board of directors’ profiles Age Gender Naঞonality VIJAYAM A/P NADARAJAH INDEPENDENT NON-EXECUTIVE DIRECTOR RMC AC SC 63 DATE OF APPOINTMENT 19 June 2024 ACADEMIC/PROFESSIONAL QUALIFICATION(S) • Bachelor of Laws (LLB) from London University • Master of Business Administraঞon (MBA) from Monash University, Australia • Bachelor in Economics from Monash University, Australia PRESENT DIRECTORSHIP(S) Listed entity: • Manulife Holdings Berhad Other public Company: • Manulife Insurance Berhad NUMBER OF BOARD MEETINGS ATTENDED IN FY2025: 5/5 EXPERIENCES Ms. Vijayam A/P Nadarajah is a Fellow Member of CPA Australia, a Chartered Accountant under the Malaysian Insঞtute of Accountants and a Fellow Member of the Insঞtute of Internal Auditors Malaysia (“IIAM”). Ms. Vijayam was the president of the IIAM from year 1996 to year 1997 and was then re-appointed as a governor to the Board of Governors of IIAM in the year 2018. She co-chaired the first taskforce on the Guidance for Effective Internal Audit Function. Ms. Vijayam was the Independent NonExecuঞve Director of The Bank of Nova Scoঞa Berhad, MPI Generali Insurans Berhad and BNP Paribas Malaysia Berhad. Prior to her appointment to the Board of The Bank of Nova Scoঞa Berhad, she was a consultant for China Construcঞon Bank Malaysia Berhad on maers related to licensing of the bank and operaঞonal readiness audit. From year 2013 to year 2016, Ms. Vijayam served as a Specialist for the Research and Development/Corporate Program of the Financial Accreditation Agency, which is an iniঞaঞve supported by Bank Negara Malaysia and the Securiঞes Commission Malaysia. She also served as Financial Controller at CIMB Aviva Assurance Berhad and CIMB Aviva Takaful Berhad, Assistant General Manager of Finance at Oriental Capital Assurance Berhad, as well as management roles in RHB Bank Berhad and Sime Bank Berhad/UMBC Bank Berhad. Ms. Vijayam presently sits on the Boards of Manulife Holdings Berhad, Manulife Insurance Berhad and Monash University Malaysia Sdn Bhd. She is a consultant and trainer in topics such as risk management, compliance, internal audit and board governance. She has aended trainings on sustainability in IMD, Lausanne, Switzerland, and has a cerঞficate from Cambridge Insঞtute For Sustainability Leadership. Save and except for what was disclosed above, Ms. Vijayam:- 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) 56 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 04 OUR LEADERSHIP
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