AGE / GENDER/ NATIONALITY: 56/ Female / Malaysian DATE OF APPOINTMENT: 26 May 2023 BOARD COMMITTEE MEMBERSHIPS: Member, Board Audit Committee Member, Board Risk Management Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Cik Wan Mashitah has over 28 years’ experience encompassing finance, strategic planning, project costing and supply chain management…

AGE / GENDER/ NATIONALITY: 65/ Male / Malaysian DATE OF APPOINTMENT: 26 May 2023 BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Risk Management Committee Member, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Datuk Nur Iskandar carries with him 41 years of experience in the downstream oil, gas and…

        AGE / GENDER/ NATIONALITY: 44 / Male / Malaysian DATE OF APPOINTMENT: 1 June 2022 (Independent Non-Executive Director) 11 March 2023 (Non-Independent Non-Executive Director) BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Mr Lim Fu Yen was attached to Ekuiti Nasional Berhad (“Ekuinas”)…

AGE / GENDER/ NATIONALITY: 62 / Male / Malaysian DATE OF APPOINTMENT: 1 October 2020 BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Nomination and Remuneration Committee  Member, Board Audit Committee  DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Director, S P Setia Berhad  Director, UMW Holdings Berhad  Director, Worldwide Holdings Berhad  Director, Maybank Islamic Berhad Director, Pelaburan…

AGE / GENDER/ NATIONALITY: 67 / Male / Malaysian DATE OF APPOINTMENT: 3 June 2020 – Independent Non-Executive Director 31 May 2022 – Senior Independent Non-Executive Director BOARD COMMITTEE MEMBERSHIPS: Chairman, Board Audit Committee  Member, Board Risk Management Committee  DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: MSIG Insurance (Malaysia) Berhad  HSBC Amanah Malaysia Berhad…

AGE / GENDER/ NATIONALITY: 64 / Male / Malaysian DATE OF APPOINTMENT: 23 September 2016 BOARD COMMITTEE MEMBERSHIPS: Member, Board Nomination and Remuneration Committee  DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Director of NCB Holdings Berhad (2015 – 2016).  Group Chief Operating Officer of MNRB Holdings Berhad (“MNRB”) (2011-2014). Deputy…

AGE / GENDER/ NATIONALITY: 53 / Male / Malaysian DATE OF APPOINTMENT: 9 December 2011 BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Managing Director, Sapura Resources Berhad  Executive Director, Sapura Industrial Berhad  EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Director of Sapura Technology Sdn. Bhd. and Sapura Holdings Sdn. Bhd. Director of SapuraCrest Petroleum…

AGE / GENDER/ NATIONALITY: 50/ Male / Malaysian DATE OF APPOINTMENT: 15 Dec 2023 BOARD COMMITTEE MEMBERSHIPS: Member, Board Audit Committee Member, Board Nomination and Remuneration Committee DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Axiata Group Berhad EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Shahin Farouque Bin Jammal Ahmad is currently the Group Head, Strategic Investments of PNB. He…

AGE / GENDER/ NATIONALITY: 52 / Male / Malaysian DATE OF APPOINTMENT: 1 October 2019  – Non-Independent Non-Executive Director  7 May 2022 – Chairman of the Board of Directors BOARD COMMITTEE MEMBERSHIPS: Nil DIRECTORSHIP IN OTHER PUBLIC COMPANIES AND LISTED ISSUERS: Nil EXPERIENCE/ACHIEVEMENT AND OCCUPATION: Presently the Group Chief Executive Officer of Projek Lintasan Kota…