Rohayu Rosnani Binti Mohd Adanan

Chief Financial Officer

Date of Appointment to Current Position
1 December 2025

47

F

Directorships in Other Public Companies and Other Listed Entities:

None

Family Relationship with Any Director and/or Major Shareholder:

None

Conflict of Interest or Potential Conflict of Interest, Including Interest in Any Competing Business with the Company or Its Subsidiaries:

None

List of Convictions for Offences within the Past 5 Years and Particulars of Any Public Sanction or Penalty Imposed by the Relevant Regulatory Bodies during the Financial Year:

None

Details of Any Interest in the Securities of the Company or Its Subsidiaries:

None

Academic/Professional Qualification/Membership(s):

  • Bachelor’s Degree of Accountancy (Hons.) University Tenaga Nasional, Malaysia
  • Advanced Diploma of Applied Finance & Investment – Securities Institute, Australia
  • Member of the Association of Chartered Certified Accountants (ACCA)
  • Chartered Accountant and Member of the Malaysian Institute of Accountants

Past Appointments/Experiences:

  • Tax Consultant, Ernst & Young Tax Consultants Sdn Bhd, from 2002 to 2003
  • Executive Analyst Permodalan Nasional Berhad, from 2003 to 2005
  • Senior Tax Consultant, PricewaterhouseCoopers Taxation Sdn Bhd, from 2006 to 2008
  • Assistant Manager, Joint Venture Audit, Petronas Carigali Sdn Bhd from 2008 to 2011
  • Manager Internal Audit, Maxis Berhad from 2011 to 2013
  • Senior Manager, Business Control & Taxation and Special Officer to the CEO, Pelabuhan Tanjung Pelepas from 2013 to 2016
  • Director of Finance, Administration and Shared Services, UNITAR Capital Sdn Bhd from 2016 to 2018
  • Group Financial Controller, Revenue Valley Sdn Bhd, Malaysia from 2018 to 2020 
  • Chief Financial Officer, Xperanti Solutions (M) Sdn Bhd from 2021 to 2022 
  • Director, Caretaker and Director of Finance, PT. Edotco Infrastruktur Indonesia from 2022 to 2025

Other Current Appointment(s):

  • Member of Duopharma Biotech’s Group Management Committee