BOARD OF DIRECTORS’ PROFILE MOHD ISA BIN ISMAIL Non-Independent Non-Executive Director Nationality Malaysian Gender Male Date of Appointment 18 March 2024 Date of Last Re-election: – Length of Service 1 month Age 60 QUALIFICATIONS: • Diploma in Accountancy of MARA Institute of Technology WORKING EXPERIENCE AND OCCUPATION: Mohd Isa bin Ismail has over 30 years of experience in senior leadership, investments, and board positions. His expertise spans a variety of businesses in various sectors and countries. He is currently a controlling shareholder and a Director at AnNedjma Capital Sdn Bhd (“AnNedjma Capital”) and Arcadia Acres Sdn Bhd, which in turn is a major shareholder of the Company. Through AnNedjma Capital and under his personal capacity, he also holds investments in companies operating in various sectors such as oil and gas, modern agriculture and market research. He began his career in semiconductor industry as a financial and cost analyst with Motorola Semiconductor Sdn Bhd for eight years before joining the financial industry as a dealer representative and subsequently as a capital market advisor, providing advisory and consultancy in undertaking corporate exercises, involving fundraising, mergers and acquisitions and investments across various industries and countries. His vast expertise and broad knowledge in handling both domestic and foreign capital markets mainly in the semiconductor and agriculture industry, also led him to hold various shareholdings in and served on the Board of private and listed companies. He had previously served on the Board of Greatwall Plastic Industry Bhd, Willowglen MSC Bhd and Len Cheong Holdings Berhad (now known as Mpire Global Bhd). DIRECTORSHIP OF PUBLIC COMPANIES AND LISTED ISSUERS: None RELATIONSHIP WITH OTHER DIRECTORS/SHAREHOLDERS/ LISTED ISSUER: Father of Muhammad Saifullah bin Mohd Isa, the Executive Director 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: – Membership of Board Committees: Leadership DAGANG NeXCHANGE BERHAD 102
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