Directorship of Public Companies (if any): • Nil Board Committee Membership: • Member of Nomination and Remuneration Committee Qualification(s): • Degree, Malay Anthropology & Pengajian Islam (B.A. Hons) • Advance Business Study, Said Business School, Oxford University, London • Project Framework Analysis, Australian National University Canberra, Australia Working Experience and Occupation: • Chairman, Koperasi Permodalan Felda Malaysia Berhad (2020 - present) • Director (Alternate), Malaysian Palm Oil Board (MPOB) (present) • Director, Felda Uralkali Sdn Bhd (present) • Director, Felda Asset Sdn Bhd (present) • Director, Grand Borneo Hotel Sdn Bhd (present) • Deputy Director General FELDA (Operation) (JUSA B/VU6) (2021 - January 2022) • Deputy Director General FELDA (Plantation and Settler Development) (JUSA B/VU6) (2019 - 2021) • Director (Jusa C/VU7), Plantation Department FELDA (2019) • Director (Jusa C/VU7), Entrepreneur Development Department FELDA (2015) • Director (Jusa C/VU7), Higher Education & New Generation Development Department FELDA (2013 - 2015) • Director (Jusa C/VU7), Administration Department FELDA (2012 - 2013) • Assistant General Manager (N52/N54), Wilayah Mempaga, FELDA (2006 - 2012) • Senior Officer (N48), Business Services Department, Ibu Pejabat FELDA (2002 - 2006) • Officer Wilayah Sahabat, FELDA (1997 - 2002) • Head of Community Development Unit, Wilayah Jengka, FELDA (1993 - 1997) • Officer Economic Development, Wilayah Negeri Sembilan Barat, FELDA (1991 - 1992) • Officer Economic Development, Wilayah Temerloh, FELDA (1989 - 1990) • Internal Audit Department, FELDA (1987 - 1989) • Land Survey & Settler Settlement Department, FELDA (1986 - 1987) PROFILE OF DIRECTORS AS AT 21 MARCH 2022 Dato’ Amir Hamdan HjYusof Non-Independent Non-Executive Director Nationality Age 60 Gender Appointment to the Board: 12 January 2021 Length of Tenure as Director: < 3 years Date of Last Re-election: 17 June 2021 Board Meeting Attendance: BOD 13/15 NRC 8/9 WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOWWE OPERATE MSM Malaysia Holdings Berhad ANNUAL INTEGRATED REPORT 2021 192
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