25 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2022 Mr. Mohamed Rashdi was appointed as the Independent Non-Executive Chairman of the Company on 1 June 2022. Mr. Mohamed Rashdi has over 30 years working experience in both industry and consulting. He graduated with a B.Sc (Hons) Degree in Computation from the University of Manchester Institute of Science and Technology (UMIST) and started his career with Jabatan Telekom Malaysia. Subsequently, he led the IT services division of a major telecommunications company before moving into consulting, becoming Partner at a Big Four Consulting Firm as well as Partner in Charge of the Public Sector in a leading International IT Company. As a Management and IT Consultant, Mr. Mohamed Rashdi has led assignments in IT Strategic Planning, Systems Implementation, Project Management, Operations Review and Business Process Improvement. His clients comprised large corporations and government agencies across a range of sectors such as telecommunications, oil & gas, transport, financial services as well as the federal government. He has served as an independent non-executive director in a number of companies in the financial services, government and private sectors. He is currently Chairman of Tune Insurance Malaysia Berhad and sits on the Board of Directors of Tune Protect Group Berhad, BOS Wealth Management Malaysia Berhad and the Board of Trustees of Yayasan Siti Sapura Husin. He attended three (3) out of three (3) Board Meetings held during the financial year ended 31 December 2022 since his appointment on 1 June 2022. DIRECTORS’ PROFILE .0)".&% 3"4)%* #*/ .0)".&% ()";"--* Independent Non-Executive Chairman Malaysian, Age 66, Male
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