ACADEMIC/PROFESSIONAL QUALIFICATION(S): • Bachelor’s Degree in Accounting, University of Lincolnshire and Humberside • Association of Chartered Certified Accountants (ACCA) • Chartered Accountant • Member of Malaysian Institute of Accountants (MIA) WORKING EXPERIENCE: She has over 27 years of work experience in areas such as accounts, audit, human resource management, finance and revenue management. She was previously the Deputy Vice President of Finance & Revenue Management (FRM) at Express Rail Link Sdn Bhd from August 2006 until June 2012. Express Rail Link is the owner and operator of the airport rail link, connecting the Kuala Lumpur International Airport with the Kuala Lumpur Sentral transport hub. After seven years of helming the position, she was promoted to Vice President of FRM between July 2012 and April 2018. Subsequently, she was appointed Vice President of FRM and Human Resource Management, the position she held from May 2018 until September 2020. She began her career as an Accounts Assistant at Higgins Hire and Sales Centre in the United Kingdom for over 3 years. Upon her return to Malaysia, she joined Messrs. E.S. Lim and Co as an Audit Assistant before joining KPMG Public Accountants where her last post was an Audit Supervisor. Subsequently, she was appointed as an Accountant at Cosmo Restaurants Sdn Bhd where she was responsible for the preparation of Financial Accounting Statements and Management Reports, yearly budget preparations and controls, reviewing the company’s internal control and co-ordination of the company’s yearly audit, tax planning and annual return submission. PRESENT DIRECTORSHIP(S) IN OTHER LISTED ENTITY: • None PRESENT DIRECTORSHIP IN OTHER PUBLIC COMPANY: • None Audit Committee Nomination and Remuneration Committee Whistleblowing Committee Risk, Governance and Sustainability Committee Employee Share Option Scheme Committee Board Procurement and Tender Committee Number of Board Meetings Attended during the financial year: 6/6 Membership of Board Committees: TUN NOOR SHAHYA TUN ABDUL RAZAK Independent Non-Executive Director Date of Appointment 6 December 2021 Date of Last Re-election: - Length of Service 10 months Nationality Malaysian Gender Female Age 53 103 DNeX INTEGRATED REPORT 2022
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