Number of Board Meetings Attended: 14/14

• Chairman of Nomination and Remuneration Committee
• Chairman of Audit Committee
• Member of Risk Committee
• Member of Sustainability Committee

Working experience

• 2002 to Present – Founder and Managing Partner – Salihin Chartered Accountants (AF 1426)
• 2015 to 2019 – Council Member and President of Malaysian Institute of Accountants (MIA)

Qualification

• 2020 – Certified Public Accountant, Malaysian Institute of Certified Public Accountants
• 2018 – Honorary Doctorate Degree in Management, University Malaysia Terengganu
• 2017 – Honorary Member, Institute of Cooperative and Management Auditors
• 2017 – Fellow, International Accountant, Association of International Accountants (United Kingdom)
• 2017 – ASEAN Chartered Professional Accountant (ACPA)
• 2011 – ASEAN Senior Management Development Program, Harvard Business School Alumni Club of Malaysia
• 2008 – Master of Science in Accounting, University Islam Antarabangsa Malaysia (UIAM)
• 2007 – Fellow, Chartered Tax Institute of Malaysia
• 2003 – Certified Financial Planner, Financial Planning Association of Malaysia
• 2000 – Chartered Accountant, MIA
• 1997 – Bachelor of Accounting, UIAM

Details of any interest in the securities of Boustead Plantations Berhad

• Nil

Directorship in other public listed companies

• Bintulu Port Holdings Berhad
• G3 Global Berhad
• Boustead Heavy Industries Corporation Berhad

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