BOARD OF DIRECTORS’ PROFILES DATO’ HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN NON-INDEPENDENT NON-EXECUTIVE CHAIRMAN Male I Age 71 I Malaysian EXPERIENCES Dato’ Haji Mohamad Haslah Bin Mohamad Amin 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. Dato’ Haji Mohamad Haslah has declared his perceived/ potential interest as follows:- NAME OF COMPANY EXTENT OF INTEREST Exoland Property Management Sdn Bhd Director and shareholder Save and except for what was disclosed above, Dato’ Haji Mohamad Haslah:- a) has no family relationship with any Director and/or major shareholders of Matrix; b) has no conflict of interest with Matrix; and c) other than traffic offences, has no conviction for offences within the past 5 years, public sanction or penalty, imposed by any relevant regulatory bodies during the financial year. DATE OF APPOINTMENT 2 April 2012 TENURE OF DIRECTORSHIP 12 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 NUMBER OF BOARD MEETINGS ATTENDED IN FY2024: 6/6 SC RMC AC RC NC SC Chairman Sustainability Committee Risk Management Committee Audit Committee Remuneration Committee Nomination Committee BOARD COMMITTEES OUR LEADERSHIP MATRIX CONCEPTS HOLDINGS BERHAD 58
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