Independent Non-Executive Director Age: 58 Gender: Male Nationality: Malaysian Date of Appointment: 23 August 2023 Length of Service: Less than 1 year Date of Last Re-election: 7 June 2024 Number of Board Meetings Attended in 2023: 4/7 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: • Diploma Kemahiran Malaysia, Jabatan Pembangunan Kemahiran • Executive Master in Business Management, Universiti Tun Abdul Razak Working Experience: • 1995 to present – Managing Director, Perniagaan Muhar Sdn Bhd • 2002 to present – Managing Director, Bakti Mas Bina Sdn Bhd 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 DATUK MUHAR HUSSAIN Integrated Report 2023 083
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