Dato’ Sri Meer Sadik Bin Habib Mohamed
Independent Non-Executive Director

Dato’ Sri Meer Sadik, male, aged 55, a Malaysian, is an Independent Non- Executive Director of the Company. He was appointed to the Board on 19 November 1997.

Dato’ Sri Meer Sadik graduated from Wichita State University, United States of America, with a Degree in Business Administration, and later qualified as a gemmologist from the Gemmological Institute of America.

Dato’ Sri Meer Sadik is currently the Group Managing Director of the Habib Group of Companies which today is involved in retailing, manufacturing and microfinancing. Dato’ Sri Meer Sadik is a Past President of the Young Entrepreneurs Organisation (“YEO”) and was the Governor of the Alice Smith School. Dato’ Sri Meer Sadik served as the Honorary Secretary of the Malaysia Retailers Association from March 2007 to May 2018.

The other Malaysian public company which he is a Director is Yayasan Habib, which was established in 2008 to undertake corporate social responsibility activities for the Habib Group. Dato’ Sri Meer Sadik is a member of the Audit and Risk Management Committee. He attended all the 9 Board Meetings held in the financial year ended 31 March 2018.

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