57, Male, Malaysian

No. of Board Meetings Attended for FYE2025: 5/5

Academic/Professional Qualifications:
• Bachelor of Science in Quantity Surveying from the University of Salford, United Kingdom (1992)

Date of Appointment:
• 6 July 2011 – Independent Non-Executive Director
• 2 November 2012 – Redesignated as Executive Director
• 25 April 2016 – Appointed as Chief Executive Officer
• 1 January 2017 – Redesignated as Group Chief Executive Officer

Membership of Board Committees:
• Member of Risk Management & Sustainability Committee

Working Experience:
Dato’ Sri Azizan bin Jaafar has more than 33 years of experience in the construction industry and 15 years in the property industry. He began his career in 1990 with Warrington Martin as an Assistant Quantity Surveyor in Manchester, the United Kingdom. He then joined a London firm, Henry Riley & Sons in 1992 as a Quantity Surveyor and remained working in the United Kingdom until 1995. Upon returning to Malaysia, he became a Senior Quantity Surveyor at Taisei Corporation.

In 1996, he joined Ahmad Zaki Sdn Bhd as a Contracts General Manager, where he was subsequently appointed as a Senior Executive Director. During the period from 2005 to 2009, he was also responsible for the operations of Ahmad Zaki Sdn Bhd in India and Saudi Arabia.

In 2009, Dato’ Sri Azizan started his business in construction where he founded Dasa Sentosa Sdn Bhd. In April 2013, he then expanded into the property development business after acquiring a stake in Tanah Makmur Kotasas Sdn Bhd. Today, KotaSAS, Bandar Baru Kuantan is recognised as the largest township in Pahang.

Directorships of other Public Companies:
At present, Dato’ Sri Azizan is a director of all our subsidiaries and holds several other directorships in a number of private limited companies.

His interests in the securities of the Company are as disclosed in the section of Statistics of Shareholdings of this Annual Report.

49, Female, Malaysian

No. of Board Meetings Attended for FYE2025: 3/5

Academic/Professional Qualifications:
• Master of Business Administration from the International Business School of Scandinavia (2022)
• Honorary Doctorate in Entrepreneurship and Property Development from the International Business School of Scandinavia (2024)

Date of Appointment:
• 12 August 2021 – Non-Independent Non-Executive Director

Membership of Board Committees:
• Member of Risk Management & Sustainability Committee

Working Experience:
Datin Sri Dato’ Dr. Kamisah binti Johan, is the founder and Group Executive Chairman of Rembawang Holdings Sdn Bhd. Datin Sri Dato’ Dr. Kamisah is a self-made entrepreneur and has more than 13 years of experience in the Property Development sector. She began her career at the age of 17, starting out in hospitality before going into sales, working for several leading hospitality and property development companies.

In 2009, Datin Sri Dato’ Dr. Kamisah established her investment holding and property development business with Rembawang Holdings Sdn Bhd and was tasked with overseeing and steering the business through the utilisation of her business acumen for Property Development.

Rembawang’s flagship residential development project, popularly known as Teringin @ Sri Ukay, is an Award Winner for Residential Development Malaysia at the Asia Pacific Property Awards 2020 organised by International Property Media. The internationally acclaimed development was also awarded the Best Landed Development of the year, Best Life Style Landed Development and Best Luxury Landed Development at the iProperty Development Excellence Awards 2021.

With her excellent entrepreneurship and management skills compiled with her resilience and philanthropic attributes, Datin Sri Dato’ Dr. Kamisah was recently lauded with several accolades, namely Woman Property Icon of the Year at the Malaysia Excellence Business Award (MEBA) 2018, co-organised by the Dewan Industri & Perdagangan Malaysia and Malaysia Digital Chamber of Commerce. Datin Sri Dato’ Dr. Kamisah was also accorded the Corporate Social Responsibility Award 2018 at the CSR Malaysia Awards 2018 and Brand Laurette CSR Brand Leadership Awards 2018.

Directorships of other Public Companies:
At present, Datin Sri Dato’ Dr. Kamisah does not hold any directorship in other public companies and listed issuers.

Her interests in the securities of the Company are as disclosed in the section of Statistics of Shareholdings of this Annual Report.

74, Male, Malaysian

No. of Board Meetings Attended for FYE2025: 5/5

Academic/Professional Qualifications:
• Completed ACCA exams (1974)
• Fellow of the Association of Chartered Certified Accountants (FCCA), United Kingdom
• Past Member Malaysian Institute of Accountants
• Fellow of the International Council, Lloyds.Earle.Panicker (International Accountants and Corporate Advisors) (since 2004)

Date of Appointment:
• 28 February 2022 – Independent Non-Executive Director

Membership of Board Committees:
• Chairman of Audit Committee
• Member of Nomination Committee
• Member of Remuneration Committee
• Member of Risk Management & Sustainability Committee

Working Experience:
Dato’ Muraly Daran A/L M Narayana Menon was appointed to the Board of Directors on 28 February 2022. He was the Chief Executive Officer of Amanah Raya Berhad from year 2000 to 2003. He served as Managing Director of UBB Amanah Berhad (formerly known as UBB (Malaysia) Trustee Berhad) for a period of about 9 years from September 2003.

Prior to his appointment by Amanah Raya Berhad, Dato’ Muraly Daran had served with the Malaysian Ministry of Finance as Senior Treasury Accountant. Dato’ Muraly Daran has over 42 years’ experience in trustee services, financial management, investment portfolio management and accounting. During his service with the Government of Malaysia, he was bestowed with three titles, namely DPMP, PMP and AMN.

Directorships of other Public Companies:
Dato’ Muraly Daran also holds directorships in ZICO Trust (M) Berhad. He also holds directorships in several private limited companies.

His interests in the securities of the Company are as disclosed in the section of Statistics of Shareholdings of this Annual Report.

62, Male, Malaysian

No. of Board Meetings Attended for FYE2025: 5/5

Academic/Professional Qualifications:
• Degree in Civil Engineering with Hons from University of Technology Malaysia (1986)
• Member of the Institute of Engineers Malaysia (IEM)
• Registered professional engineer with the Board of Engineer Malaysia (BEM)

Date of Appointment:
• 28 February 2022 – Independent Non-Executive Director

Membership of Board Committees:
• Chairman of Risk Management & Sustainability Committee
• Chairman of Remuneration Committee
• Member of Audit Committee
• Member of Nomination Committee

Working Experience:
Datuk Ir. Mohd Dom bin Ahmad started his career with Pernas Engineering Sdn Bhd as a Civil Engineer. He left Pernas Engineering Sdn Bhd in 1989 and joined HSS Integrated Sdn Bhd in 1990 as a Civil Engineer and was later promoted to Assistant Resident Engineer.

He left HSS Integrated Sdn Bhd in 1993 and joined MTD Group in 1994 as a Project Manager and worked his way up within the group and got promoted to the Chief Operating Officer (“COO”) of Alloy Group and holding directorships in multiple private companies within the group. During his tenure with MTD and Alloy Group, he was overseeing multiple transmission line, building, housing, roadworks, bridges and highway projects.

He was also in charge of the operation and maintenance of tolled highways in Malaysia and Philippines. He left his position as the COO in 2011 and was redesignated as the Technical Advisor of Alloy and MTD Group and eventually retired from Alloy and MTD Group in 2016.

In June 2024, Datuk Ir. Mohd Dom bin Ahmad was appointed as the Non-Executive Chairman of AFA Construction and Engineering Sdn Bhd.

Directorships of other Public Companies:
Datuk Ir. Mohd Dom bin Ahmad does not hold any directorship in other public companies and listed issuers.

His interests in the securities of the Company are as disclosed in the section of Statistics of Shareholdings of this Annual Report.

50, Female, Malaysian

No. of Board Meetings Attended for FYE2025: 5/5

Academic/Professional Qualifications:
• L.L.B. (Hons) graduate from Sheffield Hallam University, United Kingdom (1998)
• Certificate of Legal Practice from University of Malaya (1999)
• High Court of Malaya as an advocate and solicitor (2001)
• Registered Trade Mark Agent

Date of Appointment:
• 28 February 2022 – Independent Non-Executive Director

Membership of Board Committees:
• Chairman of Nomination Committee
• Member of Audit Committee
• Member of Remuneration Committee
• Member of Risk Management & Sustainability Committee

Working Experience:
Puan Masleena binti Zaid was appointed as an Independent Non-Executive Director of the Company on 28 February 2022.

She is currently a practising lawyer with Messrs. Masleena, Yee & Partners, a legal firm registered with the Bar Council since 2010, and currently serves as the Managing Partner of the firm.

Her predominantly areas of practices are corporate, commercial, company and trust law. Her portfolio includes providing advice to corporate clients which matters vary from liaising with relevant authorities for clients, dealing with human management issues and navigating the legal and regulatory framework applicable to various funds and private equity transactions.

Prior to founding Messrs. Masleena, Yee & Partners, Puan Masleena was with the Securities Commission of Malaysia and the Companies Commission of Malaysia.

Directorships of other Public Companies:
At present, Puan Masleena also holds directorships in Sinmah Capital Berhad, META Bright Group Berhad, Springate Holdings Berhad and ECA Integrated Solution Berhad. She also holds directorships in several private limited companies.

Her interests in the securities of the Company are as disclosed in the section of Statistics of Shareholdings of this Annual Report.