LEADERSHIP : Age Nationality : Gender : Date of appointment : Date of last re-election : 65 Malaysian Male 22 April 2025 23 June 2025 DATO’ OTHMAN BIN SEMAIL Independent Non-Executive Director Working experience and occupation 23 - 24 June 2025 Institute of Corporate Directors Malaysia Mandatory Accreditation Programme Part II: Leading for Impact (LIP) List of training / seminar / conference / workshop attended Qualifications Directorship of public companies / listed issuer : JAKS Resources Berhad (Independent Non-Executive Director) Board Committee membership: Risk Management Committee (Chairman) Audit Committee (Member) Remuneration Comittee (Member) Master of Business Administration (Finance), Universiti Kebangsaan Malaysia Bachelor of Natural Resource Economics, Universiti Pertanian Malaysia Diploma in Public Administration, The National Institute of Public Administration Diploma in Agriculture, Universiti Pertanian Malaysia : 17 November 2025 Zetrix AI Berhad In-house training: ESG Board Briefing & CRA Nil Nil Nil listed issuer Relationships with other directors / shareholders / (aside from traffic offences) Any other convictions Conflict of Interests with listed issuer Assistant Agriculture Officer, Rubber Industry, Smallholders Development Authority (RISDA) 1982 - 1998 Assistant Secretary, Ministry of Primary Industries Malaysia 1998 - 2003 Assistant Director, Public Service Prime Minister’s Department 2003- 2005 Principal Assistant Secretary, Government Procurement Division, Ministry of Finance 2006 - 2011 Head of Section, Goverment Procurement Division, Ministry of Finance 2011 - 2014 Deputy Secretary (Operation), Government Procurement Division, Ministry of Finance 2014 - 2015 Assistant Secretary, Government Procurement Division, Ministry of Finance 2005 - 2006 Under Secretary (Head of Procurement), Government Procurement Division, Ministry of Finance 2015 - 2018 Deputy Secretary General of Treasury (Management), Ministry of Finance 2018 - 2021 BOARD OF DIRECTORS’ PROFILE (cont’d) 39
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