Dato' Idris bin Kechot Chairman/Independent Non-Executive Director

Nationality / Age: Malaysian / 65
Gender: Male
Date of Appointment: 3 May 2019
Date of Last Re-election: 28 August 2019 (pursuant to Article 84 of the Company's Constitution)

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
  • Accelerated Development Programme, London Business School, United Kingdom

Past Appointment(s):

  • Investment Analyst, Corporate Research Department, Permodalan Nasional Berhad (PNB) (1983-1988)
  • Senior Vice President, Head of Investment Division, PNB (1988-2004)
  • Deputy President-Unit Trust, PNB (2004-2014)
  • 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:

  • Chairman, Chemical Company of Malaysia Berhad
  • Independent Non-Executive Director, Malayan Banking Berhad

Membership of Board Committee(s):

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

Nationality / Age: Malaysian / 53
Gender: Male
Date of Appointment: 11 October 2002
Date of Last Re-election: 28 August 2019

Academic/Professional Qualification(s):

  • Bachelor of Arts (Honours) in Accounting and Finance
  • Graduate, Association of Chartered Certified Accountants (ACCA)

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
Azizan bin Mohd Noor Senior Independent / Non-Executive Director

Nationality / Age: Malaysian / 79
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)
  • Independent Non-Executive Director, Malakoff Berhad (2001-2006)
  • Independent Non-Executive Director, Commerce Asset Holding Berhad (now known as CIMB Group Holdings Berhad) (2002-2005)
  • Independent Non-Executive Director, Bumiputra Commerce Finance Berhad (2002-2005)
  • Independent Non-Executive Director, Bumiputra Commerce Finance Berhad (2002-2005)
  • Independent Non-Executive Director, Multicode Electronics Industries Berhad (2005-2009)

Present Directorship(s) of Public and Listed Companies:

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

Membership of Board Committee(s):

  • Audit and Risk Committee (Chairman)
  • Nomination and Remuneration Committee
Dato' Rosman bin Abdullah Independent Non-Executive Director

Nationality / Age: Malaysian / 53
Gender: Male
Date of Appointment: 5 May 2004
Date of Last Re-election: 30 August 2018

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)
  • Group Chief Executive Officer, PECD Berhad (2006-2009)
  • Independent Non-Executive Director, Hume Industries Berhad (2006-2018)
  • Chief Executive Officer, Syarikat Air Negeri Sembilan Sdn Bhd (2009-2012)
  • Executive Chairman, Putrajaya Perdana 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 and Risk Committee
Rozana Zeti Binti Basir Non-Independent Non-Executive Director

Nationality / Age: Malaysian / 45
Gender: Female
Date of Appointment: 30 March 2004
Date of Last Re-election: 30 August 2018

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):

  • NIL
Rozilawati binti Haji Basir Non-Independent Non-Executive Director

Nationality / Age: Malaysian / 49
Gender: Female
Date of Appointment: 26 November 2009
Date of Last Re-election: 28 August 2019

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:

  • Independent Non-Executive Director, Serba Dinamik Holdings Berhad

Membership of Board Committee(s):

  • Nomination and Remuneration Committee
Datuk Anuar bin Ahmad Independent Non-Executive Director

Nationality / Age: Malaysian / 66
Gender: Male
Date of Appointment: 3 May 2019
Date of Last Re-election: 28 August 2019 (pursuant to Article 84 of the Company's Constitution)

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 (2010–2014).

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
  • Independent Non-Executive Director, Chemical Company of Malaysia Berhad

Membership of Board Committee(s):

  • Audit and Risk Committee
  • Nomination & Remuneration Committee (Appointed on 24 June 2020)
NOTES:
(1)

Securities holdings in the Company:

Please refer to Disclosure of Directors’ Interests in the Financial Statements.
(2)

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

None of the Directors have family relationship with any other Directors and/or major shareholders of the Company except for Puan Rozana Zeti bt Basir and Puan Rozilawati bt Haji Basir.
  • Puan Rozana Zeti bt Basir is the sister of Puan Rozilawati bt Haji Basir and Dr. Roshayati bt Basir. Puan Rozana and Dr. Roshayati are both major shareholders and directors of BHR Enterprise Sdn Bhd.
  • Puan Rozilawati bt Haji Basir is the sister of Puan Rozana Zeti bt Basir and Dr. Roshayati bt Basir. Puan Rozana and Dr. Roshayati are both major shareholders and directors of BHR Enterprise Sdn Bhd.
  • BHR Enterprise Sdn Bhd is a major shareholder of the Company.
(3)

Convictions for Offences:

None of the Directors have any conviction for offences within the past five (5) years other than traffic offences (if any) and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.
(4)

Attendance of Board Meetings:

The attendance of the Directors at Board Meetings held during the financial year ended 31 March 2020 is disclosed in the Corporate Governance Overview Statement.