Fima Berhad (1998-1999)

Present Directorship(s) of Public and Listed Companies:

  • Managing Director, Fima Corporation Berhad
  • Chairman and Director, Narborough Plantations Plc
  • Director, Fima Bulking Services Berhad (non-listed)
  • Director, Malaysian Transnational Trading (MATTRA) Corporation Berhad (non-listed)

Membership of Board Committee(s):

  • Nil

Securities holdings in the Company:

  • Please refer to Disclosure of Directors’ interests in the Financial Statements

Family relationship with any director and/or major shareholder of the Company:

  • Nil

List of convictions for offences withinthe past five (5) years other than traffic offences and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during financial year:

  • Nil

No. of Board Meeting attended during the Financial Year:

  • 6/6
Azizan bin Mohd Noor Senior Independent / Non-Executive Director

Nationality / Age: Malaysian / 77
Gender: Male
Date of Appointment: 2 April 2003
Date of Last Re-appointment: 23 August 2017

Academic/Professional Qualification(s):

  • Member, Institute of Chartered Accountants, England & Wales (ICAEW)
  • Member, Malaysian Institute of Accountants (MIA)
  • Member, Malaysian Institute of Certified Public Accountants (MICPA)

Past Appointment(s):

  • Senior Auditor, Azman, Wong, Salleh & Co. , Chartered Accountants (1972-1973)
  • Chief Internal Auditor, Bank Bumiputra Malaysia Berhad (1973-1976)
  • Senior Partner, Anuarul, Azizan, Chew & Co., Chartered Accountants (1976-2000)

Present Directorship(s) of Public and Listed Companies:

  • Chairman, Fima Bulking Services Berhad (non-listed)

Membership of Board Committee(s):

  • Audit Committee (Chairman)
  • Nomination and Remuneration Committee

Securities holdings in the Company:

  • Nil

Family relationship with any director and/or major shareholder of the Company:

  • Nil

List of convictions for offences withinthe past five (5) years other than traffic offences and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during financial year:

  • Nil

No. of Board Meeting attended during the Financial Year:

  • 6/6
Dato' Rosman bin Abdullah Independent Non-Executive Director

Nationality / Age: Malaysian / 51
Gender: Male
Date of Appointment: 5 May 2004
Date of Last Re-election: 24 August 2016

Academic/Professional Qualification(s):

  • Bachelor of Commerce (Accounting) Degree, Australian National University
  • Advanced Management Programme, Oxford University
  • Member, Malaysian Institute of Accountants (MIA)
  • Member, Australian Society of Certified Practicing Accountants

Past Appointment(s):

  • Auditor and Financial Advisors, Arthur Andersen & Co. (1989-1997)
  • Executive Director, Malaysia Airport Holdings Berhad (1997-2003)
  • Corporate Affairs Director, PECD Berhad (2003-2006)
  • Non-Independent Non-Executive Director, Cuscapi Berhad (2003-2013)
  • Group Chief Executive Officer, PECD Berhad (2006-2009)
  • Independent Non-Executive Director, KUB Malaysia Berhad (2006-2011)
  • Independent Non-Executive Director, Hume Industries Berhad (2006-2018)
  • Chief Executive Officer, Syarikat Air Negeri Sembilan Sdn Bhd (2009-2012)
  • Independent Non-Executive Director, Cliq Energy Berhad (2012-2015

Present Directorship of Public and Listed Companies:

  • Group Managing Director, Putrajaya Perdana Berhad (non-listed)

Membership of Board Committee(s):

  • Nomination and Remuneration Committee (Chairman)
  • Audit Committee

Securities holdings in the Company:

  • Please refer to Disclosure of Directors’ interests in the Financial Statements

Family relationship with any director and/or major shareholder of the Company:

  • NIL

List of convictions for offences withinthe past five (5) years other than traffic offences and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during financial year:

  • Nil

No. of Board Meeting attended during the Financial Year:

  • 6/6
Dato’ Idris bin Kechot Independent Non-Executive Director

Nationality / Age: Malaysian / 64
Gender: Male
Date of Appointment: 3 May 2019
Date of Last Re-election: N/A

Academic/Professional Qualification(s):

  • Masters, Business Administration specialising in Finance, University of Stirling, United Kingdom
  • Degree, Bachelor of Science Degree in Agribusiness, Universiti Putra Malaysia
  • Certified Financial Planner, Financial Planning of Malaysia
  • Unit Trust Consultant, Federation of Malaysian Unit Trust Managers
  • Accelerated Development Programme, London Business School, United Kingdom

Past Appointment(s):

  • Investment Analyst, Corporate Research Department, Permodalan Nasional Berhad (PNB) (1983-1988).
  • Executive Director of Amanah Harta Tanah PNB, (2010-2015).
  • Deputy President & Group Chief Operating Officer, Asset Management, PNB (2014-2018).

Present Directorship of Public and Listed Companies:

  • Malayan Banking Berhad
  • Chemical Company of Malaysia Berhad
  • Pelaburan Hartanah Nasional Berhad (non-listed)
  • Goodyear Malaysia Berhad (non-listed)

Membership of Board Committee(s):

  • Nil

Securities holdings in the Company:

  • Nil

Family relationship with any director and/or major shareholder of the Company:

  • Nil

List of convictions for offences withinthe past five (5) years other than traffic offences and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during financial year:

  • Nil

No. of Board Meeting attended during the Financial Year:

  • Nil (He was appointed to the Board as an Independent Non-Executive Director on 3 May 2019)
Datuk Anuar bin Ahmad Independent Non-Executive Director

Nationality / Age: Malaysian / 65
Gender: Male
Date of Appointment: 3 May 2019
Date of Last Re-election: N/A

Academic/Professional Qualification(s):

  • Bachelor of Science (Econs), London School of Economics and Political Science, University of London, United Kingdom
  • Advanced Management Program, Harvard Business School, United States of America

Past Appointment(s):

  • Joined Petronas and has held various senior managerial and leadership positions in marketing, trading, corporate planning and human resource management until his retirement where his last position held was the Executive Vice President of Gas and Power Business (1977-2014).
  • Managing Director/ Chief Executive Officer, Petronas Dagangan Berhad (1998-2002).
  • Member of Petronas Management Committee and member of Petronas board from (2002–2014).
  • Chairman, Petronas Dagangan Berhad (2005–2010).
  • Chairman, Petronas Gas Berhad (2010–2017).

Present Directorship of Public and Listed Companies:

  • Independent Non-Executive Director, Petronas Dagangan Berhad
  • Independent Non-Executive Director, ENRA Group Berhad
  • Independent Non-Executive Director, Nylex (Malaysia) Berhad

Membership of Board Committee(s):

  • Nil

Securities holdings in the Company:

  • Nil

Family relationship with any director and/or major shareholder of the Company:

  • Nil

List of convictions for offences withinthe past five (5) years other than traffic offences and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during financial year:

  • Nil

No. of Board Meeting attended during the Financial Year:

  • Nil (He was appointed to the Board as an Independent Non-Executive Director on 3 May 2019)
Rozana Zeti Binti Basir Non-Independent Non-Executive Director

Nationality / Age: Malaysian / 43
Gender: Female
Date of Appointment: 30 March 2004
Date of Last Re-election: 22 September 2015

Academic/Professional Qualification(s):

  • Bachelor of Arts in Fashion Marketing, American College, London

Past Appointment(s):

  • Visual Merchandising Executive, Metro Jaya Bhd (1998-2000)
  • Corporate Services Executive, Kumpulan Fima Berhad (2000-2001)

Present Directorship(s) of Public and Listed Companies:

  • NIL

Membership of Board Committee(s):

  • Audit Committee

Securities holdings in the Company:

  • Please refer to Disclosure of Directors’ interests in the Financial Statements

Family relationship with any director and/or major shareholder of the Company:

  • Sister of Rozilawati binti Haji Basir, a Non-Independent Non-Executive Director of the Company
  • Rozana Zeti binti Basir is also a Director of BHR Enterprise Sdn Bhd, a major shareholder of the Company

List of convictions for offences withinthe past five (5) years other than traffic offences and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during financial year:

  • Nil

No. of Board Meeting attended during the Financial Year:

  • 6/6
Rozilawati binti Haji Basir Non-Independent Non-Executive Director

Nationality / Age: Malaysian / 47
Gender: Female
Date of Appointment: 26 November 2009
Date of Last Re-election: 24 August 2016

Academic/Professional Qualification(s):

  • B.A (Hons) Degree Social Sciences majoring in Law, University of Hertfordshire, United Kingdom
  • Masters in Business Administration in International Business, University of Bristol, United Kingdom

Past Appointment(s):

  • Research & Analyst Assistant, Capitalcorp Securities Malaysia Sdn Bhd (1994-1995)
  • Corporate Services Executive, Kumpulan Fima Berhad (1996-1997)
  • Executive Director, Business Development, Nationwide Express Courier Services Berhad ("NECSB") (2000-2003)
  • Chief Executive Officer, NECSB (2003-2010)
  • Chairman and Director, NECSB (2010-2014)
  • Managing Director, Nationwide Express Holdings Berhad (2014-2018)

Present Directorship(s) of Public and Listed Companies:

  • Nil

Membership of Board Committee(s):

  • Nomination and Remuneration Committee

Securities holdings in the Company:

  • Please refer to Disclosure of Directors’ interests in the Financial Statements

Family relationship with any director and/or major shareholder of the Company:

  • Sister of Rozana Zeti binti Basir, a Non-Independent Non-Executive Director of the Company.
  • Rozilawati binti Haji Basir is also a Director of BHR Enterprise Sdn Bhd, a major shareholder of the Company

List of convictions for offences withinthe past five (5) years other than traffic offences and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during financial year:

  • Nil

No. of Board Meeting attended during the Financial Year:

  • 6/6