Malaysian | Male | Age: 64

Date of Appointment
9 June 2023

Tenure
2 Years

Board Committee(s)
Member, Board Audit Committee
Chairman, Nomination and Remuneration Committee
Member, Board Governance, Risk and Integrity Committee

Total Meetings Attended
11/ 11 (Board)
6/ 6 (BAC)
8/ 8 (NRC)
5/ 5 (BRSC)

ACADEMIC/ PROFESSIONAL QUALIFICATION(S)/ MEMBERSHIP(S)
• Bachelor of Science in Accountancy, Northern Illinois University, DeKalb, Illinois, USA
• Master of Business Administration, Governors State University, University Park, Illinois, USA

PRESENT DIRECTORSHIP(S)
Other Listed Entities
• AirAsia X Berhad

Other Public Companies
• Ekuiti Nasional Berhad

Dato’ Mutalib has over 35 years of experience in the banking sector and government sector. Dato’ Mutalib started his career at The Chase Manhattan Bank (as it was then known), in 1985 as a Credit Analyst. During his time with The Chase Manhattan Bank, he transitioned into Investment Banking and his last position with The Chase Manhattan Bank was Vice President (Investment Banking).

From 2000 to 2011, he worked for the Government of Malaysia as a Special Officer and Political Secretary to Ministers attached to various governmental ministries including the Ministry of Finance, Ministry of Science, Technology and Innovation, Ministry of Energy, Water and Communications and Ministry of Works, between 2000 to 2011.

In 2011, he was tasked to set up a new government housing agency, Perumahan Rakyat 1Malaysia (PR1MA) and served as the Chief Executive Officer of Prima Corporation Malaysia until January 2019.

From 2021 up to May 2023, he was the Non-Executive Chairman of Bintulu Port Holdings Berhad. He was also the Non-Executive Chairman of Icon Offshore Berhad from 6 June 2023 to 30 May 2024. He was formerly a board member of the Bank Rakyat Group from 2010 to 2015 and Majlis Amanah Rakyat from 1996 to 2000.

Malaysian | Male | Age: 69

Date of Appointment
9 June 2023

Tenure
2 Years

Board Committee(s)
Member, Board Audit Committee
Chairman, Board Tender Committee
Member, Nomination and Remuneration Committee
Chairman, Project Monitoring Committee

Total Meetings Attended
11/ 11 (Board)
6/ 6 (BAC)
5/ 5 (BTC)
8/ 8 (NRC)

ACADEMIC/ PROFESSIONAL QUALIFICATION(S)/ MEMBERSHIP(S)
• Bachelor of Engineering, Monash University, Melbourne, Australia
• Member of Institution of Engineers
• Registered as a professional engineer with the Board of Engineers of Malaysia

PRESENT DIRECTORSHIP(S)
Other Listed Entities
• Econpile Holdings Berhad

Other Public Companies
• Nil

Datuk Syed Azmi has over 40 years of experience in the construction and engineering industry. Datuk Syed Azmi started his career as a Trainee Engineer at Pernas Construction Sdn. Bhd. in 1980. He left Pernas Construction Sdn. Bhd. in 1990 and his last position in the said company was Senior Manager.

He joined United Engineers (M) Berhad as a Senior Manager from 1990 to 1993. He then joined Projek Lebuhraya Utara-Selatan Berhad from 1993 to 1994 where he was appointed as the General Manager, Project Division. From 1994 to 1999, he left Projek Lebuhraya Utara-Selatan Berhad and re-joined United Engineers (M) Berhad as the Project Director for the National Sports Complex and Games Village project at Bukit Jalil.

From 1999 to 2004, he was appointed as Managing Director of Kualiti Alam Sdn. Bhd. and from 2004 to 2006, he was appointed as Managing Director of Denia Development Sdn. Bhd. and Development Director of Metro Ikram Sdn. Bhd. He joined Maxcorp Development Sdn. Bhd. as Deputy Chief Executive/ Director from 2006 to 2010.

From 2010 to 2016, he was appointed as Chief Executive Officer of Straits Consulting Engineers Sdn. Bhd. From 2016 to 2021, he was appointed as Managing Director of Tadmax Indah Power Sdn. Bhd. (presently known as Pulau Indah Power Plant Sdn. Bhd.) and was later appointed Chief Executive Officer and Chief Commercial Officer. He retired from the said position in 2022.

Malaysian | Female | Age: 58

Date of Appointment
20 September 2023

Tenure
2 Years

Board Committee(s)
Member, Board Tender Committee
Chairman, Board Risk and Sustainability Committee
Chairman, Board Investment Committee
Member, Project Monitoring Committee

Total Meetings Attended
11/ 11 (Board)
5/ 5 (BTC)
5/ 5 (BRSC)
4/ 4 (BIC)

ACADEMIC/ PROFESSIONAL QUALIFICATION(S)/ MEMBERSHIP(S)
• Bachelor of Science (Honours) in Economics, specialising in Accounting and Finance, London School of Economics, University of London, United Kingdom
• A certified member of the Financial Planning Association of Malaysia
• Investment Management Certificate from the Institute of Investment Management & Research, United Kingdom
• Holds a Capital Markets Services Representative’s Licence no. CMSRL/ A3012/ 2007 from the Securities Commission of Malaysia

PRESENT DIRECTORSHIP(S)
Other Listed Entities
• Nil

Other Public Companies
• Nil

Datin Nona Binti Salleh began her career as an Investment Officer of Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad) from 1992 to 1994 and was subsequently appointed as an Investment Assistant Manager in January 1995. She then joined BHLB Asset Management Sdn. Bhd. as an Assistant Manager in Investment in February 1995, before being appointed as Investment - Associate Director in January 1997.

She served as Associate Investment Director of Phillip Capital Management Sdn. Bhd. (previously known as Allied Phillip Capital Management Sdn. Bhd) between February 1997 to 1999. Other key past employments include her role as Chief Investment Officer of PBB Assets Management Sdn. Bhd. between 1999 to 2000 and Chief Investment Officer of Maybank Asset Management Sdn. Bhd. (formerly known as Maybank Investment Management Sdn. Bhd.) between 2000 to 2001.

In 2001, she re-joined Phillip Capital Management Sdn. Bhd. as the Executive Director and was subsequently appointed as Executive Chairperson in 2007, which is a role she still principally undertakes to date. She has 12 other existing non-executive directorships in Malaysian companies within the same group of companies as Phillip Capital Management Sdn. Bhd.

She is also a director of IFS Capital (Malaysia) Sdn. Bhd., (a subsidiary of IFS Capital Limited, Singapore which is a company listed on the Singapore Exchange) and IFS Factors (Malaysia) Sdn. Bhd., in which she has a minority shareholding.

Malaysian | Female | Age: 59

Date of Appointment
9 June 2023

Tenure
2 Years

Board Committee(s)
Chairman, Board Audit Committee
Member, Board Tender Committee
Member, Board Investment Committee
Member of Project Monitoring Committee

Total Meetings Attended
11/ 11 (Board)
6/ 6 (BAC)
5/ 5 (BTC)
4/ 4 (BIC)

ACADEMIC/ PROFESSIONAL QUALIFICATION(S)/ MEMBERSHIP(S)
• Bachelor of Economics (Accounting) Flinders University of South Australia
• Chartered Accountant, Malaysian Institute of Accountants (MIA)
• Certified Public Accountants, Malaysian Institute of Certified Public Accountants (MICPA)

PRESENT DIRECTORSHIP(S)
Other Listed Entities
• Duopharma Biotech Berhad
• MBM Resources Berhad
• Farm Fresh Berhad

Other Public Companies
• Nil

Pn. Nik Fazila has over 35 years of experience in the field of financial accounting, financial management and reporting and corporate restructuring exercises. Pn. Nik Fazila started her career in 1988 in the audit and business advisory team at Price Waterhouse (now known as PricewaterhouseCoopers or PwC) and was later promoted to Senior Manager. She left PwC in 1998 to work as a General Manager, Corporate Audit at Sapura Telecommunications Berhad until year 2000, carrying out internal audit plans and investigation exercises for the Sapura Group.

From 2001 to 2006, she worked as the Group General Manager (Finance) of KUB Malaysia Berhad, leading the finance and accounts division. From 2006 to 2007, she was appointed as the Chief Financial Officer of UDA Holdings Berhad and was responsible for all financial and fiscal management aspects of the company and its subsidiaries.

From 2007 to 2012, she was the Chief Financial Officer for Biotropics Malaysia Berhad, a Khazanah Nasional Berhad investee company. She was appointed as Group Chief Financial Officer of the Chemical Company of Malaysia Berhad in 2012 and was promoted to Group Managing Director in 2017 up to 2021. She was formerly a board member of FGV Holdings Berhad from July 2021 to June 2024 and MSM Malaysia Holdings Berhad from October 2021 to June 2024.

Malaysian | Male | Age: 53

Date of Appointment
1 August 2025

Tenure
Less than 1 Year

Board Committee(s)
Member, Nomination and Remuneration Committee
Member, Board Risk and Sustainability Committee
Member, Board Investment Committee

Total Meetings Attended
11/ 11 (Board)
3/ 3 (NRC)
2/ 2 (BRSC)
BIC (2/ 2)

ACADEMIC/ PROFESSIONAL QUALIFICATION(S)/ MEMBERSHIP(S)
• Bachelor of Commerce from the University of New South Wales, Australia
• A fellow of Chartered Accountants, Australia and New Zealand

PRESENT DIRECTORSHIP(S)
Other Listed Entities
• Nil

Other Public Companies
• Nil

En. Nasution brings with him more than 30 years of senior leadership experience across diverse industries including telecommunications, finance, aircraft leasing and property development. His previous roles include Chief Operating Officer of Digital Nasional Berhad, Chief Financial and Strategy Officer of Maxis Berhad, Managing Director/ Chief Executive Officer of Penerbangan Malaysia Berhad and Executive Director of UDA Holdings Berhad. He is also an alumnus of KPMG (Australia and Malaysia) and Pengurusan Danaharta Nasional Berhad.

He currently is the Group Chief Executive Officer of Prolintas Group of Companies.

Malaysian | Male | Age: 53

Date of Appointment
1 July 2025

Tenure
Less than 1 Year

Board Committee(s)
Nil

Total Meetings Attended
5/ 5 (Board)

ACADEMIC/ PROFESSIONAL QUALIFICATION(S)/ MEMBERSHIP(S)
• Bachelor’s Degree in Business Administration (Hons), International Islamic University Malaysia
• Executive Diploma in Investment Analysis, Universiti Teknologi MARA
• Graduate Diploma in Applied Finance and Investment, Securities Institute Australasia

PRESENT DIRECTORSHIP(S)
Other Listed Entities
• Duopharma Biotech Berhad

Other Public Companies
• Nil

Previously, he was the Executive Director of PROLINTAS Group of Companies since August 2024 until his resignation on 30 June 2025 to take up his new role at PMSB.

Prior to PROLINTAS, Encik Mohamad Idros was the Group Head, Real Estate at Permodalan Nasional Berhad (“PNB”), where he led and oversaw PNB’s real estate investments and operations, including land banking activities, developments projects (notably Merdeka 118), investment properties, hospitality, turnaround assets in Malaysia, and international property and real estate funds.

Earlier, he was the Group Head, Strategic Investments at PNB, focusing on formulating and implementing value creation initiatives for PNB’s public-listed strategic and core investee companies.

During his tenure in PNB, Encik Mohamad Idros was involved in various assignments, including developing and evaluating value enhancement strategies for strategic investments across sectors such as automotive, chemical, infrastructure, logistics, oil & gas, plantation, property and pharmaceuticals.