|
Date of change | 31/03/2003 |
| Type of change | Appointment |
| Designation | Director & Chief Exec. Officer |
| Directorate | Executive |
| Name | Rozilawati binti Haji Basir |
| Age | 32 |
| Nationality | Malaysian |
| Qualifications | Bachelor of Arts (Hons) & Degree in Law (University of Hertfordshire, United Kingdom)
Masters in Business Administration (University of Bristol, United Kingdom) |
| Working experience and occupation | She has held posts in management consultancy, teaching and business consultancy both in Malaysia and in the UK. She was appointed an Executive Director of Fima Makmur Sdn Bhd the holding company of Kumpulan Fima Berhad and Utas Usaha Sdn Bhd in 1997, a position she still holds. |
| Directorship of public companies (if any) | (1)Syarikat Kayu Wangi Berhad
(2)Kumpulan Fima Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | She is the sister of Ahmad Riza bin Basir, a director of the Company and daughter of Tan Sri Dato' Hj Basir bin Ismail, an indirect major shareholder of the Company. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 25,761,601 (indirect shareholding via Utas Usaha Sdn Bhd and BHR Enterprise Sdn Bhd) |
