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190 MSM MALAYSIA HOLDINGS BERHAD WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOW WE OPERATE
ANNUAL INTEGRATED REPORT 2021
PROFILE OF
DIRECTORS
AS AT 21 MARCH 2022
67
DATO’ ROSINI ABD SAMAD Age Gender Nationality
Independent Non-Executive Director
Board Meeting Attendance:
Appointment to the Board: Length of Tenure as Director: Date of Last Re-election: BOD NRC AGRC
7 January 2015 7 - 9 years 17 June 2021 16/16 9/9 13/13
Directorship of Public Companies (if any):
• Nil
Board Committee Membership:
• Member of Audit, Governance and Risk Committee
• Member of Nomination and Remuneration Committee
Qualification(s):
• Postgraduate Diploma in Accounting, University of Malaya
• Bachelor of Economics, Accounting (Hons.), University of Malaya
• Master in Business Administration, University of Cardiff, United Kingdom
• Member of the Malaysian Institute of Accountants
• Honorary Fellow CPA Australia
Working Experience and Occupation:
• Independent Non-Executive Director on the Board of IIUM Holdings Sdn Bhd
(2015 - August 2021)
• Audit Committee Chairman, IIUM Holdings Sdn Bhd (2016 - August 2021)
• Member of Nomination and Remuneration Committee, IIUM Holdings Sdn Bhd
(2016 - August 2021)
• Remedial Grievances and Disciplinary Committee, IIUM Holdings Sdn Bhd
(2016 - August 2021)
• Member of Disciplinary Committee, Percetakan Nasional Malaysia Berhad
(2008 - 2014)
• Member of Tender Committee, Percetakan Nasional Malaysia Berhad
(2010 - 2014)
• Member of Nomination and Remuneration Committee, Percetakan Nasional Malaysia
Berhad (2008 - 2014)
• Chairman of Audit Committee, Percetakan Nasional Malaysia Berhad (2008 - 2014)
• Board Member, Percetakan Nasional Malaysia Berhad (2007 - 2014)
• Accountant General’s nominee, Council of Malaysia Institute of Accountant (MIA)
(2011 - 2014)
• Deputy Accountant General (Corporate), Accountant General’s Department Malaysia
(2010 - 2014)
