AHMAD RAHMAN MAT AKAT Head, Planting Advisory and Land Management AHMAD AZHAR SHAH IBRAHIM Head of Legal, Procurement and Compliance Qualifications: • Senior Management Development Programme, Yayasan Kepimpinan and Strategy Malaysia • The Incorporated Society of Planters • Bachelor of Law (Honours), Universiti Kebangsaan Malaysia Working Experience: • 2023 to present – Head of Legal, Procurement and Compliance, Boustead Plantations Berhad (BPlant) • 2022 to 2023 – Head of Legal and Compliance, BPlant • 2019 to 2022 – Head of Legal, BPlant • 2018 to 2019 – Regional General Manager, BPlant • 2017 to 2018 – General Manager, BPlant • 2007 to 2017 – Senior Manager, BPlant • 2003 to 2007 – Legal and Administration Manager, BPlant • 1998 to 2003 – Assistant Manager, BPlant • 1996 to 1998 – Senior Executive, BPlant • 1994 to 1996 – Executive, BPlant • 1993 to 1994 – Management Trainee, Boustead Holdings Berhad 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: • Diploma in Agriculture Science, Universiti Putra Malaysia Working Experience: • 2023 to present – Head of Planting Advisory and Land Management, Boustead Plantations Berhad (BPlant) • 2020 to present – Head of Land Management, BPlant • 2018 to 2020 – General Manager (GM), Sarawak Region, BPlant • 2015 to 2018 – GM, Sabah Region, BPlant • 2009 to 2015 – GM, Boustead REITS Sdn Bhd • 2007 to 2009 – GM, PT. Boustead Indonesia Management and Consultancy Services (PTBIMCS) • 2005 to 2007 – Senior Manager (Technical Advisor Operations), PTBIMCS • 2004 to 2005 – Wakil Presiden Direktur, PTBIMCS • 1999 to 2004 – Manager, PT Dendymarker Indahlestari and PT Anam Koto, Indonesia • 1987 to 1999 – Assistant Manager for Kulai Young Estate, Sungai Jernih Estate, Bukit Mertajam Estate and Pakloh Estate 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: 54 Gender: Male Nationality: Malaysian Date of Appointment to Present Position: 1 January 2024 Age: 58 Gender: Male Nationality: Malaysian Date of Appointment to Present Position: 23 August 2023 Integrated Report 2023 093
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