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) DATO’ ROSINI ABD SAMAD Independent Non-Executive Director Appointment to the Board: 7 January 2015 Length of Tenure as Director: 7 - 9 years Date of Last Re-election: 17 June 2021 Board Meeting Attendance: BOD 16/16 NRC 9/9 AGRC 13/13 Nationality Age 67 Gender PROFILE OF DIRECTORS AS AT 21 MARCH 2022 WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOWWE OPERATE MSM Malaysia Holdings Berhad ANNUAL INTEGRATED REPORT 2021 190
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