Number of Board Meetings Attended: 10/10
as En Ahmad Shahredzuan was appointed to the Board on 10 March 2021

Committee Memberships:

• Nil

Working experience

• March 2021 to present – Chief Reinvention and Strategy Officer, Boustead Holdings Berhad (BHB)
• May 2020 to February 2021 – Chief Transformation Officer, BHB
• November 2019 to April 2020 – Senior General Manager, BHB
• June 2015 to November 2019 – Implementation Consultant, McKinsey & Company, Kuala Lumpur
• August 2006 to June 2015 – Various positions in Permodalan Nasional Berhad. Last position was Senior Manager at the Office of President and Group Chief Executive

Qualification

• 2012 – Graduate Diploma of Applied Finance, Kaplan Higher Education, Australia
• 2006 – Bachelor of Science, Economics, University of Warwick, United Kingdom

Details of any interest in the securities of Boustead Plantations Berhad

• Nil

Directorship in other public listed companies

• Nil

Directorship in public companies

• UAC 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