BOARD OF DIRECTORS’ PROFILE TAN SRI ACRYL SANI BIN HAJI ABDULLAH SANI Independent Non-Executive Director and Deputy Chairman TAN S ABDU Indepen and De Nationality Malaysian Gender Male Date of Appointment 1 August 2023 Date of Last Re-election: – Length of Service 9 months Age 62 QUALIFICATIONS: • Diploma in Management Science, Institute Tadbiran Awam Negara • Bachelor Degree of Civil Engineering, Universiti Teknologi Malaysia • Master’s Degree in Science (Management), Universiti Utara Malaysia WORKING EXPERIENCE AND OCCUPATION: Tan Sri Acryl Sani bin Haji Abdullah Sani is a retired police officer who served as the 13th Inspector General of Police of Malaysia from 4 May 2021 to his retirement on 22 June 2023. He started his career in the police force on 2 February 1986 as a Cadet Assistant Superintendent. Since then, he has held various positions in the police force, including Director of Internal Security and Public Order Department, Director of Commercial Criminal Investigation Department and Director of Logistics and Technology Department. Tan Sri Acryl Sani bin Haji Abdullah Sani’s service has also been recognised with distinguished awards and honours, including Pingat Kesatria Mangku Negara (K.M.N) in 1995, Pingat Darjah Indera Mahkota Pahang (D.I.M.P) in 1997, Pingat Panglima Setia Pasukan Polis (P.S.P.P) in 2011, Pingat Darjah Pahlawan Taming Sari (D.P.T.S) in 2014, Pingat Panglima Gagah Pasukan Polis (P.G.P.P) in 2016, Pingat Darjah Sri Sultan Ahmad Shah Pahang (S.S.A.P) in 2017, Pingat Panglima Jasa Negara (P.J.N) in 2019, Pingat Darjah Seri Panglima Taming Sari (S.P.T.S) in 2020, Pingat Darjah Panglima Pangkuan Negeri (D.P.P.N), Pingat Darjah Gemilang Seri Melaka (D.G.S.M) and Pingat Darjah Kebesaran Panglima Mangku Negara (P.M.N) which carries the title ‘Tan Sri’ in 2021, Pingat Seri Panglima Darjah Kinabalu (S.P.D.K) which carries the title “Datuk Seri Panglima” in 2023 and Pingat Darjah Utama Bakti Cemerlang in 2024. DIRECTORSHIP OF PUBLIC COMPANIES AND LISTED ISSUERS: • Steel Hawk Berhad (Chairman) • Perbadanan Usahawan Nasional Berhad (Chairman) • Cheetah Holdings Berhad (Chairman) RELATIONSHIP WITH OTHER DIRECTORS/SHAREHOLDERS/ LISTED ISSUER: None CONFLICT OF INTEREST WITH LISTED ISSUER: None ANY OTHER CONVICTIONS (ASIDE FROM TRAFFIC OFFENCE): None Number of Board Meetings Attended during the financial year: 6/7 Membership of Board Committees: Leadership DAGANG NeXCHANGE BERHAD 94
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