Nationality Malaysian | Gender Male | Age 62

Date of Appointment:
28 December 2010

Board Committee Membership:
Member of the Risk Management and Sustainability Committee

Academic / Professional Qualifications:
• Bachelor of Science (Physics), Universiti Malaya, Malaysia.

Working Experience:
Mr. Ameer bin Shaik Mydin (“Ameer”) has amassed extensive experience in the IT and financial services sectors. He began his career as an Account Manager at PanGlobal Sistemaju Sdn Bhd, delivering WANG computer solutions to the banking industry and managing a prestigious clientele of both local and international banks.

Three years later, Ameer advanced to Digital Equipment Malaysia Sdn Bhd as a Channels Account Manager, overseeing the reseller market for VAX system processors. During this period, he established a robust network with channel partners in Malaysia’s IT industry, focusing on the government sector.

Ameer's career trajectory continued as he broadened his expertise in IT solutions, serving as Sales Manager at Berjaya Ross Systems Sdn Bhd, a provider of accounting systems and computer hardware. He subsequently joined Unisys Malaysia Sdn Bhd as Senior Strategic Account Manager in the Network Sales Division.

With the advent of Y2K in 1999, Ameer joined Century Software (Malaysia) Sdn Bhd (CSM) as a Business Development Manager. Over the years, he assumed key roles within the Group, including CEO of IT System Implementors Sdn Bhd and Director of Business Development at CSM, where he identified, cultivated, and negotiated new business opportunities.

In 2008, Ameer was appointed Executive Director of Censof Holdings Berhad. By 2012, he had risen to CEO of T-Melmax, steering the company's development. In 2014, he was named Group Managing Director of Censof Holdings Bhd, overseeing all subsidiaries. Ameer adopts a proactive approach to business development, group strategy, human resources, and corporate affairs.

Beyond his corporate responsibilities, Ameer is a committed environmentalist, serving as a Director at Gunung Ganang Corp Sdn Bhd, a turnkey service provider specialising in environmentally sustainable practices. Additionally, he is an avid mountaineer, having reached the Mt. Everest base camp.

Other Directorship In Public Companies and Listed Issuers:
Nil

Relationship with other directors/ shareholders/ listed issuer:
Nil

Conflict of Interest/ Potential Conflict of Interest with listed issuer or its subsidiaries:
Nil

Any other convictions (aside from traffic offence):
Nil

Nationality Malaysian | Gender Male | Age 64

Date of Appointment:
28 December 2010

Board Committee Membership:
None

Academic / Professional Qualifications:
• Chartered Accountant, member of the Malaysian Institute of Accountants (MIA)
• Fellow member of Chartered Institute of Management Accountants (FCMA)
• Chartered Global Management Accountant (CGMA)

Working Experience:
Mr. Tamil Selvan A/ L M. Durairaj (“Selvan”) has accumulated over three decades of experience in business consulting and financial applications across the public and private sectors. Early in his career, Selvan served as a treasury accountant at the Accountant General Office and later as an accountant for the Perak state secretariat.

Transitioning to the private sector, he assumed roles as a consulting manager at New Straits Times Technology Sdn Bhd and subsequently at KPMG Peat Marwick Consulting Sdn Bhd, where he gained extensive exposure to accounting systems and software implementation. With a career spanning IT and accounting sectors, Selvan gained a unique perspective aimed at modernising accounting solutions for both public and private entities.

In 1995, Selvan co-founded Century Software (Malaysia) Sdn. Bhd., specialising in advanced accounting systems and software. These solutions have been adopted by the Malaysian Government and private sector alike, garnering accolades such as the Member Excellence Award (2012) and Technopreneur Excellence Award (2011) from the PIKOM ICT Leadership Awards, as well as the Best Software Product (2010) from the NEF-AWANI ICT Awards. The company also received the SME Star Award in 2009 and 2010 from the National Award of Management Accounting, among others.

Since 2014, Selvan has held the position of Group Deputy Managing Director at Censof Holdings Berhad, where he oversees financial management, cost accounting and operations departments. His leadership continues to drive innovation and excellence within the company.

Other Directorship In Public Companies and Listed Issuers:
Nil

Relationship with other directors/ shareholders/ listed issuer:
Nil

Conflict of Interest/ Potential Conflict of Interest with listed issuer or its subsidiaries:
Nil

Any other convictions (aside from traffic offence):
Nil

Nationality Malaysian | Gender Female | Age 58

Date of Appointment:
28 December 2010

Board Committee Membership:
None

Academic / Professional Qualifications:
• Bachelor of Business (Finance & Marketing), Curtin University of Technology, Western Australia

Working Experience:
Ms. Ang Hsin Hsien (“Ms. Ang”) brings over twenty years of experience in business and the IT industry. With a strong foundation in marketing and finance, combined with her passion for IT, she has successfully driven IT-enabled business transformations for clients in both the public and private sectors.

As a co-founder of Century Software (Malaysia) Sdn. Bhd., she was pivotal in introducing Australian accounting software to Malaysia. She also served as a pioneer in establishing government accounting systems through the implementation of SAGA (Standard Accounting System for Government Agencies) and coordinating with Central Agencies to ensure its successful deployment at federal and state government levels.

Currently serving as the Executive Director, Ms. Ang focuses on customer support and developing new market opportunities for the Group. She plays a strategic role in subsidiaries, including Netsense Business Solution, Tender Pintar and the newly established start-up, Censof Digital. As a technology evangelist, she collaborates with partners to maximise the benefits of emerging technologies such as cloud computing, big data analytics, and the Internet of Things (IoT), advocating for digitalisation as the future of business.

Ms. Ang is deeply committed to sustainability, recognising the essential role that sustainable technology plays in business growth and development. Under her leadership, the company prioritises integrating sustainable practices across all operations. This commitment ensures long-term value creation and a positive impact on both society and the environment. This commitment ensures long-term value creation and a positive impact on both society and the environment.

Actively supporting social economy initiatives, Ms. Ang believes in the transformative power of technology to drive positive change. Her involvement with Antz World, a not-forprofit forprofit organisation, exemplifies this commitment. Through Antz World, she empowers children to express themselves artistically using emerging technologies, aiming to build a sustainable ‘arts with technology’ ecosystem that benefits underserved children in our community.

Her vision for sustainability extends beyond environmental considerations to include social and economic dimensions. By fostering a culture of innovation and responsible business practices, Ms. Ang ensures that the company not only stays ahead in the competitive market but also contributes to a more sustainable and equitable future. This holistic approach to sustainability reinforces the company's dedication to driving progress and making a meaningful difference in the world.

In addition to her current roles, Ms. Ang spearheads the Group's new sustainable and ESG (Environmental, Social, and Governance) initiatives. Her leadership in these areas ensures that the company's practices align with high standards of corporate responsibility, promoting a responsible and forward-thinking approach to business.

Other Directorship In Public Companies and Listed Issuers:
Nil

Relationship with other directors/ shareholders/ listed issuer:
Nil

Conflict of Interest/ Potential Conflict of Interest with listed issuer and its subsidiaries:
Nil

Any other convictions (aside from traffic offence):
Nil

Nationality Malaysian | Gender Male | Age 47

Date of Appointment:
1 March 2022

Board Committee Membership:
• Chairman of the Risk Management and Sustainability Committee
• Chairman of the Nominating and Remuneration Committee
• Member of the Audit Committee

Academic / Professional Qualifications:
• Bachelor of Engineering (Electronic and Electrical Engineering), University College London, United Kingdom
• Chartered Accountant, member of the Malaysian Institute of Accountants (MIA)
• Fellow Chartered Accountant (FCA) with Chartered Accountants Ireland
• Member of the ASEAN Chartered Professional Accountants (ASEAN CPA)

Working Experience: Mr. Mahathir Bin Mahzan (“Mahathir”) is an esteemed Chartered Accountant and Fellow member of Chartered Accountants Ireland, the Malaysian Institute of Accountants (MIA), and the ASEAN Chartered Professional Accountants (ASEAN CPA). His extensive credentials underscore his unwavering dedication to excellence and integrity within the field of accountancy. A graduate with honours from University College London in Electronic and Electrical Engineering, Mahathir pursued his Chartered Accountancy training at a prestigious firm in Dublin, Ireland. Upon qualifying, he earned membership with Chartered Accountants Ireland, solidifying his reputation as a trusted Chartered Accountant.

Following a successful 15-year tenure in the United Kingdom and Ireland, Mahathir returned to Malaysia and joined Binafikir, a strategic advisory firm under Maybank Investment Bank. His role involved pivotal client engagements, providing strategic advisory services, overseeing project implementations, conducting feasibility studies, and offering financial advisory services for private finance initiatives and corporate clients. His broad expertise encompasses financial management and strategic planning.

Currently, Mahathir serves as the Founding & Managing Partner of Mahzan Sulaiman PLT, dedicated to empowering micro and small businesses. He also holds board positions in two publicly listed companies on Bursa Malaysia. At OCK Group Berhad, he excels as an Independent Non-Executive Director and Chairman of the Audit & Risk Management Committee, demonstrating strong leadership and governance.

Additionally, Mahathir plays a pivotal role as the President of the Malaysian Accounting Firms Association (MAFA), advocating for the interests of accounting professionals. Committed to social responsibility, he serves as a Trustee and Treasurer of the Joseph William Yee Eu Foundation, which supports underprivileged youth in Malaysia through educational initiatives. Mahathir’s contributions exemplify his dedication to both industry excellence and societal impact.

Other Directorship In Public Companies and Listed Issuers:
• OCK Group Berhad
• Johan Holdings Berhad
• Crest Builder Holdings Berhad

Relationship with other directors/ shareholders/ listed issuer:
Nil

Conflict of Interest/ Potential Conflict of Interest with listed issuer or its subsidiaries:
Nil

Any other convictions (aside from traffic offence):
Nil

Nationality Malaysian | Gender Male | Age 63

Date of Appointment:
1 June 2022

Board Committee Membership:
• Chairman of the Audit Committee
• Member of the Nominating and Remuneration Committee
• Member of the Risk Management and Sustainability Committee

Academic / Professional Qualifications:
• Degree in Accounting, Universiti Kebangsaan Malaysia
• Masters in Business Administration, University Kebangsaan Malaysia
• Chartered Accountant, member of the Malaysian Institute of Accountants (MIA)

Working Experience: Dato’ Mohd Redzuan bin Hasan (“Dato’ Mohd Redzuan”) is a distinguished Chartered Accountant and esteemed member of the Malaysian Institute of Accountants. With a commendable career spanning over three decades, he has garnered extensive experience and expertise in the realm of public finance and accounting. His illustrious tenure includes serving as the former Deputy Accountant General (Operations) at the Accountant General’s Department of Malaysia, where he played a pivotal role in enhancing operational efficiency and financial governance.

Currently, Dato’ Mohd Redzuan contributes his vast knowledge and strategic acumen as a board member and Chairman of the Audit Committee at Malaysia Kuwaiti Investment Corporation. His leadership in this capacity underscores his commitment to upholding the highest standards of financial integrity and accountability. His insightful guidance ensures rigorous audit processes and robust financial oversight, reinforcing the corporation's commitment to excellence.

Throughout his career, Dato’ Mohd Redzuan has held significant positions across various esteemed government entities, including the Ministry of Finance, the Ministry of Women, Family and Community Development, and the Forest Research Institute Malaysia. His diverse experience has equipped him with a deep understanding of financial management within the public sector, and his contributions have been instrumental in driving sustainable financial practices and fostering economic development. His enduring dedication to public service and his unwavering commitment to financial stewardship continue to leave a lasting impact on Malaysia's financial landscape.

Other Directorship In Public Companies and Listed Issuers:
Nil

Relationship with other directors/ shareholders/ listed issuer:
Nil

Conflict of Interest/ Potential Conflict of Interest with listed issuer or its subsidiaries:
Nil

Any other convictions (aside from traffic offence):
Nil