23 ANNUAL REPORT 2025 MST GOLF GROUP BERHAD Datin Suryani Binti Ahmad Sarji serves as our Independent Non-Executive Director, bringing over 31 years of experience in accounting, finance, and management. She is the Chairperson of the Nomination Committee and a member of the Remuneration Committee, Governance, Risk and Sustainability Committee and Audit Committee. Datin Suryani obtained a degree in Bachelor of Science (Honours) in Accounting from the University of Hull, UK, and is a Fellow member of the Institute of Corporate Directors Malaysia. She commenced her career in finance Finance with Petronas Carigali Sdn Bhd, and later joined Seacorp-Schroder Capital Management Berhad (now MIDF Amanah Asset Management Berhad) as an Investment Analyst. Thereafter, she founded and led Digiray (M) Sdn Bhd, a retail partner of Caltex as Managing Director, overseeing operations, sales, branding and financial management. She further ventured into luxury retail with Chopard (Malaysia) Sdn Bhd, later specialising in Customer Relationship Management. Over the years, Datin Suryani had served as a director of several boards namely Unilever Holdings (Malaysia) Sdn Bhd, Malaysia Airports (Niaga) Sdn Bhd (ERAMAN) and as an Independent Non-Executive Director of Globetronics Technology Berhad. Currently, she sits on the Board of Projek Lintasan Kota Holdings Sdn Bhd and several of its subsidiaries and is an Independent Non-Executive Director of DKSH Holdings (Malaysia) Berhad. Datin Suryani has no family ties with any director or major shareholder of the Company, nor any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company or its subsidiaries. She attended all the five (5) Board of Directors’ meetings held during the financial year ended 31 December 2025. DATIN SURYANI BINTI AHMAD SARJI Independent Non-Executive Director Age 58 Gender Female Nationality Malaysian Date of Appointment 1 October 2022
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