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Dato’ Rosini Abd Samad

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Independent Non-Executive Director

Age: 67
Nationality: Malaysian
Gender: Female
Date of Appointment: 7 January 2015
Length of Tenure as Director: 7 - 9 years
Date of Last Re-election: 17 June 2021

Board Committee Membership:

  • Member of Audit, Governance and Risk Committee
  • Member of Nomination and Remuneration Committee

Qualification(s):

  • Postgraduate Diploma in Accounting, University of Malaya
  • Bachelor of Economics, Accounting (Hons.), University of Malaya
  • Master of Business Administration, University of Cardiff, UK
  • Member of the Malaysian Institute of Accountants
  • Honorary Fellow CPA Australia

Working Experience and Occupation:

  • Independent Non-Executive Director on the Board of IIUM Holdings Sdn Bhd (2015 - 20 August 2021)
  • Audit Committee Chairman, IIUM Holdings Sdn Bhd (2016 - 20 August 2021)
  • Member of Nomination and Remuneration Committee, IIUM Holdings Sdn Bhd (2016 - 20 August 2021)
  • Remedial Grievances and Disciplinary Committee, IIUM Holdings Sdn Bhd (2016 - 20 August 2021)
  • Member of the Disciplinary Committee, Percetakan Nasional Malaysia Berhad (2008 - 2014)
  • Member of the Tender Committee, Percetakan Nasional Malaysia Berhad (2010 - 2014)
  • Member of the Nomination and Remuneration Committee, Percetakan Nasional Malaysia Berhad (2008 - 2014)
  • Chairman of the Audit Committee, Percetakan Nasional Malaysia Berhad (2008 - 2014)
  • Board Member, Percetakan Nasional Malaysia Berhad (2007- 2014)
  • Accountant General’s nominee, Council of Malaysian Institute of Acountant (MIA) (2011 - 2014)
  • Deputy Accountant General (Corporate), The Accountant General’s Department Malaysia (2010 - 2014)

Directorship of Public Companies:

  • Nil

MSM Sugar Refinery (Johor) Sdn. Bhd. (MSM Johor), a subsidiary of MSM Malaysia Holdings Berhad (MSM) operates MSM’s new sugar refinery based in Tanjung Langsat, Johor which is set to be the largest standalone sugar refinery in Malaysia. Erected on a 50.63 acre land plot, the integrated complex is under development for Phase 1 - to build and operate a 3,000 tonnes per day of refined sugar output (RSO) contributing of up to 1 million MT on the Group’s annual production capacity. This is set to be fully commissioned by mid year of 2018. Upon increase in demand, expansion of Phase 2 shall commence by 2025. The combined annual production capacity of Phase 1 and Phase 2 is capable for up to an astounding 2 million MT, strengthening MSM’s position as one of the leading refined sugar producer in the region. With an investment of approximately USD $259 million for the development of Phase 1, this magnifies the Group’s confidence to showcase its ability towards MSM’s 53 years of talented expertise and experience in sugar refining and skilled management. Upon completion and full commissioning of MSM Johor, the total group production capacity will increase of up to 3.25 million MT per annum. One of MSM Johor’s salient point enables capacity building which translates to competitive pricing on end products. This allows MSM to foray into neighbouring countries, further strengthen the Group’s domestic market share and transform Malaysia into a regional hub for high quality refined sugar. Significantly, MSM Johor is seen to be a key growth driver for MSM Group to realize its mission in becoming one of the top 10 global sugar player by 2020.