Number of Board Meetings Attended: 9/9

Committee Memberships:

• Member of Sustainability Committee

Working experience

• YBhg. Lieutenant General Datuk Azizan Bin Md Delin (R) has served in the Malaysian Armed Forces for more than 41 years, during which he held various positions including:
  – Panglima Briged Kelapan Infantri.
  – Panglima Divisyen Kedua Infantri.
  – Asisten Ketua Staf Perkhidmatan Anggota.
  – Ketua Staf Markas Tentera Darat.
  – Ketua Eksekutif, Malaysian Institute of Defence and Security (MiDAS)
• The apex of his military career was as Panglima Medan Barat Tentera Darat.

Qualification

• 1996 – Bachelor of Law (Honors), Institute Teknologi MARA.
• 2000 – MA in International Security, Naval Post Graduate School, Monterey, California, United States of America (USA).
• 2004 – Counter Terrorism Fellow, National Defence University, Washington DC, USA.
• 2015 – Senior Executive Security Studies, University of Harvard, USA.

Details of any interest in the securities of Boustead Plantations Berhad

• Nil

Directorship in other public listed companies

• Nil

Directorship in public companies

• Nil

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