Gender / Nationality / Age:
Male / Malaysian / 62

Date of Appointment:
Group Managing Director: 3 January 2023

Year(s) of Directorship:
Three (3) years and nine (9) months

Academic / Professional Qualification(s):
• Member, Malaysian Institute of Accountants (MIA)
• Fellow Member, Association of Chartered Certified Accountants (ACCA), United Kingdom

Skills, Experience and Expertise:
Encik Mohammad has over 30 years of extensive experience spanning corporate finance, accounting, strategic management and corporate governance.

Between 1992 and 2013, he has held several senior executive leadership positions within Johor Corporation (“JCorp”) including 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 at JCorp, he served on the boards of several public listed companies including Sindora Berhad, Pica Malaysia Berhad, Wonderful Wire & Cable Berhad, and Damansara Realty Berhad. Additionally, he has served as CEO of Malaysian Kuwaiti Investment Co. Sdn Bhd and Chief Financial Officer of Tradewinds Plantation Berhad.

Other Directorship(s):
Listed Issuers: Nil

Public Companies: Nil

Board Meeting Attendance in FY2026: 5/5

Board Committee Membership: Nil

Gender / Nationality / Age:
Male / Malaysian / 32

Date of Appointment:
Executive Director: 6 March 2024

Year(s) of Directorship:
Two (2) years and six (6) months

Academic / Professional Qualification(s):
First Class (Hons) Bachelor of Science in Accounting and Finance, Oxford Brookes University, Oxford, United Kingdom

Skills, Experience and Expertise:
Encik Amir Nashrin possesses a wide-ranging portfolio of corporate and entrepreneurial experience spanning public listed companies, private enterprises, and technology start-ups. His core strengths lie in corporate finance, strategic planning, business development, treasury, and operational execution with a strong focus on aligning governance frameworks with long-term business strategy.

He began his career in financial assurance with Ernst & Young Malaysia and KPMG Malaysia from 2014 to 2017, undertaking external audits across a broad range of sectors, including trading, manufacturing, hospitality, banking, real estate, and nonprofit organisations. He subsequently joined KPMG’s Strategy & Operations Advisory division, where he contributed to high-impact engagements in economic planning, corporate governance reviews, policy analysis, and commercial strategy formulation 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 was appointed to the Board on 6 March 2024. He also serves as a Director of Continental Resources Sdn Bhd.

Over the course of his career, his industry exposure has spanned cable manufacturing, building materials, fast-moving consumer goods, agriculture commodities, food manufacturing, power generation, energy distribution, and technology ventures. His expertise extends to credit control, asset management, and information systems.

Beyond his corporate responsibilities, he 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. An advocate for regenerative agriculture, his active community engagement underscores a strong commitment to sustainable development and policy innovation.

Other Directorship(s):
Listed Issuers:
• JAG Capital Berhad
• Mynews Holdings Berhad

Public Companies: Central Cables Berhad

Board Meeting Attendance in FY2026: 5/5

Board Committee Membership: Nil

Family Relationship with any Director and Major Shareholder:
He is the son of Datuk Seri Johari Bin Abdul Ghani, a major shareholder of the Company.

Gender / Nationality / Age:
Male / Malaysian / 69

Date of Appointment:
• Non-Independent Non-Executive Director: 10 June 2015
• Redesignated as Non-Independent Non-Executive Deputy Chairman: 28 October 2022

Year(s) of Directorship:
Eleven (11) years and four (4) months

Academic / Professional Qualification(s):
Secondary education

Skills, Experience and Expertise:
Dato’ Sukumaran brings over 44 years of palm oil industry experience to the Board with specialised expertise in the consumer pack segment. His extensive background spans global supply chain management, international market penetration, and end-to-end edible oil operations.

He began his career in 1981 as a Plant Manager at Ngo Chew Hong Edible Oil Pte Ltd (subsidiary of Mewah International, a listed company in the Singapore Stock Exchange). Over his tenure, he advanced through several key leadership roles, ultimately serving as Chief Executive Officer - a progression that equipped him with comprehensive knowledge of daily operations, production, strategy, finance and consumer marketing.

In 2011, he was appointed Managing Director of Saber Pte Ltd. He currently serves as Executive Chairman of Palmtop Sdn Bhd. A respected figure in the palm oil community, Dato’ Sukumaran maintains long-standing, strategic relationships with major producers and suppliers globally. His commercial foresight and operational depth have been instrumental in successfully expanding the distribution of edible oils and fats in retail packings to over 120 countries across Asia, the Middle East, Australasia, the Pacific Islands, the Indian sub-continents, Africa, the Caribbean Islands, the Commonwealth of Independent States region, and Europe.

Other Directorship(s):
Listed Issuers: Nil

Public Companies: Nil

Board Meeting Attendance in FY2026: 5/5

Board Committee Membership: Nil

Gender / Nationality / Age:
Female / Malaysian / 27

Date of Appointment:
• Accountant: 1 March 2024
• Head of Finance: 1 April 2026

Year(s) of Service:
Two (2) years and six (6) months

Academic / Professional Qualification(s):
• Member, Malaysian Institute of Accountants (MIA)
• Member, Association of Chartered Certified Accountants (ACCA), United Kingdom
• BSc (Hons) Accounting and Finance, University of Warwick, United Kingdom
• MSc in Accounting and Finance, BPP University, London UK

Skills, Experience and Expertise:
She started her career in audit with KPMG Malaysia, where she was involved in the audit of public listed companies and educational institutions. She subsequently joined JAG Capital Berhad as an Accounts Executive.

Following the completion of her master degree and ACCA qualification in the United Kingdom, she joined C.I. Holdings Berhad as an Accountant on 1 March 2024 and was subsequently appointed as Head of Finance on 1 April 2026. Prior to her appointment as Head of Finance, she was actively involved in the Group’s finance function with responsibilities encompassing financial reporting, treasury management, taxation and regulatory compliance.

Other Directorship(s):
Listed Issuers: Nil

Public Companies: Nil

Family Relationship with any Director and Major Shareholder:
She is the daughter of Datuk Seri Johari Bin Abdul Ghani, a major shareholder of the Company, and the sister of Encik Amir Nashrin Bin Johari, the Executive Director of the Company. Save as disclosed, she has no other family relationship with any Director and/or major shareholder of the Company.

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

Conviction of Offences:
She has not been convicted for any offences, other than traffic offences, if any, within the past five (5) years, nor has she been subjected to any public sanctions or penalties imposed by the relevant regulatory bodies during the financial period.

Gender / Nationality / Age:
Male / Malaysian / 37

Date of Appointment:
• Chief Executive Officer (“CEO”): 1 August 2024
• Director in CRSB: 1 July 2026

Year(s) of Service:
Two (2) years and two (2) months

Academic / Professional Qualification(s):
Bachelor Degree in Civil Engineering (Structural), University of South Australia.

Skills, Experience and Expertise:
He 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 mobilization of vessels, diving operations, and the installation of flexible pipelines and umbilicals across both local and international waters. In total, he 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, he 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 was also 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. On 1 July 2026, he was appointed as Director of CRSB.

Other Directorship(s):
Listed Issuers: Nil

Public Companies: Central Cables Berhad

Family Relationship with any Director and Major Shareholder:
He is the son-in-law of Datuk Seri Johari Bin Abdul Ghani, a major shareholder of the Company, and the brother-in-law of Encik Amir Nashrin Bin Johari, the Executive Director of the Company. Save as disclosed, he has no other family relationship with any Director and/or major shareholder of the Company.

Conflict of Interest:
He has no conflict of interest or potential conflict of interest, including interest in any competing business, with the Company or its subsidiaries.

Conviction of Offences:
He has not been convicted for any offences, other than traffic offences, if any, within the past five (5) years, nor has he been subjected to any public sanctions or penalties imposed by the relevant regulatory bodies during the financial year.

Gender / Nationality / Age:
Male / Malaysian / 62

Date of Appointment:
Chief Financial Officer (“CFO”): 1 August 2021

Year(s) of Service:
Five (5) years and two (2) months

Academic / Professional Qualification(s):
• Member, Malaysian Institute of Accountants (MIA)
• Fellow Member, Association of Chartered Certified Accountants (ACCA), United Kingdom.

Skills, Experience and Expertise:
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.

Other Directorship(s):
Listed Issuers: Nil

Public Companies: Nil

Family Relationship with any Director and Major Shareholder:
He has no family relationships with any Director and/or major shareholder of the Company.

Conflict of Interest:
He has no conflict of interest or potential conflict of interest, including interest in any competing business, with the Company or its subsidiaries.

Conviction of Offences:
He has not been convicted for any offences, other than traffic offences, if any, within the past five (5) years, nor has he been subjected to any public sanctions or penalties imposed by the relevant regulatory bodies during the financial year.