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

Nationality / Age: Malaysian / 67
Gender: Male
Date of Appointment: 3 May 2019
Date of Last Re-election: 21 September 2021

Academic / Professional Qualification / Membership(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

Present Directorship(s) of Public and Listed Companies:

  • Nil

Past Directorship(s) and /or Appointment(s):

  • Chairman, Maybank Asset Management Group Berhad (non-listed) (2020-2022)
  • Independent Non-Executive Director, Malayan Banking Berhad (2019- 2022)
  • Chairman, Chemical Company of Malaysia Berhad (2019-2020)
  • Perusahaan Otomobil Kedua Sdn Bhd (2017-2021)
  • Projek Lintasan Kota Holdings Sdn Bhd (2017-2019)
  • NCB Holdings Berhad (2015-2016)
  • Sime Darby Plantations Sdn Bhd (2014-2017)
  • Goodyear (Malaysia) Bhd (2000-2005, 2018-2019)
  • SJM Flex (M) Sdn Bhd (2000-2017)
  • KAF Investment Bank Berhad (1994-2010)
  • Malaysia Technology Development Corp. Sdn Bhd (1995-2006)
  • Deputy President & Group Chief Operating Officer-Asset Management, Permodalan Nasional Berhad (PNB) (2014-2018)
  • Executive Director of Amanah Harta Tanah, PNB (2010-2015)
  • Deputy President-Unit Trust, PNB (2004-2014)
  • Senior Vice President, Head of Investment Division, PNB (1988-2004)
  • Investment Analyst, Corporate Research Department, PNB (1983-1988)

Membership of Board Committee(s):

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

Nationality / Age: Malaysian / 55
Gender: Male
Date of Appointment: 11 October 2002
Date of Last Re-election: 28 August 2019

Academic / Professional Qualification / Membership(s):

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

Present Directorship(s) of Public and Listed Companies:

  • Managing Director, Fima Corporation Berhad
  • Chairman and Director, Narborough Plantations Plc (non-listed)
  • Director, Fima Bulking Services Berhad (non-listed)
  • Director, Malaysian Transnational Trading (MATTRA) Corporation Berhad (non-listed)

Past Directorship(s) and /or Appointment(s):

  • Senior Vice President, Corporate Services, Kumpulan Fima Berhad (1998-1999)
  • Auditor, Messrs. Ernst & Young (1993-1998)

Membership of Board Committee(s):

  • Nil
Dato' Rosman bin Abdullah Non-Independent Non-Executive Director

Nationality / Age: Malaysian / 55
Gender: Male
Date of Appointment: 5 May 2004
Date of Last Re-election: 21 September 2021

Academic / Professional Qualification / Membership(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

Present Directorship of Public and Listed Companies:

  • Group Managing Director, Putrajaya Perdana Berhad (non-listed)

Past Directorship(s) and /or Appointment(s):

  • Executive Chairman, Putrajaya Perdana Berhad (2012-2015)
  • Independent Non-Executive Director, Cliq Energy Berhad (2012-2015)
  • Chief Executive Officer, Syarikat Air Negeri Sembilan Sdn Bhd (2009-2012)
  • Independent Non-Executive Director, Hume Industries Berhad (2006-2018)
  • Independent Non-Executive Director, KUB Malaysia Berhad (2006-2011)
  • Group Chief Executive Officer, PECD Berhad (2006-2009)
  • Non-Independent Non-Executive Director, Cuscapi Berhad (2003-2013)
  • Corporate Affairs Director, PECD Berhad (2003-2006)
  • Executive Director, Malaysia Airports Holdings Berhad (1997-2003)
  • Auditor and Financial Advisor, Arthur Andersen & Co. (1989-1997)

Membership of Board Committee(s):

  • Audit and Risk Committee
Rozana Zeti Binti Basir Non-Independent Non-Executive Director

Nationality / Age: Malaysian / 47
Gender: Female
Date of Appointment: 30 March 2004
Date of Last Re-election: 29 September 2020

Academic / Professional Qualification / Membership(s):

  • Bachelor of Arts in Fashion Marketing, American College, London

Present Directorship(s) of Public and Listed Companies:

  • NIL

Present Appointment(s):

  • Director, BHR Enterprise Sdn Bhd

Past Directorship(s) and /or Appointment(s):

  • Corporate Services Executive, Kumpulan Fima Berhad (2000-2001)
  • Visual Merchandising Executive, Metro Jaya Bhd (1998-2000)

Membership of Board Committee(s):

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

Nationality / Age: Malaysian / 51
Gender: Female
Date of Appointment: 26 November 2009
Date of Last Re-election: 28 August 2019

Academic / Professional Qualification / Membership(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

Present Directorship(s) of Public and Listed Companies:

  • NIL

Present Appointment(s):

  • Executive Chairman, RII Holdings Sdn Bhd

Past Directorship(s) and /or Appointment(s):

  • Independent Non-Executive Director, Serba Dinamik Holdings Berhad (2019-2021)
  • Managing Director, Nationwide Express Holdings Berhad (2014-2018)
  • Chairman and Director, Nationwide Express Courier Services Berhad ("NECSB") (2010-2014)
  • Chief Executive Officer, NECSB (2003-2010)
  • Executive Director, Business Development, NECSB (2000-2003)
  • Corporate Services Executive, Kumpulan Fima Berhad (1996-1997)
  • Research & Analyst Assistant, Capitalcorp Securities Malaysia Sdn. Bhd. (1994-1995)

Membership of Board Committee(s):

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

Nationality / Age: Malaysian / 68
Gender: Male
Date of Appointment: 3 May 2019
Date of Last Re-election: 28 August 2019

Academic / Professional Qualification / Membership(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

Present Directorship of Public and Listed Companies:

  • Non-Independent Non-Executive Chairman, Petronas Dagangan Berhad (2022-present)
  • Independent Non-Executive Director, Nylex (Malaysia) Berhad (2018-present)

Past Directorship(s) and /or Appointment(s):

  • Independent Non-Executive Director, ENRA Group Berhad (2015-2022)
  • Independent Non-Executive Director, Chemical Company of Malaysia Berhad (2019-2021)
  • Chairman, Petronas Gas Berhad (2010-2014)
  • Chairman, Petronas Dagangan Berhad (2005-2010)
  • Member of Petronas Management Committee and member of Petronas Board (2002-2014)
  • Managing Director/Chief Executive Officer, Petronas Dagangan Berhad (1998-2002)
  • 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)

Membership of Board Committee(s):

  • Audit and Risk Committee (Chairman)
  • Nomination & Remuneration Committee
Danny Hoe Kam Thong Independent Non-Executive Director

Nationality / Age: Malaysian / 55
Gender: Male
Date of Appointment: 2 December 2021
Date of Last Re-election: N/A

Academic / Professional Qualification / Membership(s)

  • Advanced Management Program, INSEAD, France
  • Member, Malaysian Institute of Accountants
  • Member, Malaysian Institute of Certified Public Accountants

Present Directorship of Public and Listed Companies:

  • Independent Non-Executive Director, Omesti Berhad

Past Directorship(s) and /or Appointment(s):

  • Chief Executive Officer and Country Head, Intermil Un, Turkey (2018-2020)
  • Senior Consultant for Malaysia National Grain Terminal Project, Tradewinds Plantation Berhad (March 2018-September 2018)
  • Executive Director – ASEAN, Pilmico Foods Corporation (2015-2018)
  • Chief Executive Officer and Country Head, Interflour Vietnam Ltd (2011-2014)
  • Group Chief Financial Officer, Interflour Holdings Ltd (2002-2011)
  • Financial Reporting/Planning Manager – Asia, Kellogg Asia Sdn Bhd (2001-2002)
  • Ernst & Young (1987-2001). His last position with EY was Principal, Audit and Advisory Business Services

Membership of Board Committee(s):

  • Nomination and Remuneration Committee (Chairman)
  • Audit and Risk Committee
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 binti Basir ("Puan Rozana Zeti") and Datin Rozilawati binti Haji Basir ("Datin Rozilawati")
  • Puan Rozana Zeti is the sister of Datin Rozilawati and Dr Roshayati binti Basir ("Dr. Roshayati").
  • Puan Rozana Zeti 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.
  • Datin Rozilawati is the sister of Puan Rozana Zeti and Dr. Roshayati. Datin Rozilawati holds shares in the Company and is also a director of BHR Enterprise Sdn Bhd.
(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 2022 is disclosed in the Corporate Governance Overview Statement.