RAIHANA AHMAD Head of Infrastructure Services Managing Director, Edgenta PROPEL Berhad Malaysian | Age 58 | Female Date of Appointment: 1 January 2025 Professional Qualifications: • Bachelor of Science (Civil Engineering) University of Arizona, USA-1988 Present Directorship(s) In Listed Entity/Other Public Companies: • Edgenta PROPEL Berhad Working Experiences: • May 2020 – December 2024: Chief Operating Officer (Edgenta Infrastructure Services Sdn Bhd) • December 2016 – February 2019: Head of Utilities Project (PROPEL BERHAD) • March 2012 – April 2020: Head of Project Management (Edgenta PROPEL Berhad) • November 2012 – November 2016: Head Growth and Strategy (PROPEL BERHAD) • December 2009 – October 2012: Head of Division (UEM GROUP BERHAD) • April 2007 – December 2009: Head of Company (CYBERPLUS Sdn Bhd (Subsidiary of TIME Quantum) • November 2005 – March 2007: Project Director Technology Infrastructure (TIME QUANTUM Sdn Bhd) • December 1998 – November 2004: Senior Manager Business Development (TOUCH N GO Sdn Bhd) • January 1989 – November 1998: Project Planning, Monitoring and Reporting Manager (OPUS Group Berhad) IR. MAZLAN YUSOFF Chief Operating Officer, Healthcare Solutions Malaysian | Age 57 | Male Date of Appointment: 1 January 1997 Professional Qualifications: • Bachelor of Engineering (Hons) in Mechanical Engineering, UiTM • Registered Professional Engineer with Practicing Certificate with the Board of Engineers, Malaysia • Registered Electrical Energy Manager with the Energy Commission, Malaysia • Corporate Members of The Institute of Engineers, Malaysia • Certified Energy Manager, Asean Energy Centre (AEC) • Member of Renewable Energy Institute (REI), UK • Indoor Air Quality (IAQ), NIOSH • International Certified Healthcare Facility Manager (ICHFM), City & Guilds, London Present Directorship(s) In Listed Entity/Other Public Companies: • Nil Working Experiences: • January 2024 – present: Chief Operating Officer, Healthcare Solutions • August 2023: Acting Chief Operating Officer, Healthcare Solutions • January 2020: Head of Service, Facility Engineering Maintenance Services and Sustainability Programme, Edgenta Mediserve Sdn Bhd • January 2015: Head of Sustainability Programme, Edgenta Mediserve Sdn Bhd • January 2012: Engineering Manager, Faber Mediserve Sdn Bhd • April 2007: Project Manager, Faber LLC, United Arab Emirates • January 2002: Facility Manager, Faber Mediserve Sdn Bhd • January 1997: Head of Engineering, Edgenta Mediserve Sdn Bhd • September 1992: Engineer, Ministry of Health, Malaysia • January 1990: M&E Consultant, EMZEX Sdn Bhd 217 GOVERNANCE
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