Date of appointment as Director

14 May 2015

Gender

Female

Age

68

Nationality

Malaysian

LENGTH OF SERVICE AS DIRECTOR SINCE APPOINTMENT (AS AT 24 APRIL 2025):
9 years 11 months

Madam Ng was appointed as Executive Director of the Company on 14 May 2015 and was redesignated as Non-Independent Non-Executive Director on 31 December 2016 and subsequently redesignated as Independent Non-Executive Director of the Company on 2 January 2019

BOARD COMMITTEE(S) SERVED ON:
• Chairperson of the Audit Committee
• Chairperson of the Nomination and Remuneration Committee
• Member of the Board Sustainability Committee

ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
• Bachelor of Accounting, Universiti Malaya
• Member of Institute of Chartered Accountants in England and Wales
• Member of the Malaysian Institute of Accountants (MIA)

WORKING EXPERIENCE:
• Executive Director and Group Chief Financial Officer of PETRA Energy Berhad
• Head of Group Finance of CIMB Investment Bank Berhad
• Head of Operations of PB Securities Sdn. Bhd.
• Financial Controller of RSH (Malaysia) Sdn. Bhd. and Reebok (M) Sdn. Bhd.
• Manager of KPMG Management Consulting division
• Senior Auditor of Ernst & Whinney (now known as Ernst & Young)
• Audit Executive of Thornton Baker Chartered Accountants, London
• Financial Accountant of Penang Development Corporation

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
• Red Sena Berhad (in liquidation)
• MR D.I.Y. Group (M) Berhad
• HSBC Amanah Malaysia Berhad

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF THE COMPANY:
Nil

DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil

CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil

NUMBER OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR END:
Madam Ng attended all five (5) Board Meetings held in the financial year ended 31 December 2024

Date of appointment as Director

1 September 2023

Gender

Female

Age

49

Nationality

Malaysian

LENGTH OF SERVICE AS DIRECTOR SINCE APPOINTMENT (AS AT 24 APRIL 2025):
1 year 7 months

BOARD COMMITTEE(S) SERVED ON:
• Member of the Audit Committee
• Member of the Nomination and Remuneration Committee
• Chairperson of the Board Sustainability Committee

ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
• Fellow member of Chartered Accountants Australia and New Zealand (CAANZ)
• Member of the MIA
• Bachelor of Business (Accounting), Monash University, Australia

WORKING EXPERIENCE:
• Senior General Manager, Strategy, Finance and Risk for Downstream Business, PETRONAS
• Senior General Manager, Governance and Strategic Relations for Malaysia Petroleum Management, PETRONAS
• General Manager, Business Planning and Performance Reporting for Upstream Business, PETRONAS
• Head of Finance, PETRONAS Australia Pty Ltd
• Senior Manager, Accounts and Budget, PETRONAS International Corp Ltd
• Manager, Group Accounts and Policies, PETRONAS
• Senior Finance Executive, PETRONAS Dagangan Berhad
• Audit Senior, KPMG Malaysia

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
The only directorship of Puan Zuhaida in other public company is CIMB Islamic Bank Berhad

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF THE COMPANY:
Nil

DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil

CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil

NUMBER OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR END:
Puan Zuhaida attended all five (5) Board Meetings held in the financial year ended 31 December 2024

Date of appointment as Director

18 September 2012

Gender

Male

Age 61

Nationality

Italian

LENGTH OF SERVICE AS DIRECTOR SINCE APPOINTMENT (AS AT 24 APRIL 2025):
12 years 7 months

BOARD COMMITTEE(S) SERVED ON:
• Member of the Audit Committee
• Member of the Board Sustainability Committee
• Member of the Nomination and Remuneration Committee

ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
Bachelor in Business Administration from Tecnico Commerciale Maddalena Adria (RO) Italy

WORKING EXPERIENCE:
• Trainee in Production and Project Management for Socotherm S.R.L, Italy (1984-1987)
• Project Manager for Socotherm S.R.L in Nigeria (1987-1990)
• Petro-Pipe Industries (M) Sdn. Bhd. in Malaysia (1990)
• Country Manager for Socotherm S.R.L in Taiwan (1991-1992)
• General Manager of Wasco Coatings Malaysia Sdn. Bhd. in Malaysia (1993)
• Deputy Managing Director of Wasco Berhad (1.1.2007-30.6.2023)
• Managing Director/Group Chief Executive Officer of Wasco Berhad (1.7.2023-present)

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
The only directorship of Mr Maccagno in other public company or listed company is Wasco Berhad

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF THE COMPANY:
Nil

DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil

CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil

NUMBER OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR END:
Mr Maccagno attended all five (5) Board Meetings held in the financial year ended 31 December 2024

Date of appointment as Director

18 September 2012

Gender

Male

Age

65

Nationality

Malaysian

LENGTH OF SERVICE AS DIRECTOR SINCE APPOINTMENT (AS AT 24 APRIL 2025):
12 years 7 months

BOARD COMMITTEE(S) SERVED ON:
Nil

ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
• Degree in Economics (Business Admin), Universiti Malaya
• Higher Professional Diploma in Management, University of Cambridge
• Executive MBA in International Marketing, University of Berne, Switzerland

WORKING EXPERIENCE:
• Accountant in Bank Utama Malaysia Berhad (1983)
• Secretary and Adviser to Major Tender Board for Sarawak Shell Berhad (1988-1996)
• Head of General Contracts and Head of Strategy for Sarawak Shell Berhad (1988-1996)
• Head of Strategy, Planning and Procurement for Shell Gabon, Republic of Gabon, West Africa (1988-1996)
• Chief Executive of Eastbourne Services Sdn. Bhd. (1996-2000)
• Director of Operations for TV3
• Chief Executive Officer for NTV7
• Group Chief Executive Officer for The NSTP (M) Berhad
• Board Member, Tourism Malaysia Berhad
• Board Member, AmanahRayaREIT Managers Sdn Bhd
• Board Member, Weatherford (M) Sdn Bhd

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
Dato’ Anthony @ Firdauz bin Bujang does not hold any directorship in other public company and listed company

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF THE COMPANY:
Nil

DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil

CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil

NUMBER OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR END:
Dato’ Anthony attended five (5) Board Meetings held in the financial year ended 31 December 2024

Date of appointment as Director

18 February 2010

Gender

Male

Age

65

Nationality

Malaysian

LENGTH OF SERVICE AS DIRECTOR SINCE APPOINTMENT (AS AT 24 APRIL 2025):
15 years 2 months

BOARD COMMITTEE(S) SERVED ON:
Nil

ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
Bachelor of Arts (Honours), Universiti Sains Malaysia

WORKING EXPERIENCE:
Dato Ahmadi held various key management positions with experience spanning over 17 years in the rural electrification, media, agro-chemical, construction, plantation and trading sectors

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
Dato Ahmadi does not hold any directorship in other public company or listed company

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF THE COMPANY:
Dato Ahmadi is the brother of Tan Sri Bustari bin Yusuf, who is deemed interested by virtue of his interest in Shorefield Resources Sdn. Bhd., a Major Shareholder of the Company

DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil

CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil

NUMBER OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR END:
Dato Ahmadi attended all five (5) Board Meetings held in the financial year ended 31 December 2024

Date of appointment as Director

22 February 2018

Gender

Male

Age

71

Nationality

Malaysian

LENGTH OF SERVICE AS DIRECTOR SINCE APPOINTMENT (AS AT 24 APRIL 2025):
7 years 2 months

BOARD COMMITTEE(S) SERVED ON:
Nil

ACADEMIC/PROFESSIONAL QUALIFICATION(S)/RECOGNITION:
• Bachelor in Chemical Engineering (Hons) from the University of Malaya and Master in Business Administration from Rotterdam School of Management
• Member of the Institution of Chemical Engineers and a Chartered Engineer
• In 2018, Mr Simon Ong received the Distinguished Achievement Award for Individuals from OTC-Asia for his contribution to developing the Oil and Gas Industry in Malaysia. The OTC is the world’s largest Oil and Gas conference which is held annually in Houston. OTC-Asia is a bi-annual event whose inaugural conference was held in Kuala Lumpur in 2014

WORKING EXPERIENCE:
• His 38 years of broad upstream experience includes Engineering, Project Management, Maintenance and Upstream Mergers and Acquisitions and Asset Management for Shell Non-Operated Ventures
• Prior to retiring from the Royal Dutch Shell in 2017, Mr Simon Ong was the Managing Director of Shell Global Solutions and the General Manager for Projects in the East. His responsibilities included the delivery of two (2) mega deep-water projects in Malaysia, the Gumusut-Kakap and the Malikai projects as well as leading the Shell Project and Technology Function in Malaysia. He was also a member of Shell Malaysia’s Country Coordination Team
• Mr Simon Ong has had several international assignments with the Royal Dutch Shell Group, namely in Australia, the Netherlands and Canada
• In March 2012, he was elected to the Board of the Institution of Chemical Engineers, Malaysia for the year 2013

PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC/LISTED COMPANIES:
Mr Simon Ong does not hold any directorship in other public company and listed company

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF THE COMPANY:
Nil

DISCLOSURE OF CONFLICT OF INTERESTS WITH THE COMPANY:
Nil

CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES (OTHER THAN TRAFFIC OFFENCES) DURING THE FINANCIAL YEAR END:
Nil

NUMBER OF BOARD MEETINGS ATTENDED IN THE FINANCIAL YEAR END:
Mr Simon Ong attended all five (5) Board Meetings held in the financial year ended 31 December 2024