Maznah binti Abdul Jalil

Dato’ Maznah binti Abdul Jalil (Female), aged 66, a Malaysian, was appointed to the Board as an Independent Non-Executive Director on 10 December 2019. She holds a Bachelor of Science Degree in Business Administration (Finance) from Northern Illinois University and a Master’s Degree in Business Administration (Finance) from Central Michigan University, USA.

She joined Master-Carriage (Malaysia) Sdn Bhd as Director of Corporate Affairs in 1992. Prior to that, she was with Amanah Merchant Bank Berhad as a Manager in Corporate Finance and Advisory for 13 years. In 1997, she was appointed as Vice President of DRB-HICOM Berhad Group of Companies. She was formerly Chairman of Prestariang Berhad, Uni. Asia General Insurance Berhad and Uni.Asia Life Assurance Berhad. She had also previously served on the Board of UOB Bank (Malaysia) Berhad, Edaran Otomobil Nasional Berhad, EON Capital Berhad, EON Bank Berhad, Gadek (Malaysia) Berhad, HICOM Holdings Berhad, Proton Holdings Berhad, Horsedale Development Berhad, Labuan Reinsurance (L) Ltd, Malaysian International Merchant Bankers Berhad and several private limited companies under DRB-HICOM. Thereafter, she joined Hong Leong Financial Group Berhad as Executive Vice President, Corporate Finance & Principal Investment prior to her appointment as Executive Vice President, Investment Banking at Kenanga Investment Bank Berhad where she served until 2011. She was also formerly a Director of Universiti Teknologi MARA (UiTM).

Presently, she is a board member of Pavilion Real Estate Investment Trust, Boustead Heavy Industries Corporation Berhad, InNature Berhad, Felcra Berhad, Lembaga Tabung Angkatan Tentera and Opus Asset Management Sdn Bhd as well as the Chairman of SCS Global Advisory Sdn Bhd.

She has not attended any Board meeting during the financial year as there was no meeting held subsequent to her appointment. She has no family relationship with any Director and/or major shareholder of the Company. She has no conflict of interest with the Company.