Gender - Male | Age - 59 | Nationality - Malaysian

Date of Appointment - 28 December 2010

Board Committee Membership:
- Member of the Risk Management Committee

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

Working Experience:

Mr Ameer bin Shaik Mydin has accumulated invaluable experience in the IT and financial services industry. He started his career as an Account Manager at PanGlobal Sistemaju Sdn Bhd, providing WANG computers solutions to the banking industry. There, he managed an esteemed clientele comprising local and international banks.

Three (3) years later, Ameer then moved to Digital Equipment Malaysia Sdn Bhd to assume the role of a Channels Account Manager in charge of the re-seller market for VAX system processors. This is where Ameer built his network with other channel partners in the IT industry in Malaysia focusing on the Government sector.

Ameer went on to expand his knowledge in the IT solution business as a Sales Manager at Berjaya Ross Systems Sdn Bhd, an accounting system and computer hardware provider. Thereafter, he joined Unisys Malaysia Sdn Bhd, as the Senior Strategic Account Manager in the Network Sales Division.

In 1999 with the coming of Y2K, Ameer joined Century Software (M) Sdn Bhd (CSM) as a Business Development Manager. In the ensuing years, he assumed many roles under the Group including CEO of IT System Implementors Sdn Bhd and Director of Business Development at CSM where he identified, cultivated and negotiated new opportunities for the company.

In 2008, Ameer was appointed an Executive Director for Censof Holdings Berhad and subsequently as CEO of T-Melmax in 2012 to oversee the progress of the company. In 2014, he was appointed as the Group Managing Director of Censof Holdings Bhd overseeing all its subsidiaries. Ameer takes a hands-on approach with all things concerning business development, group strategy, human resource and corporate affairs.

Outside of Censof, Ameer is a staunch environmentalist and is also a Director in Gunung Ganang Corp Sdn Bhd, an environmental and project management turnkey service provider focusing on environmentally friendly and sustainable practices. He is also an avid mountain climber and has even made it to 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 with listed issuer:
Nil

Any other convictions (aside from traffic offence):
Nil

Gender - Male | Age - 61 | Nationality - Malaysian

Date of Appointment - 28 December 2010

Board Committee Membership: - None

Academic / Professional Qualifications:
• Chartered Accountant of the Malaysian Institute of Accountants, Malaysia.
• Member, Chartered Institute of Management Accountants, United Kingdom.
• Chartered Global Management Accountant, CGMA.

Working Experience:

Mr. Selvan Durairaj has gained over three (3) decades of public and private sector experience in business consulting and financial applications.

During the early years of his career, Selvan was a treasury accountant at the Accountant General Office and an accountant for the Perak state secretariat. He then joined the private sector as a consulting manager at New Straits Times Technology Sdn Bhd and then in KPMG Peat Marwick Consulting Sdn Bhd, which gave him exposure into accounting systems and software implementation.

Having taken on roles in both IT and accounting sectors, Selvan gained a unique perspective and aimed to modernise accounting solutions for both the public and private sector.

In 1995, Selvan along with his partners founded Century Software Sdn Bhd, specialising in accounting systems and software. The solutions were made available to both the Malaysian Government and the private sector, winning awards such as Member Excellence Award (2012) & Technoprenuer Excellence Award (2011) from PIKOM ICT Leadership Awards, Best Software Product (2010) from NEF-AWANI ICT Awards, SME Star Award in both 2009 and 2010 from the National Award Of Management Accounting and many more.

In 2014, Selvan was appointed as the Group Deputy Managing Director at Censof Holdings Berhad where he still holds the position. His area of expertise includes financial management and cost accounting and he oversees both the finance and operations department of the company.

Other Directorship In Public Companies and Listed Issuers:
Nil

Relationship with other directors/ shareholders/ listed issuer:
Nil

Conflict of Interest with listed issuer:
Nil

Any other convictions (aside from traffic offence):
Nil

Gender - Female | Age - 55 | Nationality - Malaysian

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 has more than twenty (20) years of experience in business and the IT industry. Armed with her training in marketing and finance, and her interest in IT, she has ITenabled business transformation for clients in both the public and private sectors.

She co-founded Century Software Sdn. Bhd. and started distributing accounting software from Australia to Malaysia. Ang was instrumental in pioneering the government accounting systems with the introduction of SAGA (Standard Accounting System for Government Agencies) and coordinated with Central Agencies to ensure successful implementation of SAGA at respective federal and state government agencies.

Currently, Ms. Ang serves as the Executive Director with focus 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 newly startup Censof Digital. She is also a technology evangelist and works with partners to get the most out of new technology such as cloud, big data analytics the Internet of Things (IoT) and sees that digitalisation is the way forward in business.

Ms. Ang has a strong commitment towards social economy, people and believes that an emphasis on sustainable technology is essential to the growth and development of businesses today. Ms. Ang is actively involved in empowering children with artistic expression using emergent technology with Antz World, a not-for-profit organisation that seeks to build a sustainable ‘arts with technology’ ecosystem to benefit our underserved children within our community.

Other Directorship In Public Companies and Listed Issuers:
Nil

Relationship with other directors/ shareholders/ listed issuer:
Nil

Conflict of Interest with listed issuer:
Nil

Any other convictions (aside from traffic offence):
Nil

Gender - Male | Age - 71 | Nationality - Malaysian

Date of Appointment - 28 December 2010

Board Committee Membership:
- Chairman of the Audit Committee
- Member of the Risk Management Committee
- Member of the Nominating & Remuneration Committee

Academic / Professional Qualifications:
• Chartered Accountant of the Malaysian Institute of Accountants.
• B.Econs (Hons), University of Malaya.
• Diploma in Accounting, University of Malaya.

Working Experience:

Tuan Haji Gani’s professional career over thirty (30) years was with the public service sector in senior positions involving financial, management, audit and human resource management for the Accountant General Office of Malaysia. Since 2001, he assumed the role of Director of Accounting Development and Management Division and subsequently Deputy Accountant General of Malaysia, managing the human resource management of the Federal Government and the development of the accounting system for the Federal Government.

Other Directorship In Public Companies and Listed Issuers:
Nil

Relationship with other directors/ shareholders/ listed issuer:
Nil

Conflict of Interest with listed issuer:
Nil

Any other convictions (aside from traffic offence):
Nil

Gender - Male | Age - 67 | Nationality - Malaysian

Date of Appointment - 15 January 2018

Board Committee Membership:
- Member of the Audit Committee
- Chairman of the Risk Management Committee
- Chairman of the Nominating & Remuneration Committee

Academic / Professional Qualifications:
• Bachelor of Economics from University Malaya.
• Post Graduate Diploma in Computer Science from Malaysia University of Technology Diploma in Accounting, University of Malaya.
• Master of Taxation and Doctor of Public Administration from the Golden Gate University USA.
• Honorary Doctor of Management from UNITEN and Asia Metropolitan University.
• Appointed the Adjunct Professor of University Teknologi Mara (UiTM), Universiti Tenaga National (UNITEN), Universiti Tun Abduk Razak (UNITAR), Universiti Utara Malaysia (UUM), Universiti Malaysia Perlis (UniMAP) and University College of Technology Sarawak (UCTS).

Working Experience:

He started his career as a Bank Officer in 1978; a year later he took a leap to work with the Inland Revenue Board of Malaysia (IRBM) as Assessment Officer. He then rose through the ranks in IRBM, being appointed Deputy CEO of Compliance, Deputy CEO of Operations, and CEO in January 2011 until his retirement in December 2016.

Throughout the years, he received many accolades and awards, he was elected President of the Malaysian Association of Statutory Bodies and Chairman of The Commonwealth Association of Tax Administrations (CATA); and was awarded the CEO of the year 2015 by The European Emerging Markets Awards and received the 2015 Lifetime Achievement Award- Outstanding Contribution in Shaping People by the Asia HRD Award.

Equipped with thirty six (36) years of vast experiences both in taxation and management throughout his tenure ship with IRBM, he now leads his own Tax and Management firm known as MSM Management Advisory. With his continuous engagement in the tax related field, he was subsequently appointed as the Chairman of McMillan Woods National Tax Firm, Chairman of Uniutama Education and Consultancy. He also sits on the Board of Directors of Uniutama Management Holdings, and Prokhas, a private limited company wholly-owned by Minister of Finance, a Partner of YYC Advisors.

Other Directorship In Public Companies and Listed Issuers:
• Paragon Globe Berhad
• Minda Global Berhad

Relationship with other directors/ shareholders/ listed issuer:
Nil

Conflict of Interest with listed issuer:
Nil

Any other convictions (aside from traffic offence):
Nil

Gender - Male | Age - 44 | Nationality - Malaysian

Date of Appointment - 1 March 2022

Board Committee Membership:
- Member of the Audit Committee

Academic / Professional Qualifications:
• Bachelor of Engineering Degree in the field of Electronic and Electrical Engineering.from University College London.
• Chartered Accountant member of the Malaysian Institute of Accountants (MIA) - Chartered Accountant (M).
• Associate Chartered Accountant (ACA) member with Chartered Accountants Ireland.

Working Experience:

Mahathir Bin Mahzan is a fellow member of Chartered Accountants Ireland (previously known as the Institute of Chartered Accountants in Ireland) and a member of the Malaysian Institute of Accountants (MIA).

Mr Mahathir graduated with honours from University College London with a Bachelors of Engineering Degree in the field of Electronic and Electrical Engineering. He then pursued his accountancy training with a medium sized audit firm in Dublin, Ireland. After successful completion of his professional examinations and practical training, he was admitted as a member of Chartered Accountants Ireland.

Mr Mahathir returned to Malaysia after spending fifteen (15) years in the United Kingdom and Ireland and worked for Binafikir, a local strategic advisory firm and a subsidiary company of Maybank Investment Bank. Mr Mahathir is currently the Managing Partner of Mahzan Sulaiman PLT, a firm of Chartered Accountants and Advisors. Throughout his professional career, Mr Mahathir has accumulated significant experience in areas of audit, accounting, tax, corporate finance and investor relations.

Other Directorship In Public Companies and Listed Issuers:
• OCK Group Berhad

Relationship with other directors/ shareholders/ listed issuer:
Nil

Conflict of Interest with listed issuer:
Nil

Any other convictions (aside from traffic offence):
Nil

Gender - Male | Age - 60 | Nationality - Malaysian

Date of Appointment - 1 June 2022

Board Committee Membership: - None

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

Working Experience:

Mohd Redzuan bin Hasan is a Chartered accountant and a member of the Malaysian Institute of Accountant. He was the former Deputy Accountant General (Operation) of Accountant Generals Department of Malaysia and is currently a board member and Chairman of the Audit Committee of Malaysia Kuwaiti Investment Corporation. Mohd Redzuan bin Hasan has more than thirty (30) years of experience serving in various government entities such as The Accountant General Department of Malaysia, Ministry of Finance, The Ministry of Women, Family and Community Development and Forest Research Institute Malaysia.

Other Directorship In Public Companies and Listed Issuers:
Nil

Relationship with other directors/ shareholders/ listed issuer:
Nil

Conflict of Interest with listed issuer:
Nil

Any other convictions (aside from traffic offence):
Nil