Directorship of Public Companies (if any): • Nil Board Committee Membership: • Member of Investment and Tender Committee Qualification(s): • Degree in Maritime Studies (Maritime Technology), University of Wales Institute of Science and Technology - UWIST, Wales, United Kingdom • Diploma in Management, Malaysia Institute of Management Working Experience and Occupation: • Group Divisional Director/Executive Vice President, Logistics & Support Businesses (LSB) Sector (2018 - present) • Member of Techno-Economics Research Advisory Panel for Malaysia Palm Oil Board (MPOB) (2021 - present) • Industrial Panel for Azman Hashim International Business School (AHIBS), Universiti Teknologi Malaysia (UTM) (2019 - present) • Trustees Board Members of Raja Alias Foundation (MOSTA) (2013 - present) • Officer-In-Charge Representing Group CEO, FGV Holdings Berhad (FGV) (May 2021 - August 2021) • Chairman, Appeal Committee, FGV (2018 - 2019) • Acting Managing Director, Felda Holdings Berhad (FHB) (June 2018 - November 2018) • Member, Board Executive Committee, FHB (June 2018 - November 2018) • Cluster Head, Logistic & Others, FGV (2017 - 2018) • Deputy HSE Steering Committee, FGV (2014 - 2018) • Cluster Head/Senior Vice President, Downstream, FGV (2016 - 2017) • Chairman, Executive Disciplinary Committee, FGV (2015 - 2017) • Senior Vice President (SVP) Trading, Logistics, Manufacturing and Others (TLMO), FGV (2013 - 2016) • Board Member, Lembaga Pelabuhan Kuantan (2013 - 2015) • Chief Executive Officer, Felda Johore Bulkers (FJB) Group (2009 - 2016) • Chief Executive Officer, Felda Bulkers Sdn Bhd (2008 - 2009) Azman Ahmad Non-Independent Non-Executive Director Appointment to the Board: 18 October 2021 Length of Tenure as Director: < 3 years Date of Last Re-election: - Board Meeting Attendance: Nationality Age 60 Gender BOD 4/4 ITC 3/3 PROFILE OF DIRECTORS AS AT 21 MARCH 2022 Additional Information 1. None of the Directors has family relationship with and is not related to any Director and/ or major shareholder of MSM Malaysia Holdings Berhad. 2. None of the Directors has any conflict of interest with MSM Malaysia Holdings Berhad. 3. None of the Directors has • been convicted of any offence (other than traffic offences) • been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 4. None of the Directors hold more than five directorships in listed issuers. 5. The details of Directors’ attendance at Board Meetings held in the financial year ended 31 December 2021 are set out in the Corporate Governance Overview Statement on page 208 of MSM Annual Integrated Report 2021. WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOWWE OPERATE MSM Malaysia Holdings Berhad ANNUAL INTEGRATED REPORT 2021 194
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