PROFILE OF SENIOR MANAGEMENT TEAM KHAIRUDIN IBRAHIM Chief Strategy Officer ABDULLAH ZAHRI ABDUL AZIZIS Head, Technology Qualifications: • Fellow member of Certified Practising Accountant, Australia • Chartered Accountant, Malaysian Institute of Accountants Working Experience: • 2023 to present – Chief Strategy Officer, Boustead Plantations Berhad (BPlant) • October 2021 to 2022 – Head, Strategy and Corporate Development, BPlant • 2020 to 2021 – Consulting and Corporate Financial Reporting Trainer • 2003 to 2019 – Independent Director and Investment Committee Member, Libra Invest Berhad • 2001 to 2020 – Senior Partner, Parker Randall Group Malaysia, Chartered Accountants • 1999 to 2000 – Corporate Advisory and Consulting • 1991 to 1998 – Audit Executive to Manager, PricewaterhouseCoopers 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: • Master of Software Engineering, Universiti Teknologi Malaysia • Bachelor of Computer Science, United States Naval Academy Working Experience: • November 2021 to present – Head, Technology, Boustead Plantations Berhad • 2019 to 2021 – Deputy Director Commercial and Contract, Littoral Combat Ship (LCS) Programme, Boustead Heavy Industries Corporation Berhad (BHIC) • 2018 to 2019 – Deputy Director Management, LCS Programme, BHIC • 2015 to 2018 – Senior Configuration Manager, LCS Programme, BHIC • 2012 to 2015 – Configuration Manager, LCS Programme, BHIC 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 Age: 52 Gender: Male Nationality: Malaysian Date of Appointment to Present Position: 1 November 2021 Age: 55 Gender: Male Nationality: Malaysian Date of Appointment to Present Position: 1 January 2023 Boustead Plantations Berhad 092
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