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Rozilawati
binti Haji Basir
Non-Independent
Non-Executive Director
Malaysian / 48 / 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:
Independent Non-Executive
Director, Serba Dinamik Holdings
Berhad
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
Our Board of
Directors
(Cont’d.)
Kumpulan Fima Berhad
(11817-V)
Annual Report 2019
20