PROFILE OF BOARD OF DIRECTORS (CONT’D) Puan Julannar Binti Abd Kadir was appointed to our Board as an Independent Non-Executive Director on 11 February 2022. She completed the Chartered Institute of Management Accountants of the United Kingdom (“CIMA”) and was subsequently admitted as an Associate in 2004 and a Fellow of CIMA in 2023. She has also been a member of the Malaysian Institute of Accountants (“MIA”) since 2005. Puan Julannar began her career in 1998 as an Accounts Executive with APL-NOL (M) Sdn. Bhd. and was later promoted as Financial Controller in 2003. In this role, she led 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 which is principally involved in the provision of marine transportation, engineering and maintenance services for the offshore oil and gas industry. During her tenure, she served as a Finance Manager and was mainly responsible for management reporting, budgeting and management of cash flow, and treasury operations for the group. She was subsequently promoted as Senior Finance Manager, where her responsibilities expanded to overseeing the successful implementation of the SAP system (an enterprise resource planning software) for Bumi Armada Berhad, as well as leading the group’s billing and accounts receivable team. She was also one of the key personnel involved in the relisting of Bumi Armada Berhad on Bursa Securities in 2011. In 2018, she was appointed as Business Controller (Engineering & Project) at Bumi Armada Engineering Sdn. Bhd., the engineering subsidiary of Bumi Armada Berhad. In this role, she led the standardisation of the group’s internal reporting across all business units and realigned 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 the Bumi Armada Berhad group of companies in various capacities for over 16 years. Puan Julannar does not hold any directorships in other public companies and listed issuers. She does not have any family relationship with any Director and/or major shareholder of our Company. JULANNAR BINTI ABD KADIR Independent Non-Executive Director Malaysian Female Age 58 Board Committees: • Chairperson of Audit and Risk Management Committee (“ARMC”) • Member of Remuneration Committee (“RC”) • Member of Nominating Committee (“NC”) Board meeting attendance in FYE 2025: 9/9 102 KEYFIELD INTERNATIONAL BERHAD 202001038989 (1395310-M)
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