Encik Mohammad Bin Alwi (“Encik Mohammad”), male, aged 61, a Malaysian, was appointed to the Board on 3 January 2023 as Group Managing Director of the Company.

Encik Mohammad is a member of the Malaysian Institute of Accountants (MIA 31248) and also a fellow member of the Association of Chartered Certified Accountants (ACCA), United Kingdom.

Encik Mohammad has more than 30 years of extensive experience in the area of finance, accounting, strategic management and corporate governance.

He has held various senior positions during his tenure in Johor Corporation (“JCorp”) from 1992 to 2013 which include Finance Director of KFC Holdings (Malaysia) Berhad/QSR Brands Berhad and Chief Executive Officer (“CEO”) of KFCH Restaurants Pvt Ltd (KFC Mumbai). During his tenure in JCorp, he has served on various Boards including public listed companies such as Sindora Berhad, Pica Malaysia Berhad, Wonderful Wire & Cable Berhad and Damansara Realty Berhad. He also served as CEO of Malaysian Kuwaiti Investment Co. Sdn Bhd and Chief Financial Officer of Tradewinds Plantation Berhad.

He has no directorships in other public companies and listed issuers. He does not have any family relationship with any Director and/or major shareholder of the Company.

Encik Mohammad has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.

Encik Mohammad has not been convicted for any offences within the past five (5) years or imposed with any public sanctions or penalties by the relevant regulatory bodies during the financial period other than traffic offences, if any.

He attended all six (6) Board meetings held during the financial year ended 30 June 2025.

Encik Amir Nashrin Bin Johari (“Encik Amir Nashrin”), aged 31, male, a Malaysian, was appointed to the Board on 6 March 2024 as an Executive Director. He holds a First Class (Hons) Bachelor of Science in Accounting and Finance from Oxford Brookes University, Oxford, United Kingdom.

Encik Amir Nashrin began his career in financial assurance with Ernst & Young Malaysia and KPMG Malaysia from 2014 to 2017, where he undertook external audits across a broad range of industries including trading, manufacturing, hospitality, banking, real estate, and non-profit organisations. He later joined KPMG’s Strategy & Operations Advisory division, contributing to engagements in economic planning, corporate governance reviews, policy analysis, and the formulation of commercial strategies for both public and private sector clients.

He joined the Company on 1 December 2017 as Manager, was subsequently promoted to General Manager on 3 January 2023, and appointed to the Board on 6 March 2024. He also serves as a director of Continental Resources Sdn Bhd and Palmtop Sdn Bhd, both subsidiaries of the Company.

Over the past decade, Encik Amir Nashrin has built a wide-ranging portfolio of corporate and entrepreneurial experience across public listed companies, private enterprises, and technology start-ups. His exposure spans multiple industries, including cable manufacturing, building materials, fast-moving consumer goods, agriculture commodities, food manufacturing, power generation, energy distribution, and technology ventures. His functional expertise covers corporate finance, treasury, credit control, business development, asset management, and information systems, with a particular focus on aligning governance, strategy, and operational execution.

Beyond his corporate responsibilities, Encik Amir Nashrin is actively involved in non-profit and community initiatives, including youth development programmes, community gardens, digital directories for non-profits, and centres supporting vulnerable groups such as special needs individuals and refugees. He is also an advocate for regenerative agriculture. This combination of corporate leadership and community engagement reflects his broader interest in sustainable development and policy innovation.

He currently also serves on the Board of KUB Malaysia Berhad and Central Cables Berhad. He is the son of Datuk Seri Johari Bin Abdul Ghani, a major shareholder of the Company. Save as disclosed, he has no other family relationships with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company or its subsidiaries, nor any interest in the securities of the Company or its subsidiaries.

He has not been convicted for any offences within the past five (5) years or imposed with any public sanctions or penalties by the relevant regulatory bodies during the financial period other than traffic offences, if any.

He attended all six (6) Board meetings held during the financial year ended 30 June 2025.

Dato’ Sukumaran s/o Ramasamy (“Dato’ Kumar”), male, aged 68, a Malaysian, was appointed to the Board on 10 June 2015 as Non-Independent Non-Executive Director. He was re-designated as Deputy Chairman of the Company on 28 October 2022.

After completing his secondary education, Dato’ Kumar began his career in 1981 as a Plant Manager in Ngo Chew Hong Edible Oil Pte Ltd (subsidiary of Mewah International, a listed company in the Singapore Stock Exchange) and advanced in several positions in the company before becoming the Chief Executive Officer of the company. This equipped him with extensive knowledge on the daily operations of the company including production, finance and consumer marketing.

Dato’ Kumar left the company in 2011 and was appointed Managing Director of Saber Pte Ltd. Dato’ Kumar has 43 years of experience in the palm oil industries, specifically in the consumer pack segment. He is now the Executive Chairman of Palmtop Sdn Bhd. He is a well-known and respected figure in the industry with good relationships built with edible oil producers and suppliers.

Dato’ Kumar possesses vast knowledge in the palm oil industry which he had successfully distributed edible oils and fats in retail packings to over 120 countries in Asia, Middle East, Australasia and Pacific Islands, Indian sub-continents, Africa, Caribbean Islands, Commonwealth of Independent States region and Europe.

He has no directorship in other public companies and listed issuers. He does not have any family relationship with any Director and/or major shareholder of the Company.

Dato’ Kumar has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.

Dato’ Kumar has not been convicted for any offences within the past five (5) years or imposed with any public sanctions or penalties by the relevant regulatory bodies during the financial period other than traffic offences, if any.

He attended all six (6) Board meetings held during the financial year ended 30 June 2025.

Ms. Chaw Pei Yee, aged 60, female, a Malaysian, holds a Master’s Degree in Business from the Victory University of Technology, Australia. She is a member of the Malaysian Institute of Accountants (MIA 25195), a fellow member of the Certified Practising Accountant Australia and Asean Chartered Professional Accountant.

She has more than nine (9) years of experience in the external audit field covering a wide range of industries including property development, manufacturing, construction, hotel, plantations and investment holdings. Prior to joining the Company, she was an Accountant of a public listed company in the Property Development sector.

She joined the Company as an Accountant and was appointed Senior Manager, Finance and Administration on 16 April 2007. She oversees the finance, tax, administration and human resources of the Company.

She has no directorships in other public companies and listed issuers. She does not have any family relationship with any Director and/or major shareholder of the Company.

She has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.

Ms. Chaw has not been convicted for any offences within the past five (5) years or imposed with any public sanctions or penalties by the relevant regulatory bodies during the financial period other than traffic offences, if any.

Encik Mohd Aizat Bin Mohd Yusoff (“Encik Aizat”), aged 37, male, a Malaysian, was appointed as the Chief Executive Officer (“CEO”) of Continental Resources Sdn Bhd (“CRSB”) on 1 August 2024. He holds a Bachelor Degree in Civil Engineering (Structural) from the University of South Australia.

Encik Aizat began his career in 2014 as a Subsea Installation Engineer at TechnipFMC, where he worked on EPCIC (Engineering, Procurement, Construction, Installation, and Commissioning) projects. His role involved overseeing the mobilisation of vessels, diving operations, and the installation of flexible pipelines and umbilicals across both local and international waters. In total, Encik Aizat was involved in six (6) projects for engineering works and installation throughout his tenure. Additionally, he was also involved in numerous tenders for TechnipFMC, bidding for both local and international projects.

After TechnipFMC, Encik Aizat joined Central Cables Berhad in 2018 as a Special Officer (Corporate & Strategy) in the CEO’s office. In this role, his main focus was on process improvements in the operations. Additionally, he was also tasked to lead the corporate communication team. He was promoted to General Manager (Corporate & Strategy) in 2019, where he took on additional responsibilities overseeing human resources and managing the plant operations, including production, maintenance & improvement, and quality control. In 2021, he was promoted to Chief Operating Officer, a role he held until his appointment as CEO of CRSB.

Encik Aizat is currently a Board member of Central Cables Berhad. He is the son in law of Datuk Seri Johari Bin Abdul Ghani, a major shareholder of the Company. Save as disclosed, he does not have any family relationship with any Director and/or major shareholder of the Company.

Encik Aizat has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.

Encik Aizat has not been convicted for any offences within the past five (5) years or imposed with any public sanctions or penalties by the relevant regulatory bodies during the financial period other than traffic offences, if any.

Encik Abdul Razak Bin Abd Rahman (“Encik Abdul Razak”), aged 61, male, a Malaysian, joined Continental Resources Sdn Bhd (“CRSB”) as the Chief Financial Officer (“CFO”) on 1 August 2021. Encik Abdul Razak is a qualified Chartered Accountant and is a fellow member of the Association of Chartered Certified Accountants (ACCA), United Kingdom. He is also a member of the Malaysian Institute of Accountants (MIA 11589).

He has over 35 years of experience in finance, accounting and strategic management for various companies across diverse industries, including 20 years in senior positions. From 1994 to 2004, he held various senior positions in PLUS Berhad and TIME dotcom Berhad. Thereafter, he was in Scomi Group Berhad for six (6) years and was the CFO for Scomi Marine Berhad and CH Offshore Ltd, Singapore. Prior to joining CRSB he was with Efogen Sdn Bhd and Hektar Property Services Sdn Bhd.

He has no directorship in other public companies and listed issuers. He does not have any family relationship with any Director and/or major shareholder of the Company. He has no conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries.

Encik Abdul Razak has not been convicted for any offences within the past five (5) years or imposed with any public sanctions or penalties by the relevant regulatory bodies during the financial period other than traffic offences, if any.