SHAIFUL SUBHAN Head, Healthcare Solutions Managing Director, Edgenta Mediserve Sdn Bhd Malaysian | Age 48 | Male Date of Appointment: 27 January 2023 Professional Qualifications: • Master’s Degree in Business Administration from the University of New England, Australia • Bachelor’s Degree in Accounting from the University of Birmingham, England • Chartered Accountant with the Malaysian Institute of Accountants (MIA) • Fellow of the Association of Chartered Certified Accountants (ACCA), UK Present Directorship(s) In Listed Entity/Other Public Companies: • Nil Working Experiences: • January 2023 – present: Head of Healthcare Solutions & Managing Director, Edgenta Mediserve Sdn Bhd • October 2017 – December 2022: Group Chief Executive Officer, IRIS Corporation Berhad • September 2011 – September 2017: Vice President, Segment & Portfolio Management – Customer Division, Astro (Measat Broadcast Network Systems Sdn Bhd) • January 2008 – August 2011: Head of Sales Development (Enterprise Business), Head of Key Account Management (Enterprise Business) and Senior, Business Planning, Digi Telecommunications Sdn Bhd • February 2003 – January 2008: Executive Director, Privasia Sdn Bhd • August 2000 – January 2003: Assistant Manager, Office of the Chief Executive, TIME dotCom Berhad • September 1999 – July 2000: Accounts Executive, Propel Berhad • September 1998 – August 1999: Internal Audit Executive, United Engineers Malaysia Berhad RAIS IMRAN Managing Director, Regional Headquarter – Middle East, UEM Edgenta CEO, MEEM Facilities Management, the Kingdom of Saudi Arabia Malaysian | Age 42 | Male Date of Appointment: 22 February 2021 Professional Qualifications: • Master’s in Engineering (Chemical), Cornell University, USA • Bachelor of Science (Chemical Engineering), Cornell University, USA • Dean’s Certificate in Engineering Management, Cornell University, USA Present Directorship(s) In Listed Entity/Other Public Companies: • Nil Working Experiences: • 2025 – present: CEO of MEEM Facilities Management, the Kingdom of Saudi Arabia • 2024 – present: Managing Director, Regional Headquarter – Middle East, UEM Edgenta • 2021 – 2024: Chief Strategy Officer, UEM Edgenta • 2020 – 2021: Principal and Core Member of Principle Investment and Private Equity and Industrial Goods Practice Area, The Boston Consulting Group • 2013 – 2019: Various senior leadership positions at Sapura Energy Berhad including Strategic Business, Office of the President and Group CEO, as well as Head, Corporate Finance & Investor Relations • 2011 – 2013: Senior Consultant and Core Member of Upstream Oil & Gas Industry Practice Area, The Boston Consulting Group • 2008 – 2010: Senior Executive, Group Technology and R&D Management, PETRONAS • 2007 – 2008: Petroleum Economist, PETRONAS Carigali Sdn Bhd 215 GOVERNANCE
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