105 THE BOARD OF DIRECTORS CORPORATE GOVERNANCE Committee Member 1. Chairman, Board Audit and Risk Committee 2. Member, Board Investment Committee 3. Member, Board Nomination and Remuneration Committee Appointment Date 10 March 2021 Academic and Professional Qualifications 1. Bachelor of Science in Business Administration University of the Pacific 2. Master of Business Administration University of Washington 3. Member Malaysian Institute of Accountants Malaysian Institute of Certified Public Accountants Working Experience Present Appointment Nil Past Experiences 1. Licensed Partner for Audit of Financial Statements of Companies Listed and Non-Listed, KPMG Malaysia Partner (Audit) (1997) 2. Managing the Audit and the Financial Statements of Companies, KPMG Malaysia Audit Manager (1993) 3. Fieldwork of Audit of Financial Statements, KPMG Malaysia Audit Staff (1983) Other Directorship Listed Issuer • Al-`Aqar Healthcare REIT • Media Prima Berhad Public Companies • Johor Plantations Group Berhad Course Attended 1. MIA International Accountants Conference 2023 2. JCorp Corporate Stewardship Forum 3. A Delicate Balance - Board & Management Relationship Age: 59 Gender: Male Nationality: Malaysian ABDULLAH BIN ABU SAMAH Independent Non-Executive Director Number of Meetings Attended: 9/9
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