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Chairman
General (Retired) Tan Sri Rodzali Daud

He was appointed to the board of directors in 3rd December 2014. He had an illustrious career in the Royal Malaysian Air Force and served as Chief of Air Force until his retirement in March 2015.

He had held various management positions in the Air Force since 1988.  These include Staff Officer at Air Defence Command, Head of MiG 29N Project Team in Moscow and the Defence Attaché at the Malaysia Embassy, also in Moscow.

He served at the Air Operations Headquarters as the Director of Operations and Exercises, at Air Force Headquarters as the Assistant Chief of Staff for Planning and Development, Commander of Air Training Command and later Commander of No. 1 Air Division.

Before assuming his current appointment as Chief of Air Force he served as Air Operations Commander at Air Operations Headquarters.

He is a graduate of New Zealand Air Command and Staff College in 1989.  In addition, he is also a graduate of the Malaysia Armed Forces Defence College in 2002 with an accreditation of Masters in Defence Studies from University Kebangsaan Malaysia (UKM).

In 2006 he graduated from the Pakistan National Defence College with a Masters Degree in Strategic Studies from the Quaid-i-Azam University.

Among the honour bestowed upon him was The Legion of Merit (Degree of Commander), awarded by the President of The United States of America in May 2012.

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Director
Dato’ Razabil Abdul Rahman

Dato’ Rozabil has been on the board as Group Managing Director since 7 January 2014. Initially he was appointed as an Independent & Non-Executive Director on 11 November 2010. Upon the resignation of the former Managing Director, he then was re-designated as Managing Director of the Company on 3 January 2011.

He has diversified interests ranging from construction and property development to trading and serves as director of several other private companies. He started his career as Managing Director and owner of Benar Prima Holdings Sdn Bhd, a holding company that has businesses in engineering, property development and investments.

His vision and strategies have led to the Group’s successful track record of growth and financial strength and is also instrumental in leading the executive team in implementing the Group’s strategies. His leadership and entrepreneurial vision have been and will continue to be crucial in leading the Group into the future.

He does not hold any directorships in any other public listed companies. He has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted for any offences within the past ten years other than traffic offences, if any.