Page 10 - MENDAKI Annual Report 2019

BOARD OF DIRECTORS From left to right: Mr Halil Bin Haji Mansor Member (From 11 Jun 2016) Ms Zarina Begam Binte Abdul Razak Member (From 17 Jun 2017) Mr Mohamed Khairul Anwar Bin Mohamed Abdul Alim Member (From 25 Mar 2017) Mr Mohamed Yunos Bin Mohamed Shariff Member (From 11 Jun 2016) Dr Muhammad Fadzli Bin Hassan Member (From 21 Jun 2014) Mdm Rahayu Binte Mohamad Member (From 13 Jun 2015) ATTENDANCE OF DIRECTORS AT BOARD OF DIRECTORS MEETING 2019 Mr Halil Bin Haji Mansor Ms Zarina Begam Binte Abdul Razak Mr Mohamed Khairul Anwar Bin Mohamed Abdul Alim Mr Mohamed Yunos Bin Mohamed Shariff Dr Muhammad Fadzli Bin Hassan Mdm Rahayu Binte Mohamad Mr Norazlan Bin Ibrahim Mr Azriman Bin Mansor Mr Hj Sallim Bin Abdul Kadir Mr Zahidi Bin Abdul Rahman Mr Mohammad Bahrul-Ulum Bin Buang Mr Zahidi Bin Abdul Rahman Member (From 22 Jun 2019) Mr Mohammad Bahrul-Ulum Bin Buang Member (From 22 Jun 2019) Mr Norazlan Bin Ibrahim Member (From 17 Jun 2017) Mr Azriman Bin Mansor Member (From 21 Feb 2019) Mr Hj Sallim Bin Abdul Kadir Member (From 15 Oct 2004) Chairman’s appointee for his expertise and experience in finance. BOD 123 4 BOD BOD AGM BOD 22 Feb 19 17 May 19 22 Jun 19 30 Aug 19 26 Nov 19 Appointed after AGM 2019 MENDAKI ANNUAL REPORT 2019 08