84 KEYFIELD INTERNATIONAL BERHAD 202001038989 (1395310-M) JULANNAR BINTI ABD KADIR Independent Non-Executive Director Board Committees Chairperson of Audit and Risk Management Committee (“ARMC”) Member of Remuneration Committee (“RC”) Member of Nominating Committee (“NC”) Malaysian 57 Age Female Puan Julannar Binti Abd Kadir was appointed to our Board as Independent Non-Executive Director on 11 February 2022. She completed the Chartered Institute of Management Accountants of the United Kingdom (“CIMA”) and was admitted as an Associate in 2004, and subsequently became a Fellow of CIMA in 2023. She is also a member of the Malaysian Institute of Accountants (“MIA”) since 2005. Puan Julannar started her career in 1998 as an Accounts Executive with APL-NOL (M) Sdn Bhd and was later promoted to Financial Controller in 2003, leading the finance team and was responsible for investment analysis, internal control compliance, monthly and statutory reporting as well as legal and regulatory compliance. In 2005, she left APL-NOL (M) Sdn Bhd and joined Bumi Armada Berhad, a public company listed on the Main Market of Bursa Securities that is principally involved in the provision of marine transportation, engineering and maintenance services to the offshore oil and gas industry, as the Finance Manager. During her tenure, she was primarily responsible for management reporting, budgeting and management of cash flow and treasury operations of the group. Subsequently, she was promoted to Senior Finance Manager with additional responsibilities such as overseeing the successful implementation of SAP system (an enterprise resource planning software) for Bumi Armada Berhad and leading the group’s billing and accounts receivable team. She was also one of the key personnel contributing towards the relisting of Bumi Armada Berhad on Bursa Securities in 2011. In 2018, she was appointed as the Business Controller (Engineering & Project) at Bumi Armada Engineering Sdn Bhd, the engineering subsidiary of Bumi Armada Berhad, where she was responsible for leading the standardisation of the group’s internal reports across all business units as well as realigning the business process management for the engineering and project teams. She was also responsible for overseeing the business and financial reporting of the subsidiary company. She retired from this position in 2021 after serving Bumi Armada Berhad group of companies in various capacities for over 16 years. Puan Julannar does not hold directorships in any other public companies and listed issuers. She does not have any family relationship with any Director and/or major shareholder of the Company. 6/6 PROFILE OF BOARD OF DIRECTORS (cont’d)
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