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Rozana Zeti
binti Basir
Non-Independent
Non-Executive Director
Malaysian / 44 / 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):
Audit and Risk Committee*
* Audit Committee was renamed
as Audit and Risk Committee
on 30 May 2019
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
corporate
information
19