MY E.G. SERVICES BERHAD Registration No. 200001003034 (505639-K) 38 MOHAINI BINTI MOHD YUSOF Independent Non-Executive Director Age : 56 Nationality : Malaysian Gender : Female Date of appointment : 9 July 2021 Date of last re-election : Nil Board Committee membership : z Nomination Committee (Chairman) z Audit Committee (Member) z Risk Management Committee (Member) Qualifications Bachelor Degree in Mass Communication (Journalism), University of Technology MARA Working experience and occupation 1989 - 1993 r Executive, The Lion Group 1993 - 1995 r Assistant Manager, The Lion Group 1996 - 2000 r Manager, Malaysia Resources Corporation Berhad (“MRCB”) 2001 - 2004 r Senior Manager, MRCB 2004 - 2006 r Assistant General Manager, MRCB 2006 - 2018 r General Manager, Head of Corporate Communications, MRCB 2019 - present r Director, Mo Dylan Communications LLP Directorship of public companies/ listed issuer Cuscapi Berhad (Independent Non-Executive Director) Relationships with other directors/ shareholders/ listed issuer Nil Conflict of Interests with listed issuer Nil Any other convictions (aside from traffic offences) Nil List of training/ seminar/ conference/ workshop attended r Corporate Directors’ Summit themed “Governance 4.0: Transforming Business, Transforming Boards” r Securities Commission’s Audit Oversight Board Conversation with Audit Committee BOARD OF DIRECTORS’ PROFILES (CONT’D)
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