Page 9 - MENDAKI Annual Report 2019

BOARD OF DIRECTORS BOARD OF DIRECTORS From left to right: Mr Masagos Zulkifli Bin Masagos Mohamad Chairman (From 1 May 2018. Member from 1 Oct 2015) Mr Zaqy Bin Mohamad Deputy Chairman (From 14 May 2018) Mdm Zuraidah Binte Abdullah Chief Executive Officer (From 1 Apr 2020) Mdm Rahayu Binti Buang Chief Executive Officer (From 1 Jan 2017 to 31 Mar 2020) Ms Rahayu Binte Mahzam Member (From 1 Oct 2015) ATTENDANCE OF DIRECTORS AT BOARD OF DIRECTORS MEETING 2019 Mr Masagos Zulkifli Bin Masagos Mohamad Mr Zaqy Bin Mohamad Mdm Rahayu Binti Buang Ms Rahayu Binte Mahzam Mr Saktiandi Bin Supaat Dr Mustafa s/o Izzuddin Mr Esa Han Hsien Masood Ms Nur Hani Binti Nasir Mr Farihullah s/o Abdul Wahab Safiullah Mr Saktiandi Bin Supaat Member (From 1 Oct 2015) Dr Mustafa s/o Izzuddin Member (From 9 Jun 2018) Mr Esa Han Hsien Masood Member (From 1 Jan 2019) Ms Nur Hani Binti Nasir Member (From 9 Jun 2018) Mr Farihullah s/o Abdul Wahab Safiullah Member (From 22 Jun 2013) BOD 123 4 BOD BOD AGM BOD 22 Feb 19 17 May 19 22 Jun 19 30 Aug 19 26 Nov 19 07 MENDAKI ANNUAL REPORT 2019