Malaysian, Male, Aged 68

Dato’ Ahmad Kabeer Bin Mohamed Nagoor (“Dato’ Ahmad Kabeer”), was appointed to the Board as a Non-Independent Non-Executive Director on 2 February 2005. On 22 June 2007, he was re-designated as the Non-Independent Non-Executive Deputy Chairman of the Company and subsequently as the Executive Deputy Chairman on 1 March 2012. He assumed the position of Managing Director/ Group Chief Executive Officer of the Company on 29 May 2013. On 1 December 2017, he assumed the position of Group Chief Executive Officer/ President. He is also a member of the Employees’ Share Option Scheme Committee of the Company. He is a major shareholder of the Company. He attended all four (4) Board Meetings held during the financial year.

Dato’ Ahmad Kabeer graduated with a Master’s Degree in Finance from the University of St. Louis, Missouri, the USA in 1986. He started his career with the Bank of Nova Scotia in 1986 in the Foreign Exchange Division before becoming a lecturer at the School of Management, Universiti Sains Malaysia from 1988 to 1994.

Malaysian, Male, Aged 50

Mr. Sureson A/ L Krisnasamy (“Mr. Sureson”), was appointed to the Board on 12 April 2017 as an Independent Non-Executive Director. He is also the Chairman of the Audit and Risk Management Committee and a member of the Nomination and Remuneration Committee and Employees’ Share Option Scheme Committee of the Company. He attended all four (4) Board Meetings held during the financial year.

Mr. Sureson graduated with a Bachelor of Accountancy (Hons) from Universiti Putra Malaysia in 1999. He is currently registered as a Chartered Accountant with the Malaysian Institute of Accountants, since 2002.

Mr. Sureson started his career with Telekom Malaysia Berhad as an accountant where he was involved with finance, sales, corporate finance and investor relations. His other notable experiences with huge corporations include CLSA Securities, Bursa Malaysia Securities Berhad, CIMB Investment Bank, where he was responsible for initiating and spearhead cross-border Southeast Asia, India and Sri Lanka business opportunities, RHB Investment Bank and Bioven Ltd, UK.

He was previously the Independent Director of Perbadanan Tabungan Pendidikan Tinggi Nasional (PTPTN) and a Director of Universiti Putra Malaysia and Institut Integriti Malaysia.

He is currently a Director of UPM Holdings Sdn. Bhd. and CB General Insurance Pvt Ltd.

Malaysian, Female, Aged 58

Yang Mulia Tunku Puan Sri Dato’ Hajjah Noor Hayati Binti Tunku Abdul Rahman Putra Al-Haj (“YM Tunku”), was appointed to the Board on 12 April 2017 as an Independent Non-Executive Director. She is also the Chairperson of the Nomination and Remuneration Committee and a member of the Audit and Risk Management Committee of the Company. She attended all four (4) Board Meetings held during the financial year.

YM Tunku graduated with a Bachelor of Law, LLB (Honours) from Queen Mary and Westfield College, University of London, the United Kingdom in 1991. Later, she pursued a Diploma in Psychology Counselling from Universiti Kebangsaan Malaysia in 2006 and her Master’s in Philosophy (MPhil) from Universiti Malaya in 2013.

As of 2018, YM Tunku holds the position as Executive Chairman of Selenggara Timur Sdn. Bhd., a road maintenance company.

Actively involved in social welfare activities, YM Tunku is one of the four Deputy Presidents of Pertubuhan Kebajikan Islam Malaysia (PERKIM) Kebangsaan, having been appointed in 2013. She was also elected as the Head of the Women’s Division, PERKIM Kebangsaan, a position she has held since 2010.

In 2014, YM Tunku founded a Non-Governmental Organisation (NGO), Yayasan Noor Al Syakur (YANAS) which is involved in various social welfare activities including the provision of aid to those in need and the revival of arts and culture in Kelantan.

YM Tunku was also instrumental in developing Behaviour Intervention Modules in Development and Training, between Universiti Malaya, School of Medicine, Centre of Excellence in Research of Infectious Disease and Addiction (CERIA), with the collaboration of the University of Yale and the University of Connecticut, United States of America (2010 until 2012).

YM Tunku also held a directorship in LLC Berhad.

Malaysian, Male, Aged 67

Datuk Hashim bin Wahir (“Datuk Hashim”), was appointed to the Board on 30 September 2024 as an Independent Non-Executive Director. He is a member of the Audit and Risk Management Committee, the Nomination and Remuneration Committee and the Chairman of the Employees’ Share Option Scheme Committee of the Company. Datuk Hashim attended all three (3) Board Meetings held during his tenure in the financial year since his appointment on 30 September 2024.

Datuk Hashim graduated with a Bachelor of Engineering in Mechanical (Hons) from Universiti Teknologi Malaysia in 1981. He has continually enriched his expertise through executive development programmes at Ashridge Management School, Hertfordshire, UK, and Johnson School of Management, Cornell University, USA.

Possessing close to 40 years of extensive experience across various sectors, Datuk Hashim has made significant contributions to the oil and gas industry, corporate planning, and property management within the Petronas Group of Companies.

Datuk Hashim’s notable appointments include serving as Group Chief Executive Officer (“CEO”) and Executive Director of KLCC Property Holdings Berhad (“KLCCP”) and KLCC (Holdings) Sdn. Bhd. from November 2007 to April 2021. He also held the CEO position at KLCC REIT Management Sdn. Bhd., where he managed KLCCP Stapled Securities from May 2013 to May 2021. Earlier in his career, he was the Country Chairman of Petronas Sudan operations in Khartoum, Sudan, from December 2004 to October 2007.

Datuk Hashim began his career as an engineer at Petronas Carigali Sdn. Bhd. in 1981, ascending to the role of Head of Production Technology, Baram Delta Operations in Miri, Sarawak, from 1983 to 1993. He continued to excel, holding key positions such as Head of Petroleum Engineering at Petronas E&P from 1993 to 2000 and General Manager, Planning and Resource Allocation at Petronas from September 2000 to November 2004.

Presently, Datuk Hashim holds board positions at PNB Merdeka Ventures Sdn. Bhd., Damansara REIT Managers Sdn. Bhd. and IIUM Holdings Sdn. Bhd. (“IIUMH”). He is also the Chairman of Daya Bersih Sdn. Bhd., a company wholly owned by IIUMH. Additionally, he serves as the Non-Executive Chairman of Enquest Petroleum Malaysia. He is currently a Director of Lembaga Tabung Haji.