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Annual Report 2017

21

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