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Corporate Information
Annual Report 2017
15
He was appointed to the Board on 26
August 2004 and serves as the Chairman
of the Nomination and Remuneration
Committee and a member of the Audit
Committee.
He began his career in 1970 with the
Prime Minister’s Department. During the
34 years of service with the Government,
he held various senior positions in several
Ministries. In 1995, he was appointed
Deputy Secretary General (Cabinet) of
the Prime Minister’s Department and
in 2000, he was appointed Secretary
General of the Ministry of Health until
his retirement in March 2004. He is
currently a Board member of Melati
Ehsan Holdings Berhad.
A doctor by profession, she was
appointed to the Board on 23 November
2009. She did her Internship with
Hospital Kuala Lumpur in 1989. She then
served as Medical Officer (Surgery) with
Universiti Kebangsaan Malaysia in 1990
and later in 1992 as Trainee Radiologist.
In 1996, she joined Hospital Kuala
Lumpur as a Radiologist. Currently,
she is the Consultant Radiologist with
Sunway Medical Centre and is a member
of the Academy of Medicine (Malaysia).
DATUK ALIAS BIN ALI
69 years of age, Male, Malaysian
Independent Non-Executive Director
Bachelor of Economics (Hons)
(University of Malaya)
Master in Business Management
(Asian Institute of Management, Manila,
Philippines)
London Executive Program (LBS)
Diploma in Homeopathic Medicine
(PPHM)
DR. ROSHAYATI BINTI
BASIR
(53 years of age, female, Malaysian)
Non-Independent Non-Executive
Director
MBBS (Mal) (University of Malaya)
Master in Med. Radiology (Universiti
Kebangsaan Malaysia)
PROFILE OF DIRECTORS
Note:
i)
Save as herein disclosed,
none of the other Directors
has any family relationship
with each other and/or
major shareholders of the
Company.
ii) Save for that disclosed in
the section on related party
transactions, the Directors
have no conflict of interest
with the Company.
iii) Other than traffic offences,
none of the Directors has
been convicted of any
offences within the past five
(5) years.
iv) None of the Directors has
been imposed any public
sanction or penalty by
regulatory bodies during the
financial year.
He had
attended all
six (6) board
meetings
held in the
financial year.
6/6
She had
attended all
six (6) board
meetings
held in the
financial year.
6/6