PROFILE OF DIRECTORS LIEUTENANT GENERAL DATUK AZIZAN MD DELIN (R) Non-Independent Non-Executive Director Age: 64 Gender: Male Nationality: Malaysian Date of Appointment: 20 April 2023 Length of Service: 1 year Date of Last Re-election: 12 June 2023 Number of Board Meetings Attended in 2023: 9/9 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: • Senior Executive Security Studies, University of Harvard, United States of America (USA) • Counter Terrorism Fellow, National Defence University, Washington DC, USA • Master in International Security, Naval Post Graduate School, Monterey, California, USA • Bachelor of Law (Honours), Institut Teknologi MARA Working Experience: • Lieutenant General Datuk Azizan has served in the Malaysian Armed Forces for more than 41 years, during which he held various positions including: – Panglima Briged Kelapan Infantri – Panglima Divisyen Kedua Infantri – Assisten Ketua Staf Perkhidmatan Anggota – Ketua Staf Markas Tentera Darat – Ketua Eksekutif, Malaysian Institute of Defence and Security (MiDAS) • The apex of his military career was as Panglima Medan Barat Tentera Darat Committee Memberships: • Member of Sustainability Committee Boustead Plantations Berhad 082
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