Board of Directors
Independent Non-Executive Director
Roshidah binti Abdullah
Malaysian, FemaleDate of appointment as Independent Non-Executive Director:
1 January 2024Chairman of Board Audit Committee
Member of Board Tender Committee
Academic/Professional Qualification:
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(s):
Independent Non-Executive Director, Bank Muamalat Malaysia Berhad and Muamalat Invest Sdn Bhd
Independent Non-Executive Director, ProtectHealth Corporation Sdn. Bhd.
Past Experience(s):
Chief Financial Officer, Sumatec Resources Berhad
Consultant, Renoex International Sdn. Bhd.
Finance Director, UEM Group Berhad and UEM Builders Berhad
Various senior positions at Pharmaniaga Berhad, last position held was Chief Operating Officer
Senior Manager Corporate Finance, Remedi Pharmaceuticals (M) Sdn Bhd
Group Accountant, Time Engineering Berhad
Auditors, Deloitte and Touche (Kassim Chan & Co.)
Other Directorships:
Listed Company:
Nil
Public Company:
Bank Muamalat Malaysia 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
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