12 SECTION 03 : LEADERSHIP PROFILE OF KEY SENIOR MANAGEMENT AMIR RUQAIMI BIN NGAH Group Chief Financial Officer Date Appointed : 10 September 2019 Qualifications : • Bachelor of Accounting, University of Malaya, Malaysia • Chartered Global Management Accountant (CIMA) • Member of MIA Working Experience : • MSM Trading International DMCC (MTID). Dubai, UAE – Head of Finance (2016-2019) • MSM Malaysia Holdings Berhad, Malaysia – Accountant (2011-2015) • Felda Holdings Berhad – Finance Executive (2008-2011) Directorship/Relevant : • N/A Appointments (outside ENRA) IKHLAS BIN ZAINAL Chief Executive Officer of ENRA Energy Solutions Sdn Bhd Date Appointed : 1 January 2023 Qualifications : • Bachelor of Science, Industrial Design, Faculty of Mechanical Engineering UTM Skudai, Johor. Working Experience : • MTU Services (M) Sdn Bhd - Chief Operating Officer (2019-2022) - Director Operations (2014-2018) - General Manager, Service Centre (2009-2014) • Motor Teknologi and Industri Sdn Bhd - Chief Operating Officer (2019 -2022) • Central Management and Cataloguing Agency, CMCA - Chief Operating Officer (2019-2022) Directorship/Relevant : • N/A Appointments (outside ENRA) None of the Senior Management Team have any family relationship with any other director and/or major shareholders of the Company. None of the Senior Management Team have any conflict of interest or potential conflict of interest in any business arrangement involving the Company, nor have any convictions for offences (other than traffic offence, if any) within the past 5 years and has not been imposed of any public sanction or penalty by relevant regulatory bodies during the financial year. AGE 43 MALAYSIAN MALE AGE 41 MALAYSIAN MALE
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