BOARDS OF DIRECTORS

Tan Sri Mohd Bakri Bin Mohd Zinin
TAN SRI MOHD BAKRI BIN MOHD ZININ

Non-Independent & Non-Executive Director
Date of Appointment: 3 June 2016

Malaysian Male, aged 66, was appointed as Non-independent & Non-Executive Director of the company on 3 June 2016.

Qualifications & Working Experience and Occupation

He obtained his Diploma in Police Science from Universiti Kebangsaan Malaysia in 1989. He started his career in the police force on 6 November 1975 as a probationary inspector. Tan Sri Mohd Bakri was appointed as Deputy Inspector General of the Royal Malaysia Police Force on 17 May 2013.

He served as Police Chief of Kudat, Sandakan, Police Chief and Deputy Police Chief of Kota Kinabalu, Seremban District Deputy Police Chief, Police Chief Lahad Datu District, Police Chief of Cheras and Dang Wangi District.

Tan Sri Mohd Bakri has also served as Assistant Director of the Criminal Intelligence Unit in the Bukit Aman Criminal Investigation Department before being appointed as Sabah CID Chief in 2003.

In 2005, he was appointed as the Deputy Police Commissioner. In 2006, he was appointed Deputy Director (Intelligence/Operations) CID Narcotics and became its Director a year later.

In 2008, he was appointed Director of the Criminal Investigation Department, Bukit Aman. Since June 2016, he is a member of Police Force Commission Board.

Board Committees
He is the Chairman of Board Risk & Compliance Committee, and a member of both the Audit Committee and Nomination & Remuneration Committee.

Family relationship with any director and / or major shareholder of the Company
He has no family relationship with other Directors or major shareholders of the Company.

Conflict of Interest with the Company and its Subsidiaries
He has no conflict of interest with the Company or its subsidiary companies.

Directorship of Public Companies (if any)
He does not hold any directorships in other public companies and listed issuers.

Conviction of offences
Save for penalties imposed by the Companies Commission of Malaysia which
he had fully settled, he has no other convictions for any offences within the
past five years and no public sanctions and/or penalties imposed on him by
any regulatory bodies during the financial year ended 31 December 2019.

No. of Board meetings attended from 1 January 2019 to 31 December 2019
During the financial year, he attended all nine (9) meetings of the Board of Directors.

Shareholdings in the Company
He does not hold any shares in the Company.