Malaysian | Age: 63 | Male

Date of Appointment: 9 June 2023

Tenure: 1 Year

Total Meetings Attended: 12/ 12

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

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

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 | Age: 68 | Male

Date of Appointment: 9 June 2023

Tenure: 1 Year

Total Meetings Attended: 12/ 12

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
• Nil

Other Public Companies
• Nil

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

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 | Age: 58 | Female

Date of Appointment: 9 June 2023

Tenure: 1 Year

Total Meetings Attended: 12/ 12

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, Public Accountants (MICPA)

Present Directorship(s)

Other Listed Entities
• Duopharma Biotech Berhad
• MBM Resources Berhad
• Farm Fresh Berhad

Other Public Companies
• Nil

Board Committee(s)
• Chairman, Board Audit Committee
• Member, Board Tender Committee
• Member, Board Investment Committee

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 Coopers Malaysia (now known as PricewaterhouseCoopers) and was later promoted to Senior Manager. She left PricewaterhouseCoopers Malaysia 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. 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 | Age: 57 | Female

Date of Appointment: 20 September 2023

Tenure: 1 Year

Total Meetings Attended: 12/ 12

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

Board Committee(s)
• Chairman, Board Investment Committee
• Chairman, Board Governance, Risk and Integrity Committee
• Member, Board Tender Committee

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 11 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 | Age: 53 | Male

Date of Appointment:
1 July 2025 (Non-Independent Executive Director)
21 July 2025 (Chief Executive Officer)

Tenure: N/ A

Total Meetings Attended: N/ A

Academic/ Professional Qualification(s)/ Membership(s)
• Bachelor of Business Administration (Hons), International Islamic University Malaysia
• Executive Diploma in Investment Analysis, Universiti Teknologi Mara
• Graduate Diploma in Applied Finance & Investment, Securities Institute, Australia
• Attended Malaysia-China Economic Program, Tsinghua University
• Attended Advanced Management Programme, Harvard Business School

Present Directorship(s)

Other Listed Entities
• Nil

Other Public Companies
• Nil

Board Committee(s)
• Nil

Before taking on his current appointments, Encik Mohamad Idros was the Executive Director of PROLINTAS Group of Companies since August 2024 until his resignation to take up his new role at Prolintas Managers Sendirian Berhad.

Prior to PROLINTAS, Encik Mohamad Idros was 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 Group Head of 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.

He has also served as a board representative for PNB on several companies, including Sime Darby Berhad, Sime Darby Property Sdn Bhd, ValueCap Sdn Berhad, SJM Flex (M) Sdn Berhad, and Ansell N P Sdn Bhd.

Malaysian | Age: 53 | Male

Date of Appointment: 1 August 2025

Tenure: N/ A

Total Meetings Attended: N/ A

Academic/ Professional Qualification(s)/ Membership(s)
• Bachelor of Commerce, University of New South Wales, Australia

Present Directorship(s)

Other Listed Entities
• Nil

Other Public Companies
• Nil

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

Encik Nasution began his career in 1994 with KPMG, where he served as a Senior in charge in the Audit Division until 1997. He subsequently joined Amanah Merchant Berhad as an Assistant Manager in the Corporate Finance Division from 1997 to 1998, and later served as Senior Finance Manager at Pengurusan Danaharta Nasional Berhad between 1998 and 2000.

From 2000 to 2003, he was with KPMG (formerly known as KPMG Peat Marwick Consultants Sdn Bhd) as Head of the Audit Department in the Assurance and Advisory Division. He then joined UDA Holdings Berhad as Executive Director from 2003 to 2005, followed by his appointment as Managing Director/ Chief Executive Officer of Penerbangan Malaysia Berhad from 2005 to 2010.

Between 2007 and 2008, he also served as Executive Director at Columbia Aircraft Manufacturing Corporation. He was later appointed as Chief Financial & Strategy Officer of Maxis Berhad from 2011 to 2018. From 2019 to 2022, he served as an Advisor to various tech startups. In 2022, he was appointed Chief Operating Officer of Digital Nasional Berhad, a role he held until 2025.