Ruziah binti Mohd Amin
Independent Non-Executive Director

Cik Ruziah, female, 59, a Malaysian, is an Independent Non-Executive Director of the Company. She was appointed to the Board on 4 September 2019 and appointed as a member of the Audit and Risk Management Committee on 16 July 2020.

Cik Ruziah graduated with a Master in Business Adminstration (General Management) from University of Sheffield, United Kingdom in 1991 and Bachelor in Economics (First Class Honors) from University of Malaya in 1984.

She has over 30 years working experience and has held various senior and top management positions in several companies both in the government and private sectors, covering areas of corporate finance and advisory spanning various industries such as investments, telecommunications, property and upstream oil and gas.

She attended 12 out of the 13 Board Meetings held from the date of her appointment up to the financial year ended 30 June 2020.

She does not hold any directorship in any other public companies and listed issuers.