Board of Directors


Board of Directors.

YBhg. Dato' Dr. Ir. Mohd Abdul Karim Bin Abdullah

(Chairman | Non-Independent Non-Executive )

Encik Rosland Bin Othman

(Managing Director | Chief Executive Officer)

YBhg. Datu Ir. Haji Mohidden Bin Haji Ishak

(Independent Non-Executive Director)

YBhg. Datu Haji Soedirman Bin Haji Aini

(Independent Non-Executive Director)


Encik Shamsul Anuar Bin Ahamad Ibrahim

(Independent Non-Executive Director)

Tuan Haji Abdul Hadi Bin Datuk Abdul Kadir

(Non-Independent Non-Executive Director)



1. Family Relationship with Director and/or Major Shareholder

    Save as disclosed above, none of the Directors has any family relationship with any director and/or major shareholder of the Company.


2. Conflict of interest

    None of the Directors has any conflict of interests with the Company.


3. Conviction of Offences

    None of the Directors has been convicted of any offences other than traffic offences in the past five (5) years.


4. Directorships

    Saved as disclosed above, none of the Directors has other directorship in Public Companies.


5. Details of the Board members’ participation in the various Board Committees are set out in Corporate Governance Overview Statement in        this Annual Report.


6. Directors’ Training

    All Directors have attended various in-house or external programmes to enable them to discharge their duties and responsibilities                    effectively. In addition, all Directors are encouraged to attend seminars, conferences and various training programmes to keep abreast            with market and economic developments as well as with the new statutory and regulatory requirements.

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