PROFILE OF DIRECTORS IZADDEEN DAUD Non-Independent Non-Executive Director Age: 55 Gender: Male Nationality: Malaysian Date of Appointment: 10 March 2021 Length of Service: 3 years Date of Last Re-election: 12 June 2023 Number of Board Meetings Attended in 2023: 8/14 Details of any interest in the securities of Boustead Plantations Berhad: • Nil Directorship in other public listed companies: • Pharmaniaga Berhad (Chairman) • Boustead Heavy Industries Corporation Berhad Directorship in public companies: • Boustead Properties Berhad (Chairman) • 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 Qualifications: • Certified Financial Planner, Financial Planning Association of Malaysia • Fellow Member, Institute of Public Accountants, Australia • B.Sc. (Hons) Accounting and Law, De Monfort University, Leicester, United Kingdom Working Experience: • December 2022 to present – Group Chief Executive Officer (CEO), Boustead Holdings Berhad (BHB) • March 2021 to November 2022 – Deputy Group Managing Director, BHB • November 2020 to March 2022 – Acting CEO, Boustead Properties Berhad • July 2020 to February 2021 – Executive Director, Group Business Development, BHB • 2013 to January 2021 – Executive Chairman, E&E Gas Sdn Bhd • 2008 to 2009 – Managing Director, MARA Incorporated • 2007 to 2008 – CEO, ASM Investment Services Berhad • 1999 to 2007 – Assistant Vice President, Permodalan Nasional Berhad • 1992 to 1998 – Senior Manager, Perwira Affin Merchant Bank Berhad • 1992 – Senior Officer, Oriental Bank Berhad • 1991 – Auditor, Ernst & Young Committee Memberships: • Nil Boustead Plantations Berhad 080
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