Page 123 - MENDAKI Annual Report 2020

From left to right: Mr Mohamed Khairul Anwar Bin Mohamed Abdul Alim Member (From 25 Mar 2017 to 28 Mar 2020) Ms Faridah Binte Mohd Saad Member (From 28 Mar 2020) Mr Mohamed Yunos Bin Mohamed Shariff Member (From 11 Jun 2016 to 22 Aug 2020) Dr Muhammad Fadzli Bin Hassan Member (From 21 Jun 2014 to 22 Aug 2020) Mr Hj Sallim Bin Abdul Kadir Member (From 15 Oct 2004) Chairman’s appointee for his expertise and experience in finance. ATTENDANCE OF DIRECTORS AT BOARD OF DIRECTORS MEETING 2020 Mr Masagos Zulkifli Bin Masagos Mohamad Mr Zaqy Bin Mohamad Mdm Zuraidah Binte Abdullah 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 Halil Bin Haji Mansor Ms Zarina Begam Binte Abdul Razak Mr Mohamed Yunos Bin Mohamed Shariff Dr Muhammad Fadzli Bin Hassan Mdm Rahayu Binte Mohamad Mr Zahidi Bin Abdul Rahman Mr Mohammad Bahrul-Ulum Bin Buang Mr Norazlan Bin Ibrahim Mr Mohamed Khairul Anwar Bin Mohamed Abdul Alim Ms Faridah Binte Mohd Saad Mr Azriman Bin Mansor Mr Hj Sallim Bin Abdul Kadir Mr Muhammad Azri Bin Azman Mr Fazli Bin Mansor Mr D’Cruz Firdaus Lionel Wilfred 1 Delegation of duties to Deputy Chairman. 2 Appointed on 1 Apr 2020 BOD BOD AGM BOD BOD 12 34 24 Feb 20 21 Jul 20 22 Aug 20 25 Sep 20 20 Nov 20 11 2 Term ended on 31 Mar 2020 Retired after AGM Retired after 28 Mar 2020 Retired after AGM Appointed after AGM 2020 MENDAKI ANNUAL REPORT 2020 8