
Board of Directors
Independent Non-Executive Director
Roshidah binti Abdullah
Malaysian, FemaleDate of appointment as Independent Non-Executive Director:
1 January 2024
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