Dato' Roslan bin Hamir Group Managing Director / Non-Indepedent Executive Director

Nationality / Age: Malaysian / 50
Gender: Male
Date of Appointment: 11 October 2002
Date of Last Re-election: 22 September 2015

Academic/Professional Qualification(s):

  • ACCA with Bachelor of Arts (Honours) in Accounting and Finance

Past Appointment(s):

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

Present Directorship(s) of Public and Listed Companies:

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

Membership of Board Committee(s):

  • Options Committee*
  • Note:
    *The Options Committee was dissolved on 27 February 2017 following the expiry of the Company's Employees Share Scheme on 17 November 2016.

Securities holdings in the Company:

  • Please refer to Disclosure of Directors' interests on page 108 to 113 of Financial Statements 31 March 2017

Family relationship with any director and/or major shareholder of the Company:

  • Nil

List of convictions for offences withinthe 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
Azizan bin Mohd Noor Senior Independent / Non-Executive Director

Nationality / Age: Malaysian / 77
Gender: Male
Date of Appointment: 2 April 2003
Date of Last Re-appointment: 24 August 2016

Academic/Professional Qualification(s):

  • Member, Institute of Chartered Accountants, England & Wales (ICAEW)
  • Member, Malaysian Institute of Accountants (MIA)
  • Member, Malaysian Institute of Certified Public Accountants (MICPA)

Past Appointment(s):

  • Senior Auditor, Azman, Wong, Salleh & Co. , Chartered Accountants (1972-1973)
  • Chief Internal Auditor, Bank Bumiputra Malaysia Berhad (1973-1976)
  • Senior Partner, Anuarul, Azizan, Chew & Co., Chartered Accountants (1976-2000)

Present Directorship(s) of Public and Listed Companies:

  • Chairman, Fima Bulking Services Berhad (non-listed)

Membership of Board Committee(s):

  • Audit Committee (Chairman)
  • Nomination and Remuneration Committee1
  • Nomination Committee2
  • Remuneration Committee2
  • Notes:
    1. The Nomination and Remuneration Committee ("NRC") was established on 1 April 2017.
    2. The Nomination Committee and Remuneration Committee were dissolved following the establishment of the NRC on 1 April 2017.

Securities holdings in the Company:

  • Nil

Family relationship with any director and/or major shareholder of the Company:

  • Nil

List of convictions for offences withinthe 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
Dato' Rosman bin Abdullah Independent Non-Executive Director

Nationality / Age: Malaysian / 50
Gender: Male
Date of Appointment: 5 May 2004
Date of Last Re-election: 24 September 2016

Academic/Professional Qualification(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

Past Appointment(s):

  • Auditor and Financial Advisors, Arthur Andersen & Co. (1989-1997)
  • Executive Director, Malaysia Airport Holdings Berhad (1997-2003)
  • Corporate Affairs Director, PECD Berhad (2003-2006)
  • Group Chief Executive Officer, PECD Berhad (2006-2009)
  • Chief Executive Officer, Syarikat Air Negeri Sembilan Sdn Bhd (2009-2012)
  • Independent Non-Executive Director, Cliq Energy Berhad (2012-2015

Present Directorship(s) of Public and Listed Companies:

  • Group Managing Director, Putrajaya Perdana Berhad
  • Independent Non-Executive Director, Hume Industries Berhad (formerly known as Narra Industries Berhad)

Membership of Board Committee(s):

  • Audit Committee
  • Options Committee (Chairman)1
  • Nomination and Remuneration Committee (Chairman)2
  • Nomination Committee3
  • Remuneration Committee3
  • 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 Nomination Committee and Remuneration Committee were 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 31 March 2017

Family relationship with any director and/or major shareholder of the Company:

  • NIL

List of convictions for offences withinthe 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
Rozana Zeti Binti Basir Non-Independent Non-Executive Director

Nationality / Age: Malaysian / 42
Gender: Female
Date of Appointment: 30 March 2004
Date of Last Re-election: 22 September 2015

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 Committee
  • Nomination Committee*
  • Notes:
    * The Nomination Committee was dissolved following the establishment of the Nomination and Remuneration Committee on 1 April 2017.

Securities holdings in the Company:

  • Please refer to Disclosure of Directors' interests on page 108 to 113 of Financial Statements 31 March 2017

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 withinthe 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
Rozilawati binti Haji Basir Non-Independent Non-Executive Director

Nationality / Age: Malaysian / 46
Gender: 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)

Present Directorship(s) of Public and Listed Companies:

  • Managing Director, NECSB

Membership of Board Committee(s):

  • Options Committee1
  • Nomination and Remuneration Committee2
  • Remuneration Committee3
  • 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 31 March 2017

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 withinthe 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