Datin Suryani Binti Ahmad Sarji

Independent Non-Executive Director

Age:

57

Gender:

Female

Nationality:

Malaysian

Date of appointment:

1 October 2022

Datin Suryani Binti Ahmad Sarji serves as our Independent Non-Executive Director, bringing a rich background in accounting and finance, with her career spanning over three decades.

Datin Suryani obtained a Bachelor of Science (Honours) in Accounting from the University of Hull, UK, in 1990 and is a corporate member of the Institute of Corporate Directors Malaysia since 2022. She commenced her career in March 1991 at Petronas Carigali Sdn Bhd, working in the Finance Department. She later joined Seacorp-Schroder Capital Management Berhad (now MIDF Amanah Asset Management Berhad) as an Investment Analyst until September 1998. In September 1998, she ventured into entrepreneurship with

Digiray (M) Sdn Bhd, a retail partner to Caltex, where she led as the owner and Managing Director, overseeing operations, sales, branding and financial management.

In January 2010, Datin Suryani joined Chopard (Malaysia) Sdn Bhd as a Boutique Manager, eventually becoming a specialist in Customer Relationship Management (CRM) under Chopard’s global CRM system, a role she held until March 2016.

Datin Suryani served as a director of Malaysia Airports (Niaga) Sdn Bhd (commonly known as ERAMAN) from February 2021 to September 2023 and as an Independent Non-Executive Director of Globetronics Technology Berhad from May 2022 to February 2024.

Currently, she serves as a director in Project Lintasan Kota Holdings Sdn Bhd and a few of its subsidiaries.

She does not have any familial ties with any Director or major shareholder of the Company, nor does she have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company and its subsidiaries.

Other Board of Directors