Number of Board Meetings Attended: 13/13

Committee Memberships:

• Chairman of Board Tender and Procurement Committee
• Member of Risk Committee
• Member of Sustainability Committee
• Member of Nominating and Remuneration Committee
• Member of Audit Committee

Working experience

• 1971 to 2006 – Malaysian Armed Forces
• Senior positions held:
• 2004 to 2005 – Chief Logistics
• 2003 to 2004 – Assistant Chief of Staff, Logistics
• 1998 to 2003 – Director of Defence, Logistics Policy
• 1996 to 1997 – Deputy Commandant, Malaysian Armed Forces Staff College
• 1995 to 1996 – Senior Officer, Logistics Plan & Operations for United Nations’ operations in Somalia

Qualification

• 2004 – Master of Business Administration, Charles Sturt University, Australia
• 1996 – Malaysian Armed Forces Defence College
• 1988 – Diploma in Industrial Management, Universiti Kebangsaan Malaysia
• 1986 – Malaysian Armed Forces Staff College
• 1978 – Member of Malaysian Institute of Management

Details of any interest in the securities of Boustead Plantations Berhad

• 53, 000 Ordinary Shares

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