DATO’ SRI AMRIN AWALUDDIN Non-Independent Executive Director Academic and Professional Qualifications • Chartered Institute of Management Accountants, United Kingdom • Malaysian Institute of Accountants, Malaysia • Masters in Business Administration, University of Hull, United Kingdom • Bachelor of Business Administration (Hons), Acadia University, Nova Scotia, Canada Areas of Expertise • Accounting Work Experience & Positions Present • Group Managing Director and Chief Executive Officer, Lembaga Tabung Haji Previous • Executive Officer, Armed Forces Fund Board • Executive Director/Group Managing Director, Bousted Holdings Berhad • Group Managing Director and Executive Director, Media Prima Berhad • Chief Executive Officer, System Televisyen Malaysia Berhad • Group Chief Financial Officer, Media Prima Berhad Group • Chief Financial Officer, Sistem Televisyen Malaysia Berhad • Chief Operating Officer, Putera Capital Berhad • Head of Corporate Finance, Malaysia Resources Corporation Berhad Directorship in Other Public Companies • Taliworks Corporation Berhad • TH Plantations Berhad Membership of Board Committees in BIMB • Nil Meeting Attendance 11 of 12 Board Meetings held in the Financial Year Ended 31 December 2022 Declaration of Interest He has no conviction for offences within the past five years. He has no family relationship with any director and/or major shareholder of BIMB Group and no conflict of interest in BIMB Group. Age: 57 Gender: Male Nationality: Malaysian Date of Appointment: 10 September 2021 Integrated Report 2022 162 Board of Directors’ Profile
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