10 MSC BERHAD ENG SHAO HON Executive Director Male, Aged 49 Eng Shao Hon (“Shao Hon”), a Malaysian, was appointed to the Board on 2 January 2013. He graduated with a Bachelor Degree in Electrical and Electronic Engineering from Universiti Teknologi Malaysia in 1999. He is a Microsoft Certified Solutions Developer, holding a MCSD certification from Microsoft Corporation in 2003. Shao Hon started his career in 1999 with Motorola Malaysia as Research & Development (R&D) Software Engineer. He was responsible for the design and development of software for new telecommunication products. Two years later, he joined EForce as a Senior Software Engineer and subsequently, he was transferred to R&D department to assist in the development of the CyberBroker suite of solutions. He was the solution designer and key person in the development of StockBanking System, where his knowledge and expertise in Share Margin Financing System was applied. He did not hold any directorship in public companies and listed issuer. Presently, he is the Chief Technology Officer responsible for research and development function in EForce. He has attended all five (5) Board meetings held during the financial year ended 30 June 2024. Board of Directors’ Profile (cont’d) DATUK MAT NOOR BIN NAWI Independent Non-Executive Director Male, Aged 69 Datuk Mat Noor Bin Nawi (“Datuk Mat Noor”), a Malaysian, was appointed to the Board of the Company on 27 September 2019. He graduated with a Bachelor of Science (Resource Economics) from Universiti Putra Malaysia and Master of Science (Policy Economics) from University of lllinois, UrbanaChampaign, USA. Datuk Mat Noor had served with the Government of Malaysia for over 30 years where he started his career in the Malaysian civil service in 1981 as an Agriculture Economist at the Federal Agriculture Marketing Authority (FAMA) before joining the Economic Planning Unit (EPU), Prime Minister’s Department in 1983. He had since continued to serve the EPU in various capacities and his last position was the Deputy Director General I, EPU, prior to joining the Ministry of Finance (MOF) in October 2011. He was the Deputy Secretary General, Treasury (Investment) in MOF and later became the Deputy Secretary General, Treasury (Policy) at the MOF, a position he held since 16 November 2012. He then retired from the Malaysian civil service on 6 June 2015. On 1 October 2015, Datuk Mat Noor was appointed as Chairman of Export-Import Bank of Malaysia Berhad (EXIM Bank) and retired on 31 September 2018. Currently, he is the Chairman of Carrier International Sdn Bhd and MX Global Sdn Bhd. He also sits on the Board of PDX.com Sdn Bhd, Cuscapi Berhad, Asiapac Oil & Gas Sdn Bhd, Megah Perkasa Security Services Sdn Bhd and Permodalan Kelantan Berhad. He is the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee of EForce. He has attended all five (5) Board meetings held during the financial year ended 30 June 2024.
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