board of directors’ profiles Age Gender Naঞonality MAZHAIRUL BIN JAMALUDIN SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR AC RC RMC 55 DATE OF APPOINTMENT 20 August 2021 ACADEMIC/PROFESSIONAL QUALIFICATION(S) • Bachelor Degree in Accounঞng & Finance from Lancaster University, United Kingdom • Fellow Member of the Associaঞon of Chartered Cerঞfied Accountants (ACCA) United Kingdom PRESENT DIRECTORSHIP(S) Listed entity: Nil Other public Company: Nil NUMBER OF BOARD MEETINGS ATTENDED IN FY2025: 6/6 EXPERIENCES Encik Mazhairul Bin Jamaludin was appointed to the Board on 20 August 2021. He currently serves as the Chairman of the Audit Commiee and is a member of both the Risk Management Commiee and the Remuneraঞon Commiee. He is also a Chartered Accountant (Malaysia), and an ASEAN Chartered Professional Accountant. Encik Mazhairul was an Independent NonExecuঞve 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”) Commiee of the Malaysian Insঞtute of Accountants and served as an Independent Director of Cradle Fund Sdn Bhd. He brings diverse knowledge in the media, telecommunicaঞons, insurance, educaঞon and property development industries, along with extensive experience in audit assurance and advisory services. Currently, he is the Director of Finance at Edotco Bangladesh Co. Ltd, a subsidiary of EDOTCO Group, the leading digital connecঞvity 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 unঞl July 2022. Previously, Encik Mazhairul served as the Director of Corporate Relaঞons at Astro from 2019 to 2022 and as the Financial Controller/ Senior Vice President of Commercial Services for Mulঞchannel TV at Astro from 2006 to 2010. Save and except for what was disclosed above, Encik Mazhairul:- 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) 53 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 04 OUR LEADERSHIP
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