Board of Directors DATIN UNGKU SUSEELAWATI BINTI UNGKU OMAR Independent Non-Executive Director Age 67 Gender Female Nationality Malaysian Appointment Date 21 January 2025 Committee Member 1. Member, Board Investment Committee Academic and Professional Qualifications 1. Bachelor Marketing Lancaster University, United Kingdom Working Experience Present Appointment 1. Executive Director & Regional Head of Retail, SEA, Nawawi Tie Leung Past Experiences 1. General Manager (Retail Development KLCC Holdings) (1993) 2. Project Manager, Metrojaya Berhad (1990) 3. Head of Development Section Petronas Gas Sdn Bhd (1980) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT • PHB Property Ventures Berhad Public Companies Nil Course Attended 1. Mandatory Accreditation Programme Part II: Leading for Impact (LIP) 1 ABOUT US 89 3 SUSTAINABILITY STATEMENT 4 CORPORATE GOVERNANCE 5 OTHER INFORMATION 6 FINANCIAL STATEMENTS 2 BUSINESS OVERVIEW
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