Number of Board Meetings Attended from 111^th AGM to 112^th AGM:: 3/3 (100%)

Committee Memberships:

• Nil

Working experience

• 4 December 2024 – Present – (Redesignated) Managing Director, Boustead Plantations Berhad.
• 1 June 2024 to 3 December 2024 – Chief Executive Officer, Boustead Plantations Berhad.
• February 2023 to March 2023 – CEO, Pharmaniaga Berhad (Pharmaniaga)
• 2020 to 2023 – Group Managing Director, Pharmaniaga.
• 2016 to 2018 – Chief Executive Officer, FELCRA Berhad (FELCRA).
• 2014 to 2016 – Chief Investment Officer, FELCRA.
• 2010 to 2013 – Commercial & Corporate Advisor at various companies.
• 2006 to 2009 – Senior Vice President, Empire Energy Corp. LLC.
• 2001 to 2005 – Project Coordinator, Malaysian Resources Corporation Berhad.
• 1996 to 2000 – Project Manager, EPE Power Corporation Berhad.
• 1991 to 1995 – Electrical Engineer, Tenaga Nasional Berhad.

Qualification

• Bachelor in Engineering (Electrical), Northern Arizona University Flagstaff, Arizona, United States of America.
• American Associate Degree, Mara Community College, Kuantan, Pahang.

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