Nationality / Age: Malaysian / 66
Gender: Male
Date of Appointment: 3 May 2019
Date of Last Re-election: 21 September 2021
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Nationality / Age: Malaysian / 54
Gender: Male
Date of Appointment: 11 October 2002
Date of Last Re-election: 28 August 2019
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Nationality / Age: Malaysian / 54
Gender: Male
Date of Appointment: 5 May 2004
Date of Last Re-election: 21 September 2021
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Nationality / Age: Malaysian / 46
Gender: Female
Date of Appointment: 30 March 2004
Date of Last Re-election: 29 September 2020
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Nationality / Age: Malaysian / 50
Gender: Female
Date of Appointment: 26 November 2009
Date of Last Re-election: 28 August 2019
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Nationality / Age: Malaysian / 67
Gender: Male
Date of Appointment: 3 May 2019
Date of Last Re-election: 28 August 2019
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Nationality / Age: Malaysian / 54
Gender: Male
Date of Appointment: 2 December 2021
Date of Last Re-election: N/A
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(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 Puan Rozilawati binti Haji Basir ("Puan Rozilawati")
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(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 2021 is disclosed in the Corporate Governance Overview Statement. |