CORPORATE INFORMATION REGISTERED OFFICE Level 23, The Bousteador No. 10 Jalan PJU 7/6 Mutiara Damansara 47800 Petaling Jaya Selangor Darul Ehsan Tel : (03) 2141 9044 Fax : (03) 2141 9750 www.bousteadplantations.com.my REGISTRAR Tricor Investor & Issuing House Services Sdn Bhd Unit 32-01, Level 32, Tower A Vertical Business Suite Avenue 3, Bangsar South No. 8 Jalan Kerinchi 59200 Kuala Lumpur, Malaysia Tel : (03) 2783 9299 Fax : (03) 2783 9222 COMPANY SECRETARY Affendi Mohd Yob PRINCIPAL BANKERS Affin Bank Berhad Affin Hwang Investment Bank Berhad Affin Islamic Bank Berhad OCBC Bank (Malaysia) Berhad United Overseas Bank Berhad Al Rajhi Banking & Investment Corporation (Malaysia) Berhad China Construction Bank (Malaysia) Berhad Deutsche Bank (Malaysia) Berhad AUDITORS Ernst & Young PLT HOLDING CORPORATION Lembaga Tabung Angkatan Tentera 01 LIEUTENANT GENERAL DATUK AHMAD NORIHAN JALAL (R) Non-Independent Non-Executive Chairman (Appointed with effect from (w.e.f.) 1 May 2024) 02 TAN SRI DATO’ WIRA AZIAH ALI Independent Non-Executive Director 03 IZADDEEN DAUD Non-Independent Non-Executive Director 04 (DR.) SALIHIN ABANG Independent Non-Executive Director 05 LIEUTENANT GENERAL DATUK AZIZAN MD DELIN (R) Non-Independent Non-Executive Director (Appointed w.e.f. 20 April 2023) 06 DATUK MUHAR HUSSAIN Independent Non-Executive Director (Appointed w.e.f. 23 August 2023) 07 MOHAMMAD ASHRAF MD. RADZI Non-Independent Non-Executive Director (Appointed w.e.f. 1 May 2024) 08 JASMALIHA JAAFAR Non-Independent Non-Executive Director (Alternate Director to Mohammad Ashraf Md. Radzi) (Appointed w.e.f. 1 May 2024) BOARD OF DIRECTORS Boustead Plantations Berhad 074
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