DATO’ ADNAN BIN MAARUF

Non-Independent Non-Executive Director
Chairman
Malaysian, aged 80

Other Directorships in Public Companies: None

Dato’ Adnan bin Maaruf was appointed to the Board on 22 April 2000.

He graduated from University of Malaya with a Bachelor of Arts (Honours) Degree and a Masters in Management from AIM Philippines. He started his career in the Government sector and after eighteen (18) years, became the Deputy Secretary General in the Ministry of National and Rural Development. He then became the Managing Director of Mara Holdings Sdn Bhd for five (5) years and subsequently, the Chairman of Malaysia Cooperative Insurance Society for ten (10) years.

He does not have any family relationship with any Director and/or major shareholder of the Company and there is no business arrangement with the Company in which he has a personal interest. He attended all the Board Meetings held in the financial year ended 31 December 2023.

Dato’ Adnan bin Maaruf has had no convictions for any offences within the past five (5) years.

DATO’ TIK BIN MUSTAFFA

Independent Non-Executive Director
Malaysian, aged : 78

Board Committee Membership: Chairman of Audit Committee, Chairman of Nomination Committee

Other Directorships in Public Companies: None

Dato’ Tik bin Mustaffa was appointed to the Board on 6 July 2012.

He holds a Bachelor’s Degree in Economics from University of Malaya and a Master’s Degree in Business Administration from University of Oregon, United States of America.

He started his career in the Malaysian Government Service where he served the Public Service Department, University Teknologi Malaysia, Ministry of Finance and Kuantan Port Authority. He also served the State Administrations of Pahang and Selangor as the State Finance Officer and State Secretary respectively.

In 1996, he joined Hicom Holdings Bhd as its Senior Vice President and was later appointed as its Senior Group Director for Operations in the merged entity of DRB-Hicom Bhd. He left in 2005, and in 2010, he became the Chairman of Eastern Pacific Industrial Corporation Berhad for a year.

He does not have any family relationship with any of the Company’s Directors and/or major shareholders and has no conflict of interest with the Company. He attended all the Board Meetings held in the financial year ended 31 December 2023.

Dato’ Tik bin Mustaffa has had no convictions for any offences within the past five (5) years.

DATUK CHE MD NAWAWI BIN ISMAIL

Independent Non-Executive Director
Malaysian, aged 74

Board Committee Membership: Member of Audit Committee, Member of Nomination Committee, Chairman of Remuneration Committee

Other Directorships in Public Companies: None

Datuk Che Md Nawawi bin Ismail was appointed to the Board on 23 November 2021.

Datuk Che Md Nawawi holds a Bachelor of Laws from the International Islamic University of Malaysia and practiced as an advocate and solicitor in a legal firm between 1990 and 1991, and again in 2007 to 2017. He was the Deputy Commissioner of Police of the Malaysian Police Force until his retirement in February 2006. He had held several key positions during his 36 years of service with the Malaysian Police Force including the position of Head of Criminal Investigation Department in the State of Sabah and Perlis, OCPD Cheras, Deputy Director Commercial Crime Division and Deputy Director, Criminal Investigation Department in Bukit Aman. He was a Director of RCE Capital Berhad and Amcorp Properties Berhad.

He does not have any family relationship with any Director and/or major shareholder of the Company and there is no business arrangement with the Company in which he has a personal interest. He attended all the Board Meetings held in the financial year ended 31 December 2023.

Datuk Che Md Nawawi bin Ismail has had no convictions for any offences within the past five (5) years.

SAKINAH BINTI SALLEH

Independent Non-Executive Director
Malaysian, aged 55

Board Committee Membership: Member of Audit Committee, Member of Nomination Committee, Member of Remuneration Committee

Other Directorships in Public Companies: Pantech Group Holdings Berhad

Puan Sakinah Binti Salleh was appointed to the Board on 15 September 2023.

She graduated from Universiti Teknologi Mara (UiTM) with Bachelor (Hons) in Accountancy. She is a Chartered Accountant and has been a member of the Institute of Accountants (MIA) since 2002. She has a Master of Business Administration from International Teaching University of Georgia (University Institute for International and European Studies) since August 2017. She joined Koperasi Permodalan Felda Malaysia Berhad (“KPF”) as a Manager, Accountant & Investment from August 2000 to 2004. Subsequently, she was promoted to General Manager, Investment & Finance at KPF from January 2004 to 2010 and Deputy Chief Executive Officer at KPF from January 2010 to 2014. She was Acting Chief Executive Officer in January 2014. She was promoted to Chief Executive Officer & Group Senior Executive Director in November 2014 until to date.

She does not have any family relationship with any Director and/or major shareholder of the Company and there is no business arrangement with the Company in which she has a personal interest. Since she was appointed on 15 September 2023, she only attended one (1) meeting held in the financial year ended 31 December 2023.

Puan Sakinah binti Salleh has had no convictions for any offences within the past five (5) years.