BOARD OF DIRECTORS’ PROFILES DATO’ HAJAH KALSOM BINTI KHALID INDEPENDENT NON-EXECUTIVE DIRECTOR Female I Age 68 I Malaysian EXPERIENCES Dato’ Hajah Kalsom Binti Khalid has more than 36 years of experience in education industry. Her last appointment was the Director of the Negeri Sembilan, State Education Department, a position which she held from year 2012 until November 2015. Save and except for what was disclosed above, Dato’ Hajah Kalsom:- 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) o ther 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 15 March 2016 TENURE OF DIRECTORSHIP 8 years 3 months ACADEMIC / PROFESSIONAL QUALIFICATION(S) Bachelor of Arts in Geography from University of Malaya PRESENT DIRECTORSHIP(S) Listed entity: Nil Other public Company: Nil NUMBER OF BOARD MEETINGS ATTENDED IN FY2024: 6/6 NC AC RC OUR LEADERSHIP MATRIX CONCEPTS HOLDINGS BERHAD 62
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