BOARD OF DIRECTORS’ PROFILES DATO’ HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN NON-INDEPENDENT NON-EXECUTIVE CHAIRMAN Age Gender Naঞonality 72 SC DATE OF APPOINTMENT 2 April 2012 ACADEMIC/PROFESSIONAL QUALIFICATION(S) Diploma in Banking from the Insঞtute of Bankers, London, United Kingdom PRESENT DIRECTORSHIP(S) Listed entity: Nil Other public Company: Nil NUMBER OF BOARD MEETINGS ATTENDED IN FY2025: 6/6 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 Execuঞve 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/potenঞal interest as follows:- • Director and shareholder of Exoland Property Management Sdn Bhd Save and except for what was disclosed above, Dato’ Haji Mohamad Haslah:- a) has no family relaঞonship 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 convicঞon for offences within the past five (5) years, public sancঞon or penalty, imposed by any relevant regulatory bodies during the financial year. BOARD COMMITTEES MEMBERSHIP(S) BOARD COMMITTEES Chairman Sustainability Commiee Risk Management Commiee Audit Commiee Remuneraঞon Commiee Nominaঞon Commiee SC RMC AC RC NC 50 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 04 OUR LEADERSHIP
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