ANNUAL REPORT 2025 OUR LEADERSHIP 16 DATUK AB.HAMID BIN MOHAMAD HANIPAH Executive Director Datuk Ab.Hamid began his career as a government security officer in the year 1978 and left the civil service as Deputy Director General of Chief Government Security Office (“CGSO”), Prime Minister’s Department in April 2014. He attended several management and security courses at Royal Institute of Public Administration (“RIPA”) in London, INTAN Kuala Lumpur and special branch school. He has obtained Professional Diploma in Corporate Anti-Corruption Management from London Examination Board. He has contributed vastly in the development of Information Communication Technology (“ICT”) Security Policy and protective security covering training, directives of ICT Security and formulating manual Malaysian Public Sector Management of Information and Communication Technology Handbook (“MyMis”). He headed the security team during planning and construction of government complexes in Putrajaya. He sits on the board of several subsidiary companies of the Group. He is also a Director of Safe Shield Security Sdn Bhd. He does not hold any directorship in other public companies and listed companies. Date of Appointment 22 August 2024 Length of Service <1 year Date of Last Re-election Not Applicable Profile of Directors (Cont’d) Male Malaysian Age 71 Board Committees Membership(s) • Employees’ Share Option Scheme Committee • Sustainability Committee
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