[MSM] Non-Independent Director APPOINTMENT - DATO' DR SUZANA IDAYU WATI BINTI OSMAN on 16-Aug-2024

Announcement Date
16-Aug-2024
Board Member Information:
Date of Change
16-Aug-2024
Type of Change
APPOINTMENT
Designation
Non-Independent Director
Directorate
Non Independent and Non Executive
Age
55
Gender
Female
Nationality
Malaysia
Working Experience
1) Non-Independent Non-Executive Director, FGV Holdings Berhad (April 2024 - Present)
2) Non-Independent Non-Executive Director, Encorp Berhad (November 2022 - Present)
3) Director, Federal Land Development Authority (FELDA) (July 2022 - Present)
4) Chairperson, IIUM Holdings Sdn Bhd (May 2022 - Present)
5) Chairperson, Malaysian Sustainable Palm Oil (April 2023 - Present)
6) Public Interest Director, Private Pension Administrator Malaysia (March 2022 - Present)
7) Independent Non-Executive Director, CB Industrial Product Holding Berhad (March 2022 - November 2023)
8) Director, Minority Shareholder Watchdog Group (2021)
9) Director, FELCRA Berhad (2018 - 2020)
10) Chief Investment Officer, Social Security Organisation of Malaysia (January 2016 - September 2021)
11) EVP/Head of Special Projects, Felda Global Ventures Holdings Berhad (April 2015 - December 2015)
12) EVP/Global Head of Sugar, Felda Global Ventures Holdings Berhad (February 2014 - March 2015)
13) EVP/Chief Strategy Officer, Felda Global Ventures Holdings Berhad (January 2010 - January 2014)
14) Deputy Group Chief Executive Officer, Felda Global Ventures Holdings Sdn Bhd (January 2008 - January 2010)
15) Administrative Officer (Investment Analyst/Head of Investment), FELDA (June 1998 - December 2007)
16) Forex Dealer, International Business Division, Sime Bank (1997)
17) Assistant Vice President, Forex & Fund Management Department, Bank of Tokyo Mitsubishi Berhad (July 1994 - December 1996)
Directorship of Public Companies
Public Listed Companies:
1)	FGV Holdings Berhad
2)	Encorp Berhad

Public Companies:
1)	Malaysian Sustainable Palm Oil
2)	Private Pension Administrator Malaysia
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
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