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Annual Report 2017
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PROFILE OF
DIRECTORS
ROZILAWATI BINTI HAJI BASIR
46 years,
female,
Malaysian
Date of Appointment: 26 November 2009
Date of last Re-election: 24 August 2016
Non-Independent
Non-Executive
Director
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)
Present Directorship(s) of Public and
Listed Companies:
• Managing Director, NECSB
Membership of Board Committee(s):
• Options Committee
1
• Nomination and Remuneration
Committee
2
• Remuneration Committee
3
Notes:
1. The Options Committee was dissolved on
27 February 2017 following the expiry of the
Company’s Employees Share Scheme on 17
November 2016.
2. The Nomination and Remuneration Committee
(“NRC”) was established on 1 April 2017.
3. The Remuneration Committee was dissolved
following the establishment of the NRC on 1 April
2017.
Securities holdings in the Company:
Please refer to Disclosure of Directors’
interests on page 108 to 113 of 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
No. of Board Meeting attended during
the Financial Year:
7/7