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CHAIRMAN’S DELIVERING MSM MANAGEMENT DISCUSSION GROUP FINANCIAL
STATEMENT VALUE OVERVIEW & ANALYSIS REPORT

PROFILE OF DIRECTORS

DAtuK LiM tHeAn DAtO’ ROsini
sHiAnG ABD sAMAD
Independent Non-Executive Director Independent Non-Executive Director
49 66

Appointment to the Board: Board Meeting Attendance: Appointment to the Board: Board Meeting Attendance:
23 August 2013 BOD: 13/14 AGRC: 3/3 ITC: 3/3 7 January 2015 BOD: 14/14 AGRC: 3/3 NRC: 4/4
Length of Tenure as Director: Directorship of Public Companies Length of Tenure as Director: Directorship of Public Companies
7 - 9 years (if any): 4 - 6 years (if any):
Date of Last Re-election: • Daya Materials Berhad Date of Last Re-election: Nil
17 June 2020 17 June 2020

qualification(s): qualification(s):

70 • Bachelor of Business Administration, University Utara Malaysia • Postgraduate Diploma in Accounting, University of Malaya
• Bachelor of Law, University of London • Bachelor of Economics, Accounting (Hons.), University of Malaya
• Master in Business Administration, University of Cardiff, UK
MSM MALAYSIA HOLDINGS BERHAD Annual Report 2020
• Member of the Malaysian Institute of Accountants
Working Experience and Occupation: • Honorary Fellow CPA Australia
• Chairman, Ipoh Cargo Terminal Sdn Bhd (June 2020 - present)
• Chairman, Tropicana SJII Education Management Sdn Bhd
(2018 - present) Working Experience and Occupation:
• Executive Vice Chairman/Group Chief Executive Officer, Daya • Independent Non-Executive Director on the Board of IIUM Holdings
Materials Berhad (2015 - present) Sdn Bhd (2015 - present)
• Independent Non-Executive Director, Tropicana Corporation Berhad • Audit Committee Chairman, IIUM Holdings Sdn Bhd (2016 - present)
(2017 - 2018) • Member of the Nomination and Remuneration Committee, IIUM
• Executive Chairman, Port Klang Free Zone (2008 - 2009) Holdings Sdn Bhd (2016 - present)
• General Manager, Port Klang Authority (2008 - 2009) • Remedial Grievances and Disciplinary Committee, IIUM Holdings
• Director, WWE Holdings Berhad (2004 - 2006) Sdn Bhd (2016 - present)
• Director, El Medical Systems Sdn Bhd (2001 - 2008) • Member of the Disciplinary Committee, Percetakan Nasional
• Director, Latimax Engineering Sdn Bhd (2001 - 2008) Malaysia Berhad (2008 - 2014)
• Director, Focus Indera Sdn Bhd (2001 - 2008) • Member of the Tender Committee, Percetakan Nasional Malaysia
• Director, Tripro Engineering Sdn Bhd (2001 - 2008) Berhad (2010 - 2014)
• Director, Glotel Sdn Bhd (2001 - 2008) • Member of the Nomination and Remuneration Committee,
Percetakan Nasional Malaysia Berhad (2008 - 2014)
• Chairman, Audit Committee, Percetakan Nasional Malaysia Berhad
Board Committee Membership: (2008 - 2014)
• Member of the Audit, Governance and Risk Committee • Board Member, Percetakan Nasional Malaysia Berhad (2007 - 2014)
• Member of the Investment and Tender Committee • 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)

Board Committee Membership:
• Member of the Audit, Governance and Risk Committee
• Member of the Nomination and Remuneration Committee