DIRECTORS’ PROFILE CONT’D Mr. Phillips was appointed as Non-Independent Non-Executive Director of the Company on 16 April 2021. He has been a Partner at Actis, the leading growth markets investor since its foundation in 2004. He serves as a global Head of Private Equity and responsible for seven funds invested across 21 countries in emerging markets. He began his career in private equity at 3i in the United Kingdom (“UK”) and joined Commonwealth Development Corporation (CDC). He was based in Uganda, Zimbabwe, Malaysia and Egypt before returning to the UK after 20 years abroad. Over 36 years in private equity, he has held a number of non-executive director roles including that of Emerging Markets Payments Holdings (EMPH) Mauritius, a leading payments company in Africa and the Middle East. He currently serves as a Non-Executive Director on the boards of Integrated Diagnostics Holdings (IDH), which is listed on the London Stock Exchange and the Egypt Stock Exchange, Honoris United Universities, a network of 14 universities across Africa and Les Laboratoires Medis SA, the largest pharmaceutical company in Tunisia. He holds a Bachelor of Arts in Economics from the University of Exeter, UK. He does not hold any other directorship in public companies and listed issuers in Malaysia other than the Company. He attended seven (7) out of eight (8) Board meetings held during the financial year ended 31 December 2023. RICHARD HENRY PHILLIPS Non-Independent Non-Executive Director British Age 60 Male 36 GHL SYSTEMS BERHAD 199401007361 (293040-D)
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