56th SEDAFIAT SDN. BHD. BOARD OF DIRECTORS MEETING (NO. 3/2026)
13 August 2026 | Langkawi, Kedah
Sedafiat Sdn. Bhd. held its 56th Board of Directors Meeting (No. 3/2026) on 13 August 2026 in Langkawi, Kedah, bringing together the Company’s Board of Directors and Senior Management.
As with the Company’s regular Board meetings, the session served as an important platform for the Board to exercise its oversight and governance functions through the review of the Company’s financial and operational performance, current management developments, as well as reports and recommendations presented by Management. The Board also provided insights, deliberation and prudent direction to support the decision-making process and ensure that Sedafiat’s management and operations continue to be carried out responsibly and effectively.
The meeting also placed emphasis on Sedafiat’s Environmental, Social and Governance (ESG) direction, including the Company’s sustainability framework and planning. The involvement of the Board of Directors and Senior Management in this agenda further strengthens Sedafiat’s efforts to integrate ESG principles into the Company’s planning and operations.
In conjunction with the meeting, the Board of Directors and Senior Management also visited Sultanah Maliha Hospital, Langkawi, providing direct exposure to facility management practices and the implementation of various sustainability initiatives, comparable to those carried out at hospitals managed by Sedafiat Sdn. Bhd. in Sabah and the Federal Territory of Labuan. The visit complemented the ESG discussions and provided an opportunity for the exchange of views and learning from practices implemented within a healthcare facility environment.
The Board of Directors’ continued involvement in reviewing the Company’s performance, providing insights and setting strategic direction reflects Sedafiat’s commitment to good corporate governance, accountability and sustainable organisational development.
Members of the Sedafiat Sdn. Bhd. Board of Directors:
- Datuk Hj. Ag. Buhtamam Ag. Mahmun
- En. Awang Roozan bin Mohd Nadzir
- Dato’ Hj. Mohd Zain bin Dahlan
- Datuk Dr. Mohd Yaakub bin Johari
- Datuk Pengiran Saifuddin bin Pengiran Tahir
- En. Ahmad Fazril bin Mohd Fauzi
- Ms. Karen Lynn Johnson
- En. Suhaimi Untong (attended virtually)