INDEPENDENT
NON-EXECUTIVE DIRECTORS
Dato’ Paduka Haji
Radzi Bin Haji Bassir
DHMS, DSDK, PSB, SMK, AMN, BCK, JP (Dato’ Bijaya
Indera)
Aged 73. Malaysian. Appointed to the Board on 28 February
1997.
Holds a Bachelor of Arts (Honours) from the University
of London. Served the Kedah State Government from 1953
to 1987 when he retired after serving as State Secretary
of Kedah since 1976. Other posts held include State Liaison
Officer; President of Town Council, Sungai Petani; District
Officer of Padang Terap, Langkawi, and Kota Seta; as well
as State Treasurer and General Manager of the Kedah State
Economic Development Corporation (1972-1976). Also served
as a Committee Member of the Malaysian Industrial Development
Authority (MIDA), Muda Agriculture Development Authority
(MADA) and Pilgrim Management Advisory Council. Was appointed
a Member of the State Public Services Commission from
1992-1996 and served as a Council Member of University
Utara Malaysia as the Deputy Chairman.
Attended all four board meetings in the financial year.
No conflict of interest with the Group and has no family
relationship with any other Director or major shareholder
of the Group. Has not been convicted of offences within
the past ten years.
Dato’ Jaafar
Bin Jamaludin |