37 LEADERSHIP BOARD OF DIRECTORS’ PROFILE (cont’d) Nil Nil Nil 07 May 2024 Institute of Corporate Directors Malaysia - Advocacy Dialogue : ICDM BNRC Dialogue & Roundtable - Mind Matters : Mental Wellbeing in the Workplace 10 May 2024 Institute of Corporate Directors Malaysia - Power Talk : Being Sued as an INED - A Personal Journey 30-31 July 2024 Institute of Corporate Directors Malaysia - MAP Part 2 : Leading for Impact 21-22 September 2024 Securities Industry Development Corporation (SIDC) - Advisory Services (Rules & Regulations) Programme 17 October 2024 MY E.G, Services Berhad ٪ع UǾ ع OȉɍȷƲ٪ ȯǛƲ˚ǾǍ٪¯ƲȷȷǛȉǾ٪ؚ ٪gƲɬ٪%ƲɥƲdzȉȬǼƲǾɅȷ٪ǛǾ٪ȉɍȯ Sustainability Initiatives 14 May 2024 Institute of Corporate Directors Malaysia - Advocacy Dialogue: ICDM Board Sustainability Committee Dialogue & Roundtable - How Resilient is your Business to Nature & Biodiversity Loss? Board Committee membership : Qualifications : Directorship of public companies / listed issuer : Executive, The Lion Group 1989 - 1993 1993 - 1995 Assistant Manager, The Lion Group Manager, Malaysian Resources Corporation Berhad (MRCB) 1996 - 2000 2001 - 2004 Senior Manager, MRCB Assistant General Manager, MRCB 2004 - 2006 Director, Mo Dylan Communications LLP 2019 - Present 2006 - 2018 General Manager, Head of Corporate Communications, MRCB Relationships with other directors/ shareholders/ of MYEG Any other convictions ح ƇȷǛƫƲ٪njȯȉǼ٪ɅȯƇnj˚Ƥ٪ȉnjnjƲǾƤƲȷ خ ȉǾ˛ǛƤɅ٪ȉnj٪UǾɅƲȯƲȷɅȷ٪ɦǛɅǕ٪tã-G Working experience and occupation List of training/ seminar/ conference/ workshop attended LEA p Nomination Committee (Chairman) Audit Committee (Member) Bachelor’s Degree in Mass Communication (Journalism), University of Technology MARA Cuscapi Berhad (Independent Non-Executive Director) Age : Nationality : Gender : 59 Malaysian Female MOHAINI BINTI MOHD YUSOF Independent Non-Executive Director Date of appointment : Date of last re-election : 9 July 2021 23 June 2022
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