Page 62 - Annual Report 2021

Overview Leadership Message Business Segment Moving Forward Our Resources Working for a Corporate Financial
Review Plan Better Tomorrow Governance statements

DIrECTOrS’ rEPOrT

DirEctOrs
The names of directors who served during the financial year and up to the date of this report are as follows:-

Tan Sri Abd Rahim Bin Mohamad
Professor Dato’ Ir. Dr. Mohd Hamdi Bin Abd Shukor *
Wan Mohd Sofi Bin Wan Mustapha *
Dato’ Hazli Bin Ibrahim * (Appointed on 05.03.2021)
Dato’ A. Aziz Bin A.Rahim (Appointed on 03.05.2021)
Dato’ Sri Dr. Mohmad Isa Hussain * (Appointed on 05.03.2021 and resigned on 08.12.2021)
Hoe Kah Soon * (Resigned on 15.06.2021)
Dr. Sivabalasingam a/l Veerasingam * (Resigned on 11.08.2021)
Ar. Saifuddin Bin Ahmad * (Resigned on 11.08.2021)

The names of directors of the Company’s subsidiaries who served during the financial year and up to the date of this
report, not including those directors mentioned above, are as follows:-

Professor Datuk Dr. Rohana Binti Yusof Dr. Adam Pany Abdullah
Professor Dr. Noorsaadah Binti A. Rahman Datuk Professor Madya Dr. Rozaidah Binti Talib
Professor Dr. Rofina Yasmin Binti Othman Dato Naharudin Bin Ali (Appointed on 07.09.2021)
Professor Dr. Shaliza Binti Ibrahim Prof. Ir Dr. Abdul Aziz Bin Abdul Raman (Appointed on
Professor Medwin Hughes 11.02.2021)
Professor Dr. Mohd Ali Bin Hashim Associate Prof Dr. Ivy Chung (Appointed on 26.02.2021)
Professor Dr. Nazirah Binti Hasnan Datuk Mohamed Salleh Bin Bajuri (Appointed on
Dato’ Ahmad Nazri Bin Abdullah 06.01.2022)
Professor Dr. April Camilla Roslani Professor Ir. Dr. Fatimah Binti Ibrahim (Resigned
Professor Dr. Kamila Binti Ghazali 15.02.2021)

* Directors of the Company and its subsidiaries.

DirEctOrs’ intErEsts
None of the directors holding office at the end of the financial year had any interest in shares of the Company or its related
corporations during the financial year.

DirEctOrs’ BEnEFits
Since the end of the previous financial year, no director has received or become entitled to receive any benefit (other than
a benefit included in the aggregate amount of remuneration received or due and receivable by directors shown in the
financial statements or the fixed salary of a full-time employee of the Company or related corporations) by reason of a
contract made by the Company or a related corporation with the director or with a firm of which the director is a member,
or with a company in which the director has a substantial financial interest except for any benefits which may be deemed
to arise from transactions entered into in the ordinary course of business with companies in which certain directors have
substantial financial interests as disclosed in Note 27 to the financial statements.

Neither during nor at the end of the financial year was the Group or the Company a party to any arrangements whose
object is to enable the directors to acquire benefits by means of the acquisition of shares in or debentures of the Company
or any other body corporate.

62 UM Holdings Group