rozana

Nationality/ Age: Malaysian/ 42

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
  • Nomination Committee*

Note:
* The Nomination Committee was dissolved following the establishment of the Nomination and Remuneration Committee on 1 April 2017.

Securities holdings in the Company:

  • Please refer to Disclosure of Directors’ interests on page 108 to 113 of Financial Statements 31 March 2017

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:

  •  7/7