Independent Non-Executive Director 


Nadhirah binti Abdul Karim (“Puan Nadhirah”), a Malaysian, female, aged 31, was appointed to the Board as Independent Non-Executive Director of the Company on 1 February 2019. She is also a member of Audit Committee of the Company. 


Puan Nadhirah graduated with an Honour Degree in Bachelor of Accountancy from Universiti Teknologi Mara. She has nine (9) years experiences in an audit firm since graduation where bring with her a wealth of experience from auditing, financial reporting practices and processes, taxation matters and corporate advisory which involved in the field such as manufacturing, trading, retail, consulting services. 


She does not hold any other Directorship in other public company. She does not have any family relationship with any Director or Major Shareholders of the Company, nor any conflict of interest with the Company.