Number of Board Meetings Attended: 10/10
as En Fahmy was appointed to the Board on 10 March 2021

Committee Memberships:

• Nil

Working experience

• November 2022 to Present – Acting Chief Executive Officer, Boustead Plantations Berhad (BPB).
• 2017 to present – Group Finance Director, Boustead Holdings Berhad (BHB). Redesignated to Group Chief Financial Officer effective 1 March 2023.
• January 2019 to July 2020 – Chief Operating Officer, BHB
• 2014 to May 2018 – Chief Executive Officer (CEO), BPB
• 2009 – CEO, Boustead REIT Managers Sdn Bhd
• 2006 – Manager, Corporate Planning, BHB
• 1999 to 2005 – Began his career as a management trainee and assumed several finance roles within the Renong Group, ranging from accounting, performance reporting, treasury and corporate finance. Last position held prior to joining BHB was Assistant Manager, Corporate Finance for SapuraCrest Petroleum Berhad

Qualification

• 2003 – Chartered Accountant, Malaysian Institute of Accountants
• 2003 – Certified Practising Account, CPA Australia
• 1998 – Bachelor of Commerce (Accounting and Finance), University of Sydney, Australia

Details of any interest in the securities of Boustead Plantations Berhad

• 1,000 Ordinary Shares

Directorship in other public listed companies

• Boustead Heavy Industries Corporation Berhad

Directorship in public companies

• MHS Aviation Berhad
• Boustead Properties 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