Age / Gender 36 / Male Nationality Malaysian Date Appointed 11 May 2021 Total Board Meetings Attended 3/3 Dato’ Sri Badrul Hisham Bin Abdul Aziz holds a Bachelor of Arts (Honours) in Business Administration from Linton University College. He has more than 10 years of experience in various business segments such as construction, property development, food and beverages, information technology (IT), and other services. On 11 May 2021, he was appointed as an Independent Non-Executive Director of Tropicana. In 2017, he was appointed as the Director of Securelytics Sdn Bhd, a comprehensive cybersecurity systems management company with international partners in Indonesia, Singapore, and Germany. Under his leadership, the company has won various awards and recognition by the Malaysian Government. With his experience and expertise in the property development and construction segment, he was invited to join Exomurni Sdn Bhd in 2008 as their Director. With his strong business acumen and foresight, he has successfully driven the company into completing various government and private projects that were worth more than RM500 million. Dato’ Sri Badrul also serves as an Executive Director at Multimax Development Sdn Bhd, a property development company based in Johor. His key strengths lie in turning innovative ideas into a functioning business model that encompasses strategic growth plans and sustainable profit opportunities. In 2021 he was appointed as an Independent Non-Executive Director of Berjaya Group Berhad. Dato’ Sri Badrul does not have any family relationship with any Directors and/or major shareholders of Tropicana, nor any conflict of interest with Tropicana. Dato’ Sri Badrul Hisham Bin Abdul Aziz Independent Non-Executive Director Note: None of the Directors of Tropicana has any conviction for offences within the past five years (traffic offences excluded from contemplation), and any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. PROFILE DIRECTORS’ For over four decades, we have consistently redefine the art of living by building wholesome communities Annual Report 2021 TROPICANA CORPORATION BERHAD GOVERNANCE 158 159
RkJQdWJsaXNoZXIy NDgzMzc=