Number of Board Meetings Attended: 13/13

Committee Memberships:

• Chairman of Nominating and Remuneration Committee

Working experience

• 1999 to present – State Legislative Assembly Member, Negeri Sembilan
• 2004 to 2018 – State Executive Council Member, Negeri Sembilan
• 1985 to 2004 – Advocate and Solicitor, Messrs. Halim & Ismail

Qualification

• LLB (Hons), 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

• 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