20 / 188
C O R P O R AT E I N F O RM AT I O N
16
Dr. Roshayati
binti Basir
54 years of age, Female, Malaysian
Non-Independent Non-Executive Director
Date of Appointment:
23 November 2009
Date of Last Re-election:
23 August 2017
Academic / Professional Qualification(s):
• MBBS (Mal), University of Malaya
• Master in Med. Radiology, Universiti
Kebangsaan Malaysia
• Member, Academy of Medicine (Malaysia)
Past Appointment(s):
• Medical Intern, Hospital Kuala Lumpur
(1989-1990)
• Medical Officer (Surgery), Universiti
Kebangsaan Malaysia (1990-1992)
• Trainee Radiologist, Universiti
Kebangsaan Malaysia (1992-1996)
• Radiologist, Hospital Kuala Lumpur (1996)
• Consultant Radiologist Sunway Medical
Centre (2002-present)
Present Directorship(s) of Public and
Listed Companies:
NIL
Membership of Board Committee(s):
NIL
Securities holdings in the Company:
Please refer to Disclosure of Directors’
interests in the Financial Statements
Family relationship with any director and/
or major shareholder of the Company:
Sister of Rozana Zeti binti Basir, a Director of
Fima Metal Box Holdings Sdn Bhd, a major
shareholder of the Company
List of convictions for offences within the
past 5 years other than traffic offences
and particulars of any public sanction or
penalty imposed by the relevant regulatory
bodies during financial year:
NIL
Board meeting attendance during the
financial year:
6/6
Datuk Alias
bin Ali
70 years of age, Male, Malaysian
Independent Non-Executive Director
Date of Appointment:
26 August 2004
Date of Last Re-election:
24 August 2016
Academic / Professional Qualification(s):
• Bachelor of Economics (Hons), University
of Malaya
• Master in Business Management, Asian
Institute of Management, Philippines
• London Executive Program, London
Business School
• Diploma in Homeopathic Medicine, PPHM
Past Appointment(s):
• Deputy Director, Operations & Training,
Public Services Department (1980-1985)
• Director, Industrial Development Division,
Ministry of International Trade and
Industry (1987-1989)
• Deputy Secretary General (Cabinet),
Prime Minister’s Department (1990-2000)
• Secretary General, Ministry of Health
(2000-2004)
• Member, Securities Commission Malaysia
(2004-2006)
Present Directorship(s) of Public and
Listed Companies:
• Independent Non-Executive Director,
Melati Ehsan Holdings Berhad
Membership of Board Committee(s):
• Nomination and Remuneration Committee
(Chairman)
• Audit Committee
Securities holdings in the Company:
NIL
Family relationship with any director and/
or major shareholder of the Company:
NIL
List of convictions for offences within the
past 5 years other than traffic offences
and particulars of any public sanction or
penalty imposed by the relevant regulatory
bodies during financial year:
NIL
Board meeting attendance during the
financial year:
6/6
Rezal Zain bin
Abdul Rashid
51 years of age, Male, Malaysian
Senior Independent Non-Executive Director
Date of Appointment:
25 June 2002
Date of Last Re-election:
22 September 2015
Academic / Professional Qualification(s):
• Bachelor of Arts (Accounting) Degree,
University of Canberra, Australia
• Member, Malaysian Institute of
Accountants
• Member, CPA Australia
Past Appointment(s):
• Senior Auditor, KPMG Desa Megat & Co
(1989-1993)
• Senior Consultant, Peat Marwick
Consultants (1993-1995)
• Assistant Manager, Corporate Finance
Department, Arab Malaysian Merchant
Bank Berhad (1995-1996)
• Business Development Manager,
Corporate & Business Development, TDM
Berhad (1996-1999)
• Chief Operating Officer, TDM Berhad
(1999-2000)
Present Directorship(s) of Public and
Listed Companies:
• Independent Non-Executive Director,
Matrix Concepts Holdings Berhad
Membership of Board Committee(s):
• Audit Committee
(Chairman)
• Nomination and Remuneration Committee
Securities holdings in the Company:
Please refer to Disclosure of Directors’
interests in the Financial Statements
Family relationship with any director and/
or major shareholder of the Company:
NIL
List of convictions for offences within the
past 5 years other than traffic offences
and particulars of any public sanction or
penalty imposed by the relevant regulatory
bodies during financial year:
NIL
Board meeting attendance during the
financial year:
6/6
profile of directors