JASMALIHA JAAFAR Non-Independent Non-Executive Director (Alternate Director to Mohammad Ashraf Md. Radzi) Age: 39 Gender: Female Nationality: Malaysian Date of Appointment: 1 May 2024 Length of Service: Less than 1 year Date of Last Re-election: Nil Number of Board Meetings Attended in 2023: Nil (as Jasmaliha Jaafar 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: • 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: • UK Investor Relations Certified • Master of Science in Finance, International Islamic University Malaysia (IIUM) • Bachelor of Mathematical Science, IIUM Working Experience: • March 2024 to Present – Director, Strategic Planning, Lembaga Tabung Angkatan Tentera (LTAT) • August 2021 to March 2024, Vice President, Financial Planning and Coordination, LTAT • May 2020 to August 2021 – Manager, CFO’s Office, LTAT • July 2017 – Senior Manager, Strategic Planning and Investor Relations, Ahmad Zaki Resources Bhd • January 2014 – Manager, Group Strategy and Investor Relations, MMC Corporation Bhd • September 2012 – Equity Analyst, Lembaga Tabung Haji • September 2010 – Equity Research, MIDF Research • April 2008 – Credit Executive, Perbadanan Nasional Berhad Integrated Report 2023 085
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