Age: Age: 56 Years Old 58 Years Old Malaysian Malaysian Male Male OUR KEY SENIOR He is the Treasury Director and Group Company Secretary for MKH Berhad group of companies. Prior to joining MKH Berhad Group in 1996, he was with a bank. He graduated from Universiti Utara Malaysia with a Bachelor Degree in Accountancy (Honours) and is a Chartered Accountant registered with the Malaysian Institute of Accountants (MIA) and is a member of Certified Practising Accountant (CPA), Australia. He was promoted to Chief Treasury Officer in 2015 and subsequently to Treasury Director in 2023. He has more than 31 years of senior-level management experience in company secretarial, legal and treasury matters. He was appointed as a Senior Manager in Property Development Department of MKH Berhad in 2007 and was promoted to General Manager in 2016 and subsequently to Senior General Manager in 2022. He started his career as an auditor in 1991 upon graduating from ITM in Accounting Studies. In 2001, he joined a property developer and was overseeing the Sales and Marketing portfolio and was later re-designated to be a Project Manager overseeing property development. Senior General Manager EN. AHMAD YANI SULAIMAN Treasury Director / Group Company Secretary MR. TAN WAN SAN PROFILE Save as disclosed, none of the Key Senior Management have:- • any directorship in public companies and listed issuers; • any family relationship with any Directors and/or major shareholders of the Company; • any conflict of interest with the Company or its subsidiaries; • any conviction for offences within the past 5 years other than traffic offences, if any; and • any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. Sustaining Lives, Empowering Communities Governance That Inspires Confidence Financial Insights Through Numbers Empowering Ownership PG. 41
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