[HIBISCS] Independent Director RESIGNATION - DATIN SUNITA MEI-LIN RAJAKUMAR on 01-Aug-2016

Announcement Date
01-Aug-2016
Board Member Information:
Date of Change
01-Aug-2016
Type of Change
RESIGNATION
Designation
Independent Director
Directorate
Independent and Non Executive
Age
47
Gender
Female
Nationality
Malaysia
Qualification
Datin Sunita Mei-Lin Rajakumar (Datin Sunita) graduated with a Bachelor of Law (Honours) from University of Bristol, United Kingdom. She qualified as a Member of the Institute of Chartered Accountants, England & Wales) in 1994.
Working Experience
Datin Sunita currently serve as Independent Director and Audit Committee Chairperson of Hai-O Entereprise Berhad, also the Chairperson of Caring Pharmacy Group Berhad and Chair of its Audit Committee. She is also the Director of MCIS Insurance Berhad.

Presently, Datin Sunita serves as a trustee of the following charity foundations: Yayasan Seni, Yayasan myNadi, Hai-O Foundation and Yayasan Usman Awang.

Datin Sunita is Director and owner of Artisan Encipta, a position that she has held since 2002, an organisation which provides business consulting services as well as advise on monitoring and improving national innovation ecosystems. Through Artisan Encipta, she was appointed an Independent Consultant for the King Abdul Aziz City for Science and Technology, based in RIyadh, Kingdom of Saudi Arabia. Recently, she also advised a prominent philanthropist on the impact assessment and governance issues arising from her charitable activities.

Since 2005, she is also Director and owner of Surprise Voice Sdn Bhd, which was the Executive Producer of Malaysia's first opera which premiered in March 2006 and is now Festival Director of the first Kuala Lumpur International Arts Festival (DiverseCity 2015).

Datin Sunita commenced work as an Assistant Manager at Ernst & Young (London) in 1990 under their Audit and Insolvency Divisions. In 1994, she joined RHB Sakura Merchant Bankers Berhad's Corporate Finance Department.

Datin Sunita became a Consultant for MIMOS Berhad (MIMOS) in 2000 where she advised MIMOS on the structuring of a multi-million dollar venture capital fund focused on foreign technology-related portfolio companies and the documentation required for the establishment of the fund. When the Encipta Limited venture capital fund was establised in 2002, as a wholly owned subsidiary of MIMOS, her company, Artisan Encipta Ltd (Artisan Encipta) was mandated to independently manage the venture fund for MIMOS until 2008.
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Direct Interest: Nil
Indirect Interest: 1,150,000 ordinary shares 

Deemed interest via her husband's shareholdings in Hibiscus Petroleum Berhad.
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