DATUK MOHAMMAD ASHRAF MD RADZI Non-Independent Non-Executive Director Gender : Male Age: 48 Nationality : Malaysian Date of Appointment : 1 May 2024 Length of Service : 2 year Date of last Re-election : 7 June 2024 (Sec 123 of Companies Act, 2016)

Number of Board Meetings Attended from 112^th AGM to 113^th AGM: 7/8 (90%)

Committee Memberships:

• Member of Nominating and Remuneration Committee

Working experience

• April 2024 to Present – Chief Executive, Lembaga Tabung Angkatan Tentera (LTAT).
• 2020 to March 2024 – Chief Financial Officer, LTAT.
• 2017 to 2020 – Chief Financial Officer, Ahmad Zaki Resources Bhd (AZRB).
• 2016 to 2017 – General Manager/Corporate Finance, AZRB.
• 2015 to 2016 – Associate Director/Corporate Advisory and Structuring, MIDF Amanah Investment Bank.
• 2013 to 2015 – General Manager/Finance Special Projects, Johawaki Holdings Sdn Bhd.
• 2009 to 2013 – Associate Director/Capital Market, Prokhas Sdn Bhd.
• 2007 to 2009 – Regulatory Reporting Analyst, UBS Investment Bank, London, United Kingdom.
• 2005 to 2007 – Financial Accountant European Region, CUNA Mutual Life Assurance (Europe) Limited, Ireland.
• 2002 to 2005 – Audit Senior, Ernst & Young, Ireland.

Qualification

• Chartered Accountant, Malaysian Institute of Accountants.
• Member, Association of Chartered Certified Accountants.
• Bachelor of Accountancy (Hons), Universiti Tenaga Nasional.

Details of any interest in the securities of Boustead Plantations Berhad

• Nil

Directorship in other public listed companies

• Pharmaniaga Berhad.
• Affin Bank Berhad.

Directorship in public companies

• Boustead Holdings Berhad
• Power Cables Malaysia Sdn Bhd

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