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Corporate information
Profile of directors
Rozana Zeti binti Basir
43 years of age, Female, Malaysian
Non-Independent Non-Executive Director
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 within
the 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
Board meeting attendance during the
financial year:
6/6
Rozilawati binti Haji Basir
47 years of age, Female, Malaysian
Non-Independent Non-Executive Director
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 within
the 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
Board meeting attendance during the
financial year:
6/6
Dato’ Rosman bin Abdullah
51 years of age, Male, Malaysian
Independent Non-Executive Director
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 Advisor, Arthur
Andersen & Co. (1989-1997)
• Executive Director, Malaysia Airports
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(s) 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 within
the 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
Board meeting attendance during the
financial year:
6/6