PROFILE OF DIRECTORS MOHAMMAD ASHRAF MD. RADZI Non-Independent Non-Executive Director Age: 46 Gender: Male Nationality: Malaysian Date of Appointment: 1 May 2024 Length of Service: Less than 1 year Date of Last Re-election: 7 June 2024 Number of Board Meetings Attended in 2023: Nil (as Mohammad Ashraf Md. Radzi was appointed to the Board on 1 May 2024) Committee Memberships: • Nil Details of any interest in the securities of Boustead Plantations Berhad: • Nil Directorship in other public listed companies: • Pharmaniaga Berhad • Affin Bank Berhad 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: • Chartered Accountant, Malaysian Institute of Accountants • Member, Association of Chartered Certified Accountants • Bachelor of Accountancy (Hons), Universiti Tenaga Nasional Working Experience: • April 2024 to present – Chief Executive, Lembaga Tabung Angkatan Tentera (LTAT) • 2020 to March 2024 – Chief Financial Officer (CFO), LTAT • 2017 to 2020 – CFO, Ahmad Zaki Resources Bhd (AZRB) • 2016 to 2017 – General Manager/Corporate Finance, AZRB • 2015 to 2016 – Associate Director/ Corporate Advisory and Structuring, MIDF Amanah Investment Bank • 2013 to 2015 – General Manager/Finance Special Projects, Johawaki Holdings Sdn Bhd • 2009 to 2013 – Associate Director/Capital Market, Prokhas Sdn Bhd • 2007 to 2009 – Regulatory Reporting Analyst, UBS Investment Bank, London, United Kingdom • 2005 to 2007 – Financial Accountant European Region, CUNA Mutual Life Assurance (Europe) Limited, Ireland • 2002 to 2005 – Audit Senior, Ernst & Young, Ireland Boustead Plantations Berhad 084
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