Mohana Dass

Maj Gen Dato’ Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd) was appointed to the Board on 3 April 2006. On 11 April 2018, Dato Mohana Dass was appointed by the Board as Senior Independent Non-Executive Director of the Company. Amongst his many qualifications Dato’ Mohana Dass holds a Masters in Health Planning of the University of New South Wales and is a Fellow of the Faculty of Occupational Medicine of the Royal College of Physicians of Ireland, and a Fellow of the Academy of Medicine of Malaysia. He served the Malaysian Armed Forces from 1975 to 2004, and retired as the Director General of the Armed Forces Health Services. Dato Mohana Dass is a Member of the Malaysian Medical Council, Deputy Chairman of the Board of Governors of the Cyberjaya University College of Medical Sciences and Chairman of Eximius Medical Administration Solutions Sdn Bhd (eMAS).

He has no relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.

Dato’ Mohana Dass attended all six board meetings held during the financial year ended 31 December 2018.