Dagang NeXchange Berhad Annual Report 2019

PROFILE OF DIRECTORS DAGANG NeXCHANGE BERHAD 40 Working Experience Being a journalist for 20 years, politician for 10 years, Kedah State Minister for 4 years and 4 months, and the Chief Executive Officer/ Country Director of 3 international consulting firms for 13 years, Dato’ Rosnah is one of the most sought after business and media advisors in Malaysia. She distinguished herself as the first female Kedah State Minister (1999-2004). In 1984, she was the first Kajai Award recipient, the Malaysian most outstanding journalist award. She had received the Journalise en Europe, a European Union fellowship for her to study journalism in Paris (1985-1986). She was the first Malaysian female and the first from the vernacular newspaper receiving the Nieman Fellowship from Harvard University (1988-1989), the most distinguished fellowship for journalist in the world. Prior to joining politics, Dato' Rosnah was a well known journalist for 2 decades (1977-1997) as a political writer and business editor. She moved on into the business world from 2004. Joining the Fort Lauderdale, Florida based business consulting firm, EBM, for 2 years, she decided to establish her very own consulting firm, Ramwell Sdn. Bhd. ("Ramwell") in 2007, specialising in the government affairs, strategic planning and strategic communications. Dato' Rosnah's great ability in understanding of Malaysia's politics, economy, media and NGO community made the Washington based advisory firm, BrooksBowerAsia appointed her as their Country Director for Malaysia from 2008 - 2010. The largest MNC are among her clients. She is currently the Chief Executive Officer of Ramwell. With her good networking not just in Malaysia, now she widens Ramwell's footprint to the ASEAN region. Present Directorship(s) In Other Listed Entity None Present Directorship in Other Public Company None She has no family relationship with any Director and/or major shareholder of the Company, has never been convicted of any offence within the past five (5) years other than traffic offences, if any, and does not have any conflict of interest with the Company. She has never been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2019. Dato' Rosnah attended one (1) out of the two (2) Board Meetings held during the financial year ended 31 December 2019 since her appointment on 1 August 2019. Gender / Age / Nationality Female / 66 / Malaysian Date of Appointment 1 August 2019 Length of Service 8 months (As at 12 April 2020) Date of Last Re-election - Membership of Board Committees Board Procurement and Tender Committee (Member) DATO’ ROSNAH ABDMAJID Independent Non-Executive Director Academic/Professional Qualification(s) Bachelor’s Degree in Economics, Universiti Malaya, Malaysia