QUALIFICATIONS: • Bachelor of Finance, Accounting & Management, University of Nottingham • Representative’s license holder, Capital Marker Service, Securities Commission of Malaysia WORKING EXPERIENCE AND OCCUPATION: Muhammad Saifullah bin Mohd Isa is currently the Head of Corporate Strategy & Investment, responsible for leading the planning of the Group’s medium and long-term growth and strategy plan, as well as overseeing the execution of the strategy. He has over thirteen (13) years of experience in the financial services sector, specialising in capital markets and investment banking, and his last position before joining the Company in October 2020 was with the Corporate Finance Department of MIDF Amanah Investment Bank Berhad. He also served in the Corporate Finance Division of AmInvestment Bank Berhad and the Corporate Banking Department of Malayan Banking Berhad. In addition, he also has experience in the fast-moving consumer goods and logistics industry through a stint with Khazanah Nasional Berhad’s wholly-owned investee company, Malaysian Agrifood Corporation Berhad, where he served in the Business Development division. He was also the Securities Commission’s Capital Markets Services Representative’s license holder during his stint in Investment Banking. DIRECTORSHIP OF PUBLIC COMPANIES AND LISTED ISSUERS: None RELATIONSHIP WITH OTHER DIRECTORS/SHAREHOLDERS/ LISTED ISSUER: Son of Mohd Isa bin Ismail, the Non-Independent Non-Executive Director and major shareholder of the Company. CONFLICT OF INTEREST WITH LISTED ISSUER: None ANY OTHER CONVICTIONS (ASIDE FROM TRAFFIC OFFENCE): None Number of Board Meetings Attended during the financial year: 3/3 Membership of Board Committees: – MUHAMMAD SAIFULLAH BIN MOHD ISA Executive Director Nationality Malaysian Gender Male Date of Appointment 6 October 2023 Date of Last Re-election: – Length of Service 7 months Age 34 Audit Committee Nomination and Remuneration Committee Whistleblowing Committee Risk, Governance and Sustainability Committee Transition and Transformation Committee Employee’s Share Option Scheme Committee Board Procurement and Tender Committee Integrated Report 2023 101
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