board of directors’ profiles Age Gender Naঞonality DATUK SERI KAMALUDIN BIN MD SAID Independent Non-Executive Director AC RC NC 67 DATE OF APPOINTMENT 16 March 2025 ACADEMIC/PROFESSIONAL QUALIFICATION(S) Bachelor of Law (LLB Hons.) from Universiঞ Malaya PRESENT DIRECTORSHIP(S) Listed entity: Nil Other public Company: Nil NUMBER OF BOARD MEETINGS ATTENDED IN FY2025: 1/1 EXPERIENCES Datuk Seri Kamaludin Bin Md Said had a combined service with the Aorney General Chambers and Judiciary altogether almost 42 years of service for the country. He started his career in 1983 with Bank Negara Malaysia (“BNM”). He was called to the Bar as an advocate and solicitor of the High Court of Malaya, and therea[er worked in a law firm and pracঞced in his own legal firm at K.C. Yap Kamaludin & Partners. In 1987, Datuk Seri Kamaludin le[ legal pracঞce to join the Government as Magistrate in Batu Gajah, Perak before he was transferred to Aorney of General Chambers (“AG”) in Civil Division later in year 1988. Datuk Seri Kamaludin was later posted to Ministry of Home Affairs as Senior Federal Counsel/Legal Advisor in 1994, and he was transferred to the Ministry of Youth and Sport in 2000 as Ministry Legal Adviser before returning to the AG as Deputy Public Prosecutor at the Prosecuঞon Division and subsequently to Civil Division in 2003. Datuk Seri Kamaludin was the first Head of Appellate and Trial Division in AG in 2008 and the Judicial Commissioner of the High Court of Malaya at Kuala Lumpur High Court (“KL High Court”) and the High Court of Malacca since 2012. He was further confirmed as Judge and placed in KL High Court in 2014, and later transferred to Negeri Sembilan as the judge of Seremban High Court. In 2016, Datuk Seri Kamaludin returned to KL High Court and was placed at the Appellate and Special Powers court, and later appointed as member of the Judicial and Legal Service Commission, and subsequently appointed as member of Royal Commission of Inquiry by BNM. In 2018, Datuk Seri Kamaludin was elevated to the Court of Appeal as a Court of Appeal Judge and the Chairman of Court of Appeal Panel. He is also the Member of Commiee for Future Plan chaired by Singapore in Conference of Asean Chief Jusঞce, before his reঞrement in 2024. Save and except for what was disclosed above, Datuk Seri Kamaludin:- 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) 57 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 04 OUR LEADERSHIP
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