pg. 151 Corporate Governance Report Integrated Annual Report 2025 Not applicable N/A Chairman Board Sustainability Committee BSC Committee Member BARC BNRC Academic and Professional Qualifications • Bachelor of Science in Business Administration, University of the Pacific, USA • Master of Business Administration, University of Washington, USA • Malaysian Institute of Accountants • Malaysian Institute of Certified Public Accountants Working Experience Current Appointment Nil Past Appointment/Experiences • Licensed Partner for Audit of Financial Statements of Companies Listed and Non-Listed, KPMG Malaysia Partner (Audit) (1997) • Managing the Audit and the Financial Statements of Companies, KPMG Malaysia Audit Manager (1993) • Fieldwork of Audit of Financial Statements, KPMG Malaysia Audit Staff (1983) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT • Media Prima Berhad • Johor Plantations Group Berhad Public Companies Nil Course Attended • MIA International Accountants Conference 2025 9 9 Number of Board Meeting Attended Date of Board Appointment 10 March 2021 ABDULLAH BIN ABU SAMAH Independent Non-Executive Director AGE 60 GENDER Male NATIONALITY Malaysia BOARD OF DIRECTORS
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