Datuk Nozirah Binti Bahari

Independent Non-Executive Director
Malaysian, Female, 62 years old

Datuk Nozirah Binti Bahari (“Datuk Nozirah”) (female) aged 62, is an Independent Non-Executive Director of the Company and was appointed to the Board on 25 September 2017. She is also the Chairman of the Audit Committee and a member of the Board Risk Management Committee of the Company.

Datuk Nozirah holds a Bachelor’s Degree in Social Science (Hons) in Urban Studies from University of Science Malaysia and a Diploma in Public Administration from the Institute of Public Administration (INTAN). She has also attended several management programmes such as the Advanced Management Programme in Harvard Business School and the Global Leadership Development Programme organised by the International Centre for Leadership in Finance.

She started her career as an Assistant Secretary in the Finance Division in the Ministry of Finance Malaysia. Over the years, she has served in various other ministries including the Ministry of Health, Ministry of Agriculture and the Prime Minister’s Department (MAMPU Branch Ofce in Sabah). Datuk Nozirah was the Deputy Secretary General (Management) of the Ministry of Finance Malaysia before she was appointed as the Chairman of Cradle Fund Sdn. Bhd., an agency under the Ministry of Finance that manages the Cradle Investment Programme which offers funding for development and commercialisation of technology ideas.

Currently, Datuk Nozirah holds directorship in RHB Islamic Bank Berhad, RHB Islamic International Asset Management Berhad, Bintulu Port Holdings Berhad, MyWin Academy Berhad and Private Pension Administrator.

Datuk Nozirah attended four (4) out of four (4) Board Meetings of the Company held since her appointment as Director of the Company during the financial year ended 30 June 2018.