SASBADI HOLDINGS BERHAD 32 Directors’ Profiles Datuk Dr Amin Bin Senin (“Datuk Amin”) is the Independent Non-Executive Chairman of the Company and was appointed to the Board on 1 July 2024. He graduated with a Degree in Bachelor of Science with Education from Universiti Sains Malaysia and holds a Doctorate in Education Management from Universiti Malaysia Sabah and Master’s Degree in Human Resource Development from Universiti Putra Malaysia. Datuk Amin retired in 2019 from his last position as the Director General of Education at Ministry of Education (“MOE”) Malaysia. As an educator, Datuk Amin has significantly contributed to national education as an educational thinker and leader, spearheading education transformation initiatives and being actively involved in educational thought leadership. Throughout his 35 years of service in the field of education, he has held various positions, starting as a teacher and progressing to Principal, Head District Education Officer, Head of Sector in the Education Department, Deputy Director in several divisions of the MOE, Deputy Director of the Malaysia Teaching Institute (Institut Pendidikan Guru Malaysia), Director of the Aminuddin Baki Institute, and Head of Project Management Office (PMO) which oversees the Malaysian Education Development Plan 2013-2025 (PPPM 2013-2025). • Recipient of the National Education Leadership Award in 2020 by the Ministry of Education Malaysia • Recipient of the Global Award for Excellence in Education Leadership and Teaching in 2019 at the World Education Congress in India • Recipient of “Tokoh Guru Suluh Budiman 2024” by Sultan Idris University of Education • Recipient of “Tokoh Maulidur Rasul Sabah 2024” He also held the position of Deputy Director-General in Policy and Education Development sector (Sektor Dasar dan Pembangunan Pendidikan) and Deputy Director-General in Teaching Professionalism Development sector (Sektor Pembangunan Profesionalisme Keguruan), before he was entrusted with the position of Director General of Education on 19 October 2017. On 19 January 2024, he was appointed chairman of the National Education Advisory Council for 2023-2025. He does not hold directorship in any other public companies or listed issuers. He has no family relationship with any Director and/or major shareholder of the Company nor does he have any conflict of interests with the Company. He has not entered into any transaction, whether directly or indirectly, which has a conflict of interests or potential conflict of interest (including competing businesses) with the Company or its subsidiaries, and has no convictions for offences within the past five (5) years nor any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. Datuk Dr Amin Bin Senin Independent Non-Executive Chairman Nationality - Malaysian Gender - Male Age - 66
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