Nil Nil Nil listed issuer Relationships with other directors / shareholders / (aside from traffic offences) Any other convictions Conflict of Interests with listed issuer : Age Nationality : Gender : Date of appointment : Date of last re-election : 69 Malaysian Male 9 November 2020 25 June 2024 DATO’ SRI MOHD MOKHTAR BIN HAJI MOHD SHARIFF Independent Non-Executive Director Working experience and occupation 6 November 2025 Suruhanjaya Syarikat Malaysia Director Duty to Exercise Due Care Skill and Diligence List of training / seminar / conference / workshop attended Qualifications Directorship of public companies / listed issuer : TMC Life Sciences Berhad (Independent Non-Executive Chairman) South Malaysia Industries Berhad (Independent Non-Executive Director) Pacific & Orient Berhad (Independent Non-Executive Director) Masters of Business Administration, Phoenix International University, New Zealand Certificate of Legal Practice, Legal Profession Qualifying Board of Malaysia Bachelor of Laws (Hons), University of Wolverhamptom, United Kingdom : Board Committee membership Remuneration Committee (Chairman) Nomination Committee (Member) : 17 November 2025 Zetrix AI Berhad In-house training: ESG Board Briefing & CRA Staff Officer Special Branch, Royal Malaysia Police Contingent Terengganu 1978 - 1987 Assistant Police Attaché, Embassy of Malaysia, Bangkok 1987 - 1996 Staff Officer of Special Branch, Royal Malaysia Police, Headquarters Bukit Aman 1996 - 2002 Police Attaché, Embassy of Malaysia, Bangkok 2002 - 2004 Head of Special Branch, Kuala Lumpur 2004 - 2006 Deputy Chief Police Officer, State of Pahang 2006 - 2007 Deputy Chief Police Officer, State of Johor 2007 - 2008 Chief Police Officer, State of Johor 2008 - 2015 Director of Narcotics and Crime Investigation Department, Royal Malaysia Police 2015 - 2017 Director of Special Branch, Royal Malaysia Police 2017 - 2018 Admitted as Advocate & Solicitors of High Court of Malaya 2019 - Present BOARD OF DIRECTORS’ PROFILE (cont’d) 38
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