pg. 159 Corporate Governance Report Integrated Annual Report 2025 3 4 Number of Board Meeting Attended Date of Board Appointment 4 August 2025 ABDUL AZIZ BIN ABDUL RASHEED Non-Independent Non-Executive Director AGE 49 GENDER Male NATIONALITY Malaysia Committee Member BIC BSC Academic and Professional Qualifications • Master of Business Administration, University of London, UK • Bachelor of Engineering in Electrical and Electronic Engineering, University of Hertfordshire, UK • Diploma in Management, Imperial College, London, UK Working Experience Current Appointment • Managing Director, JLG Capital Sdn Bhd Past Appointment/Experiences • Head, Private Equity Real Estate (PERE), JLG Integra Berhad (Formerly known as Damansara Holdings Berhad) (2025) • COO, Investment & Asset Management, Sime Darby Property Bhd (2023) • CEO, Amanah Raya Kenedix REIT Manager Sdn Bhd (2021) • Senior Manager - Investment Projects, AREA Group (2020) • Head of Engineering, Axis REIT Managers Bhd (2017) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT Public Companies Nil Courses Attended • Mandatory Accreditation Programme Part II: Leading for Impact • Leaders Solving for Tomorrow • Integrity Awareness BOARD OF DIRECTORS Not applicable N/A Chairman Board Sustainability Committee BSC
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