Malaysian, Aged 68, Male

Dato’ Sri Khazali Bin Haji Ahmad was appointed to the Board on 9 July 2019. He possesses a Master’s Degree in Economics from the University of Central Oklahoma, USA and a Bachelor’s Degree in Agricultural Economics from Universiti Kebangsaan Malaysia. He was granted Excellence Service Awards in 2003 and 2006 by the Ministry of Finance and was recognised as Asia Tax Commissioner of the Year in 2015 for his leadership of the Royal Malaysian Customs.

Dato’ Sri Khazali had a distinguished career in the Malaysian Civil Service, reaching the pinnacle as the Director- General of Customs from 2012 until his retirement in 2017. Prior to this role, he held diverse positions, such as Federal Secretary of the State of Sabah and as Special Functions Ofcer to the Chief Secretary to the Government in the Prime Minister’s Department. Presently, Dato’ Sri Khazali served as a Director on the boards of Shangri-La Hotels (Malaysia) Berhad, Favelle Favco Berhad and Muhibbah Engineering (M) Berhad.

He has no conflicts of interest with the Company and the subsidiaries, and there was no records of any convictions for offences within the past five (5) years, aside from possible traffic offences. Furthermore, he does not have any family relationship with any other Director and/or any major shareholder of the Company.

There was no sanction or penalty imposed on him by relevant regulatory bodies.

Malaysian, Aged 59, Male

Dato’ Sheah Kok Fah was appointed as the Independent Non-Executive Director on 12 April 2018. He held a Degree in LLB (Hons) from the University of Malaya and was admitted to the Bar in 1989. He is the member of both the Audit and Risk Management Committee and Nomination and Remuneration Committee.

Dato’ Sheah boasts an exceptional career, excelling as both an advocate and solicitor and corporate practitioner with over 30 years in legal practice since 1988. He has held the position of partner of Messrs Sheah, Tan and Rahman since 1996.

Apart from his directorship in Cuscapi Berhad, Dato’ Sheah does not hold directorship in any other public companies or public listed companies.

He does not have any conflict of interest with the Company and subsidiaries, and there was no records of any convictions for offences within the past five (5) years, aside from possible traffic offences. Furthermore, he does not have any family relationship with any other Director and/or any major shareholder of the Company.

There was no sanction or penalty imposed on him by relevant regulatory bodies.

Malaysian, Aged 68, Male

Datuk Mat Noor Bin Nawi was appointed to the Board of the Company on 24 May 2018. He is also the Chairman of the Audit and Risk Management Committee.

Datuk Mat Noor holds a Master of Science (Policy Economics) from the University of Illinois at Urbana-Champaign, USA and a Bachelor of Science (Resource Economics) from the Universiti Putra Malaysia.

Datuk Mat Noor dedicated over 30 years of service to the Government of Malaysia. His career commenced in the Malaysian civil service in 1981 as an Agriculture Economist at the Federal Agriculture Marketing Authority (FAMA). In 1983, he transitioned to the Economic Planning Unit (EPU) at the Prime Ministers Department, where he continued to contribute in various roles. His tenure with EPU culminated in the position of Deputy Director- General, EPU and subsequently he joined the Ministry of Finance (MOF) in October 2011.

He served as the Deputy Secretary-General, Treasury (Investment) at the MOF and later assumed the role of Deputy Secretary-General, Treasury (Policy) from 16 November 2012. His tenure in the Malaysian civil service concluded with his retirement on 6 June 2015.

Currently, he holds positions on the boards of PDX.com Sdn Bhd, Carrier International Sdn Bhd, MX Global Sdn Bhd, Megah Perkasa Security Services and Excel Force MSC Berhad.

He does not have any conflict of interest with the Company and subsidiaries, and there was no records of any convictions for offences within the past five (5) years, aside from possible traffic offences. Furthermore, he does not have any family relationship with any other Director and/or any major shareholder of the Company.

There was no sanction or penalty imposed on him by relevant regulatory bodies.

Malaysian, Aged 57, Female

Puan Mohaini Binti Mohd Yusof was appointed to the Board of the Company on 3 September 2018. She is the Chairperson of the Nomination and Remuneration Committee and also a member of the Audit and Risk Management Committee.

Puan Mohaini earned her degree in Mass Communications from University of Technology MARA in 1989. Her professional journey commenced as an Executive at the The Lion Group from 1989 to 1990. Subsequenlty, she advanced her career by serving as a Manager at Malaysian Resources Corporation Berhad (“MRCB”) in 1996. Over time, she assumed the role of General Manager, Head of Corporate Communications at MRCB from 2006 onwards.

With over 30 years of experience, Puan Mohaini was well-versed in strategic communications, branding, event management, crisis management, media relations, advertising, publications, CSR/Foundation, Government relations, corporate sponsorship, awards submissions, and social media management. Notably, she also created several brands for both MRCB Group and Media Prima Berhad. In addition, Puan Mohaini has actively participated in initiatives with Yayasan MRCB, PINTAR Foundation and GLC Disaster Response Network (GDRN).

At present, she is the Independent Non-Executive Director at MY E.G. Services Berhad.

She does not have any conflict of interest with the Company and subsidiaries, and there was no records of any convictions for offences within the past five (5) years, aside from possible traffic offences. Furthermore, she does not have any family relationship with any other Director and/or any major shareholder of the Company.

There was no sanction or penalty imposed on her by relevant regulatory bodies.