ANNUAL REPORT 2024 21 Independent Non-Executive Director CP(R) DATUK MOHD KHALIL BIN KADER MOHD Date of Appointment : 14 September 2022 Length of Service : >1 year Date of Last Re-election : 2 August 2023 • Nomination and Remuneration Committee (Chairman) • Risk Management Committee (Member) Board Committees Membership(s) MALE 64 YEARS OLD MALAYSIAN CP(R) Datuk Mohd Khalil holds a Post-Graduate Diploma in Human Resource Management and a Master of Science in Human Resources Management from the Glasgow Caledonian University, United Kingdom along with a Master of Arts in Security and Policy Analysis Studies from National University of Malaysia (UKM). CP(R) Datuk Mohd Khalil has joined the Royal Malaysian Police (“RMP”) in 1982 and served in the RMP for almost 40 years. CP(R) Datuk Mohd Khalil retired as the Director of Narcotics Crime Investigation Department, Royal Malaysia Police in February 2020. During his tenure with the RMP, he had served in various positions including Johor Police Chief, Chief of Inspector General’s Secretariat and Principal Assistant Director of Serious Crime Special Investigation. Currently, he is the Personal Security Advisor to His Majesty Sultan of Johor, Security and Government Affairs Consultant to Top Glove and Group Security Advisor to JCORP. He does not hold any directorship in other public companies and listed companies. DIRECTORS PROFILE OF
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