PROFILE OF DIRECTORS LIEUTENANT GENERAL DATUK AHMAD NORIHAN JALAL (R) Non-Independent Non-Executive Chairman Age: 60 Gender: Male Nationality: Malaysian Date of Appointment: 1 May 2024 Length of Service: Less than 1 year Date of Last Re-election: 7 June 2024 Number of Board Meetings Attended in 2023: Nil (as Lieutenant General Datuk Ahmad Norihan Jalal (R) was appointed to the Board on 1 May 2024) Committee Memberships: • Nil 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 Qualifications: • Master in Global Security and Strategic Studies, Sapienza University, Rome, Italy • Institute Alti Studi Per La Difesa, Rome, Italy • Master in Strategic Studies, Universiti Kebangsaan Malaysia • Malaysian Armed Forces Defence College • Bachelor Degree of Strategic Studies, Universiti Malaya • Malaysian Armed Forces Staff College • Bachelor Degree of Communications, University of Westminster, United Kingdom • Diploma in Art and Design, Universiti Teknologi Mara Working Experience: • March 2024 to Present – Chairman, Cooperative Commission of Malaysia (SKM) • 1991 – Joined the Royal Intelligence Corps, which propelled him into various dynamic roles, including Director General Defence Intelligence at the Malaysian Defence Intelligence Organisation (MDIO), Kuala Lumpur • 1986 – Reserved Army Officer Boustead Plantations Berhad 078
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