: Age Nationality : Gender : Date of appointment : Date of last re-election : 59 Malaysian Female 9 July 2021 23 June 2025 MOHAINI BINTI MOHD YUSOF Independent Non-Executive Director Working experience and occupation Qualifications Directorship of public companies / listed issuer : Cuscapi Berhad (Independent Non-Executive Director) Bachelor Degree in Mass Communication (Journalism), University of Technology MARA : Board Committee membership Nomination Committee (Chairman) Audit Committee (Member) : 7 March 2025 Securities Commision Malaysia Advancing Board Diversity for Effective Governance 6 November 2025 Suruhanjaya Syarikat Malaysia Director Duty to Exercise Due Care Skill and Diligence List of training / seminar / conference / workshop attended 17 November 2025 Zetrix AI Berhad In-house training: ESG Board Briefing & CRA Executive, The Lion Group 1989 - 1993 1993 - 1995 Assistant Manager, The Lion Group Manager, Malaysian Resources Corporation Berhad (MRCB) 1996 - 2000 2001 - 2004 Senior Manager, MRCB General Manager, Head of Corporate Communications, MRCB 2004 - 2018 2019 - Present Director, Mo Dylan Communications LLP Nil Nil Nil listed issuer Relationships with other directors / shareholders / (aside from traffic offences) Any other convictions Conflict of Interests with listed issuer BOARD OF DIRECTORS’ PROFILE (cont’d) 40
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