Board of directors
POS Malaysia

Board of Directors

Independent Non-Executive Director

Roshidah binti Abdullah

Malaysian, Female

Date of appointment as Independent Non-Executive Director:

1 January 2024
Roshidah binti Abdullah

Academic/Professional Qualification:

Chairman of Board Audit Committee

Member of Board Tender Committee

Bachelor of Arts degree in Accountancy, South Australian Institute of Technology (Now known as University of South Australia)

Chartered Member of the Malaysian Institute of Accountants (MIA)

Certified Member of CPA Australia

Present Appointment:

Independent Non-Executive Director, Bank Muamalat Malaysia Berhad and Muamalat Invest Sdn Bhd

Independent Director, Protect Health Corporation Sdn Bhd

Past Experience:

Chief Financial Officer, Sumatec Resources Berhad

Finance Director, UEM Group Berhad and UEM Builders Berhad

Various senior positions at Pharmaniaga Berhad, last position held was Chief Operating Officer

Head of Finance Department, Remedi Pharmaceuticals (M) Sdn Bhd

Group Accountant, Time Engineering Berhad

Auditors, Deloitte and Touche (Kassim Chan & Co)

Directorships:

Public Company:

Bank Muamalat Malaysia Berhad

Declaration:

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

No conflict of interest with Pos Malaysia

No conviction for any offence within the past five years

No public sanction or penalty imposed by any relevant regulatory bodies