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Dr. Roshayati
binti Basir
Non-Independent
Non-Executive Director
Malaysian / 55 / Female
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, University
of Kebangsaan Malaysia
• Member, Academy of Medicine
(Malaysia)
Past/Present Appointment(s):
• Consultant Radiologist Sunway
Medical Centre (2002-present)
• Radiologist, Hospital Kuala Lumpur
(1996-2002)
• Trainee Radiologist, University of
Kebangsaan Malaysia (1992-1996)
• Medical Officer (Surgery), University
of Kebangsaan Malaysia (1990-1992)
• Medical Intern, Hospital Kuala
Lumpur (1989-1990)
Present Directorship(s) of Public and
Listed Companies:
Nil
Membership of Board Committee(s):
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:
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 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
Board meeting attendance during the
financial year:
4/4
corporate
information
17