64 Leadership DAGANG NeXCHANGE BERHAD Integrated Report 2024 BOARD OF DIRECTORS’ PROFILE Date of Appointment: 1 July 2024 Date of Last Re-election: Nil Length of Service 9 months Number of Board Meetings Attended during the financial year: 6/6 Board Committee membership: Chairperson Member Working Experience: Haslinda bt Hussein has 25 years of experience in finance, ranging from accounting, taxation, budget planning, financial modelling, corporate exercise management, and investment and fund management. She began her career in January 2000 as an auditor at Arthur Andersen and subsequently joined Ernst & Young Malaysia in June 2002. She worked at PETRONAS from 2003 till July 2016, with her last position being Head of Portfolio Management for the PETRONAS Group. Throughout her 13-year tenure at PETRONAS, she held several senior positions, including Senior Manager of Group Planning & Performance and Senior Manager in the Executive Vice President & Group CFO Office, where she actively participated in various corporate exercises. Her experience at PETRONAS includes tax, budgeting, financial modelling, financial accounting, financial reporting and management. She previously served as an Independent Non-Executive Director of Privasia Technology Berhad (Privasia), a company listed on the ACE Market of Bursa Malaysia. During her tenure, she served as the Chairman of the Investment Committee and was also a member of the Audit and Risk Management Committee of Privasia. Additionally, she served as an Independent Non-Executive Director of Steel Hawk Berhad, an oil and gas services and equipment (OGSE) company listed on the ACE market of Bursa Malaysia. In this role, she chaired the Nomination Committee and was a member of the Audit Committee and the Remuneration Committee. She manages a family investment holding company that holds public equity, bonds, and investment properties. She is responsible for strategising and implementing investment decisions while maintaining minimal involvement in the company’s day-to-day operations. She also operates a private art gallery in Malaysia. Directorship of public companies and listed issuers Nil Relationship with other directors/ shareholders/listed issuer Nil Conflict of interest with listed issuer Nil Any other convictions (aside from traffic offence) Nil HASLINDA BT HUSSEIN • Bachelor of Commerce majoring in Accounting, Adelaide University Australia •Member of Chartered Accountant Australia and New Zealand • Member of Malaysian Institute of Accountants Independent Non-Executive Director Malaysian / Female / Age 46 AC WC BPTC RGSC
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