Board of directors
POS Malaysia

Board of Directors

Independent Non-Executive Director

Datuk Idris bin Abdullah @ Das Murthy

Malaysian, Male

Date of appointment as Independent Non-Executive Director

1 November 2017

Member of Board Nomination and Remuneration Committee

Member of Board Risk, Sustainability and Compliance Committee

Datuk Idris bin Abdullah @ Das Murthy

Academic/Professional Qualification:

LLB (Honours), University of Malaya

Present Appointment(s):

Consultant to legal firm, Kuching, Sarawak

Director, Alam Flora Sdn. Bhd.

Director, Honda Malaysia Sdn. Bhd.

Past Experience(s):

Director, Bank Pembangunan Malaysia Berhad (Malaysia Development Bank)

Commission Member, Malaysian Communications and Multimedia Commission (MCMC)

Commission Member, Companies Commission of Malaysia (CCM)

Director, Malaysia Bioeconomy Development Corporation Sdn. Bhd.

Director, NCB Holdings Berhad

Director, SEAX Malaysia Sdn. Bhd.

Member Investment Panel, Pertubuhan Keselamatan Sosial Malaysia (PERKESO)

Director, Malakoff Corporation Berhad

Other Directorships:

Public Companies:

Nil

Listed Company:

DRB-HICOM Berhad

Declaration:

No family relationship with any Director and/or Major Shareholder of Pos Malaysia

No conflict of interest or potential conflict interest including any interest in any competing business with Pos Malaysia and/or its subsidiaries

No conviction for any offences, other than traffic offences, within the past five years

No public sanction or penalty imposed by any relevant regulatory bodies during the financial year ended 31 December 2024