Nil Nil Nil listed issuer Relationships with other directors/ shareholders/ (aside from traffic offences) Any other convictions Conflict of Interests with listed issuer DATO’ DR NORRAESAH BINTI HAJI MOHAMAD Executive Chairman : Age Nationality : Gender : Date of appointment : Date of last re-election : 78 Malaysian Female 18 August 2006 22 June 2023 Working experience and occupation 8 August 2025 Dialogue Session with SC - Malaysia Capital Market List of training / seminar / conference / workshop attended Qualifications Directorship of public companies / listed issuer : Rhong Khen International Berhad (Independent Non-Executive Chairman) World Islamic Economic Forum Foundation Government Service in Malaysia (MITI & Ministry of Finance) 1972 - 1988 1990 - 1991 Managing Director, consulting firm Chief Representative, Credit Lyonnais Bank, Malaysia 1991 - 1998 2000 - 2003 Chairman, Bank Kerjasama Rakyat Malaysia Berhad Senator 2005 - 2008 2005 - Present • Chairman, Board of Trustee of World Islamic Businesswoman Network • Member, International Advisory Panel, World Islamic Economic Forum (“WIEF”) Bachelor of Arts (Hons) Economics, University of Malaya Masters in International Economics Relations, International Institute of Public Administration, France Masters in International Economics and Finance, University of Paris I Pantheon-Sorbonne, France PhD, (Economics Science) International Economics and International Finance, University of Paris I Pantheon-Sorbonne, France : 17 November 2025 Zetrix AI Berhad In-house training: “ESG Board Briefing & Climate Risk Assessment (“CRA”) Board Committee membership Nil : BOARD OF DIRECTORS’ PROFILE 34
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