TAN SRI DATO’ WIRA AZIAH ALI Independent Non-Executive Director Age: 71 Gender: Female Nationality: Malaysian Date of Appointment: 22 July 2019 Length of Service: 5 years Date of Last Re-election: 14 June 2022 Number of Board Meetings Attended in 2023: 14/14 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 Qualifications: • Bachelor of Law (Honours), Universiti Malaya Working Experience: • 1 November 2020 to present – Commissioner, Enforcement Agency Integrity Commission • September 2020 to present – Member, Securities Industry Dispute Resolution Centre Appeals Committee • 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 Committee Memberships: • Chairman of Sustainability Committee • Chairman of Risk Committee • Chairman of Board Tender and Procurement Committee • Member of Audit Committee • Member of Nominating and Remuneration Committee Integrated Report 2023 079
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