OUR DIRECTORS’ PROFILE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR EN. JEFFREY BIN BOSRA EN. JEFFREY BIN BOSRA was appointed to the Board on 1 August 2008. On 9 March 2022, he was re-designated as Non-Independent Non-Executive Director to the Board. He is also a member of the Audit Committee. He is currently a member of The Malaysian Institute of Certified Public Accountants (MICPA) and The Malaysian Institute of Accountants (MIA). He started his professional career with Arthur Andersen & Co. focusing on external audits and business advisory works. He later joined an established commercial group as the Finance Manager from 1996 to 2000. He then joined Ernst & Young as the Senior Manager specialising in corporate governance, risk management, internal audits, special investigation and turnaround management related service. He left Ernst & Young in 2004 and started his own audit firm. He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company or its subsidiaries. NATIONALITY | Malaysian AGE | 57 GENDER | Male Additional Information: Save as disclosed in the profile of Directors, Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong, Tan Sri Datuk Chen Lok Loi, Datuk Chen Fook Wah, Dato’ Lim Hong Shuan and Ms. Lee Pei Yee have no other directorship in public companies and listed issuers. Save for Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong, Tan Sri Datuk Chen Lok Loi and Datuk Chen Fook Wah, none of the other Directors have any family relationship with any Director and/or major shareholder of the Company. None of the Directors have: (i) any conflict of interest with the Company or its subsidiaries; (ii) been convicted of any offence (other than traffic offences, if any) within the past 5 years; and (iii) been imposed with any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. Details of the Directors’ attendance at Board meetings are set out in the Corporate Governance Overview Statement on page 124. PG | 26 ANNUAL REPORT 2025 MKH BERHAD
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