Investor Relations

Number of Board Meetings Attended: 3/3
as Dato' Haji Ismail was appointed to the Board on 1 September 2020

Committee Memberships:

• Chairman of Nominating and Remuneration Committee

Working experience

• 1985 to 2004 - Advocate and Solicitor, Messrs. Halim & Ismail
• 2004 to 2018 - State Executive Council Member, Negeri Sembilan
• 1999 to present - State Legislative Assembly Member, Negeri Sembilan

Qualification

• LLB (Hons), Universiti Malaya

Details of any interest in the securities of Boustead Plantations Berhad

• Nil

Directorship in other public listed companies

• Nil

Directorship in public companies

• Nil

Family relationship with any director and/or major shareholder of the Company

• No

Conflict of interests with the Company

• No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year

• Nil

Number of Board Meetings Attended: 10/10

Committee Memberships:

• Chairman of Board Tender and Procurement Committee
• Member of Risk Committee
• Member of Sustainability Committee
• Member of Nominating and Remuneration Committee
• Member of Audit Committee

Working experience

• 1971 to 2006 - Malaysian Armed Forces
  Senior positions held:
  
  • 1995 to 1996 - Senior Officer, Logistics Plan & Operations for United Nations' operations in Somalia
  • 1996 to 1997 - Deputy Commandant, Malaysian Armed Forces Staff College
  • 1998 to 2003 - Director of Defence, Logistics Policy
  • 2003 to 2004 - Assistant Chief of Staff, Logistics
  • 2004 to 2005 - Chief Logistics

Qualification

• 1978 - Member of Malaysian Institute of Management
• 1986 - Malaysian Armed Forces Staff College
• 1988 - Diploma in Industrial Management, Universiti Kebangsaan Malaysia
• 1996 - Malaysian Armed Forces Defence College
• 2004 - Master of Business Administration, Charles Sturt University, Australia

Details of any interest in the securities of Boustead Plantations Berhad

• 53, 000 Ordinary Shares

Directorship in other public listed companies

• Nil

Directorship in public companies

• Nil

Family relationship with any director and/or major shareholder of the Company

• No

Conflict of interests with the Company

• No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year

• Nil

Number of Board Meetings Attended: 10/10

Committee Memberships:

• Chairman of Sustainability Committee
• Chairman of Risk Committee
• Member of Audit Committee
• Member of Nominating and Remuneration Committee

Working experience

• Tan Sri Dato' Wira Aziah has vast experience in law and served the Government of Malaysia for over 40 years in various positions in the judiciary including Legal Advisor, Judicial Commissioner, High Court Judge and Court of Appeal Judge. She was elevated as a Federal Court Judge on 21 March 2016 and retired on 22 November 2018
• September 2020 to present - Member, Securities Industry Dispute Resolution Centre Appeals Committee
• 1 November 2020 to present - Commissioner, Enforcement Agency Integrity Commission

Qualification

• 1976 - Bachelor of Law (Honours), Universiti Malaya

Details of any interest in the securities of Boustead Plantations Berhad

• Nil

Directorship in other public listed companies

• Boustead Heavy Industries Corporation Berhad

Directorship in public companies

• Wasiyyah Shoppe Berhad

Family relationship with any director and/or major shareholder of the Company

• No

Conflict of interests with the Company

• No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year

• Nil

Number of Board Meetings Attended: 5/5
as Datuk Hj. Shah Headan was appointed to the Board on 1 July 2020

Committee Memberships:

• Chairman of Digital Transformation Committee
• Member of Sustainability Committee
• Member of Board Tender and Procurement Committee
• Member of Risk Committee

Working experience

• 1988 to 1989 - Assistant Manager (Trainee), Sime Darby Plantation
• 1989 to 1990 - Cadet Planter, East Asiatic Sdn Bhd
• 1990 to 1993 - Production Officer, Applied Magnetic Sdn Bhd
• 2002 to 2006 - Council Member, Majlis Perbandaran Pulau Pinang
• December 2004 - Director, Kauluan Sdn Bhd
• January 2006 - Managing Director, Sheba Resources Sdn Bhd
• 2006 to 2010 - Member/Director, Commercial Vehicle Licencing Board
  - Chairman (Northern Region), Commercial Vehicle Licencing Board
• 2012 to 2015 - Director, Universiti Malaysia Perlis
• 2013 to 2018 - Member of State Legislative Assembly, Kawasan Dewan Undangan Negeri (KADUN) Teluk Bahang, Pulau Pinang
  - Director, UNIMAP Holdings Sdn Bhd

Qualification

• Bachelor of Corporate Communication, Universiti Putra Malaysia
• Diploma in Agriculture, Universiti Pertanian Malaysia

Details of any interest in the securities of Boustead Plantations Berhad

• Nil

Directorship in other public listed companies

• Nil

Directorship in public companies

• Nil

Family relationship with any director and/or major shareholder of the Company

• No

Conflict of interests with the Company

• No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year

• Nil

Number of Board Meetings Attended:
None, as Dato' Indera Haji Mustaffar Kamal was appointed to the Board on 10 March 2021

Committee Memberships:

• Nil

Working experience

• 1976 to 1980 - Analyst, Amanah Saham Pahang Berhad
• 1980 to 2005 - Various positions in Syarikat Ladang LKPP Sdn Bhd. Last position held was General Manager
• 2005 to 2015 - Executive Director, Gading Sari Sdn Bhd

Qualification

• Bachelor of Arts (Honours) in Economics, Universiti Malaya

Details of any interest in the securities of Boustead Plantations Berhad

• Nil

Directorship in other public listed companies

• Nil

Directorship in public companies

• Nil

Family relationship with any director and/or major shareholder of the Company

• No

Conflict of interests with the Company

• No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year

• Nil

Number of Board Meetings Attended:
None, as En Izaddeen was appointed to the Board on 10 March 2021

Committee Memberships:

• Nil

Working experience

• 1991 - Auditor, Ernst & Young
• 1992 - Senior Officer, Oriental Bank Berhad
• 1992 to 1998 - Senior Manager, Perwira Affin Merchant Bank Berhad
• 1999 to 2007 - Assistant Vice President, Permodalan Nasional Berhad
• 2007 to 2008 - Chief Executive Officer (CEO), ASM Investment Services Berhad
• 2008 to 2009 - Managing Director, MARA Incorporated
• 2013 to January 2021 - Executive Chairman, E&E Gas Sdn Bhd
• July 2020 to February 2021 - Executive Director, Group Business Development, Boustead Holdings Berhad (BHB)
• November 2020 to present - Acting CEO, Boustead Properties Berhad
• 1 March 2021 to present - Deputy Group Managing Director, BHB

Qualification

• Certified Financial Planner, Financial Planning Association of Malaysia
• Fellow Member, Institute of Public Accountant, Australia
• B.Sc (Hons) Accounting and Law, De Monfort University, Leicester, United Kingdom

Details of any interest in the securities of Boustead Plantations Berhad

• Nil

Directorship in other public listed companies

• Boustead Holdings Berhad
• Boustead Heavy Industries Corporation Berhad
• Pharmaniaga Berhad
• Olympia Industries Berhad

Directorship in public companies

• Boustead Properties Berhad

Family relationship with any director and/or major shareholder of the Company

• No

Conflict of interests with the Company

• No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year

• Nil

Number of Board Meetings Attended:
None, as En Fahmy was appointed to the Board on 10 March 2021

Committee Memberships:

• Nil

Working experience

• 1999 to 2005 - Began his career as a management trainee and assumed several finance roles within the Renong Group, ranging from accounting, performance reporting, treasury and corporate finance. Last position held prior to joining Boustead Holdings Berhad (BHB) was Assistant Manager, Corporate Finance for SapuraCrest Petroleum Berhad
• 2006 - Manager, Corporate Planning, BHB
• 2009 - Chief Executive Officer (CEO), Boustead REIT Managers Sdn Bhd
• 2014 to May 2018 - CEO, Boustead Plantations Berhad
• January 2019 to July 2020 - Chief Operating Officer, BHB
• 2017 to present - Group Finance Director, BHB

Qualification

• 1998 - Bachelor of Commerce (Accounting and Finance), University of Sydney, Australia
• 2003 - Certified Practising Account, CPA Australia
• 2003 - Chartered Accountant, Malaysian Institute of Accountants

Details of any interest in the securities of Boustead Plantations Berhad

• 1,000 Ordinary Shares

Directorship in other public listed companies

• Boustead Heavy Industries Corporation Berhad

Directorship in public companies

• MHS Aviation Berhad
• Boustead Properties Berhad

Family relationship with any director and/or major shareholder of the Company

• No

Conflict of interests with the Company

• No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year

• Nil

Number of Board Meetings Attended:
None, as En Ahmad Shahredzuan was appointed to the Board on 10 March 2021

Committee Memberships:

• Nil

Working experience

• August 2006 to June 2015 - Various positions in Permodalan Nasional Berhad. Last position was Senior Manager at the Office of President and Group Chief Executive
• June 2015 to November 2019 - Implementation Consultant, McKinsey & Company, Kuala Lumpur
• November 2019 to April 2020 - Senior General Manager, Boustead Holdings Berhad (BHB)
• May 2020 to February 2021 - Chief Transformation Officer, BHB
• March 2021 to present - Chief Reinvention and Strategy Officer, BHB

Qualification

• 2006 - Bachelor of Science, Economics, University of Warwick, United Kingdom
• 2012 - Graduate Diploma of Applied Finance, Kaplan Higher Education, Australia

Details of any interest in the securities of Boustead Plantations Berhad

• Nil

Directorship in other public listed companies

• Nil

Directorship in public companies

• UAC Berhad

Family relationship with any director and/or major shareholder of the Company

• No

Conflict of interests with the Company

• No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year

• Nil

Number of Board Meetings Attended:
Nil, as Dr Salihin Abang was appointed to the Board on 7 July 2021

Committee Memberships:

• Chairman of Audit Committee

Working experience

• 2002 to Present - Founder and Managing Partner - Salihin Chartered Accountants (AF 1426)

Qualification

• 1997 - Bachelor of Accounting, University Islam Antarabangsa Malaysia
• 2000 - Chartered Accountant, Malaysian Institute of Accountants
• 2003 - Certified Financial Planner, Financial Planning Association of Malaysia
• 2007 - Fellow, Chartered Tax Institute of Malaysia
• 2008 - Master of Science in Accounting, University Islam Antarabangsa Malaysia
• 2011 - ASEAN Senior Management Development Program, Harvard Business School Alumni Club of Malaysia
• 2017 - ASEAN Chartered Professional Accountant (ACPA)
• 2017 - Fellow, International Accountant, Association of International Accountants (United Kingdom)
• 2017 - Honorary Member, Institute of Cooperative and Management Auditors
• 2018 - Honorary Doctorate Degree in Management, University Malaysia Terengganu
• 2020 - Certified Public Accountant, Malaysian Institute of Certified Public Accountants

Details of any interest in the securities of Boustead Plantations Berhad

• Nil

Directorship in other public listed companies

• Bintulu Port Holdings Berhad
• G3 Global Berhad
• Boustead Heavy Industries Corporation Berhad

Directorship in public companies

• Wasiyyah Shoppe Berhad

Family relationship with any director and/or major shareholder of the Company

• No

Conflict of interests with the Company

• No

Other than traffic offences, any convictions for offences within the past 5 years and other particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year

• Nil