Number of Board Meetings Attended from 112^th AGM to 113^th AGM: 8/8 (100%)

Committee Memberships:

• Chairman of Nominating and Remuneration Committee
• Chairman of Board Tender and Procurement Committee
• Member of Audit Committee

Working experience

Tan Sri Dato’ Wira Aziah has vast experience in law and served the Government of Malaysia for over 40 years in various positions in the judiciary including Legal Advisor, Judicial Commissioner, High Court Judge and Court of Appeal Judge. She was elevated as a Federal Court Judge on 21 March 2016 and retired on 22 November 2018

Qualification

• 1976 – Bachelor of Law (Honours), Universiti Malaya

Details of any interest in the securities of Boustead Plantations Berhad

• Nil

Directorship in other public listed companies

• Nil

Directorship in public companies

• Wasiyyah Shoppe Berhad

Family relationship with any director and/or major shareholder of the Company

• No

Conflict of interests with the Company

• No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year

• Nil