BOARD OF DIRECTORS’ PROFILES DATO’ HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN NON-INDEPENDENT NON-EXECUTIVE CHAIRMAN DATE OF APPOINTMENT 2 April 2012 TENURE OF DIRECTORSHIP • 11 years 2 months ACADEMIC / PROFESSIONAL QUALIFICATION(S) • Diploma in Banking from the Institute of Bankers, London, United Kingdom PRESENT DIRECTORSHIP(S) • Listed entity: Nil • Other public company: Nil EXPERIENCES Dato’ Haji Mohamad Haslah started his career in 1974 with the Malayan Banking Berhad group. In 1995, he joined Peregrine Fixed Income Limited, Hong Kong as Executive Director. In 1999, he was appointed as Country Director in Fleet Boston NA, Singapore. He subsequently joined Pacific Plywood Holdings Limited, Hong Kong, as Financial Advisor from 2000 to 2001. 70 SC INTEGRATED ANNUAL REPORT 2023 MATRIX CONCEPTS HOLDINGS BERHAD 57
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