(DR.) SALIHIN ABANG Independent Non-Executive Director Age: 51 Gender: Male Nationality: Malaysian Date of Appointment: 7 July 2021 Length of Service: 3 years Date of Last Re-election: 7 June 2024 Number of Board Meetings Attended in 2023: 14/14 Committee Memberships: • Chairman of Audit Committee • Chairman of Nominating and Remuneration Committee • Member of Risk Committee • Member of Sustainability Committee 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 Qualifications: • Certified Public Accountant, Malaysian Institute of Certified Public Accountants • Honorary Doctorate Degree in Management, Universiti Malaysia Terengganu • Honorary Member, Institute of Cooperative and Management Auditors • Fellow, International Accountant, Association of International Accountants (United Kingdom) • ASEAN Professional Accountant Chartered • ASEAN Senior Management Development Program, Harvard Business School Alumni Club of Malaysia • Master of Science in Accounting, International Islamic University Malaysia (UIAM) • Fellow, Chartered Tax Institute of Malaysia • Certified Financial Planner, Financial Planning Association of Malaysia • Chartered Accountant, Malaysian Institute of Accountants • Bachelor of Accounting, UIAM Working Experience: • 2002 to present – Founder and Managing Partner, Salihin Chartered Accountants (AF 1426) • 2015 to 2019 – Council Member and President of Malaysian Institute of Accountants Integrated Report 2023 081
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