BOARD OF DIRECTORS’ PROFILES MAZHAIRUL BIN JAMALUDIN SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR Male I Age 54 I Malaysian EXPERIENCES Encik Mazhairul Bin Jamaludin was appointed to the Board on 20 August 2021. He currently serves as the Chairman of the Audit Committee and is a member of both the Risk Management Committee and the Remuneration Committee. He holds a Bachelor’s degree in Accounting & Finance from Lancaster University, United Kingdom, and is a Fellow Member of the Association of Chartered Certified Accountants ("ACCA") UK, a Chartered Accountant in Malaysia, and an ASEAN Chartered Professional Accountant. Encik Mazhairul was an Independent Non-Executive Director of Generali Life Insurance Berhad (formerly known as AXA AFFIN Life Insurance Berhad). He was also a member of the Professional Accountants in Business ("PAIB") Committee of the Malaysian Institute of Accountants and served as an Independent Director of Cradle Fund Sdn Bhd. He brings diverse knowledge in the media, telecommunications, insurance, education, and property development industries, along with extensive experience in audit assurance and advisory services. Currently, he is the Director of Finance at Edotco Tower Pakistan Pvt Ltd, a subsidiary of EDOTCO Group, the leading digital connectivity infrastructure services Company in Asia under AXIATA. Prior to this role, he was a Financial Consultant to a public listed Company based in Kuala Lumpur until July 2022. Previously, Encik Mazhairul served as the Director of Corporate Relations at Astro from 2019 to 2022 and as the Financial Controller / Senior Vice President of Commercial Services for Multichannel TV at Astro from 2006 to 2010. DATE OF APPOINTMENT 20 August 2021 TENURE OF DIRECTORSHIP 2 Year 10 months ACADEMIC / PROFESSIONAL QUALIFICATION(S) Bachelor Degree in Accounting & Finance from Lancaster University, United Kingdom PRESENT DIRECTORSHIP(S) Listed entity: Nil Other public Company: Nil NUMBER OF BOARD MEETINGS ATTENDED IN FY2024: 6/6 AC RC RMC Save and except for what was disclosed above, Encik Mazhairul:- a) h as 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. OUR LEADERSHIP 61 INTEGRATED ANNUAL REPORT 2024
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