PROFILE OF SENIOR MANAGEMENT TEAM PREMILA RAJARATNAM Head, Group Internal Audit and Risk Management AFFENDI MOHD YOB Company Secretary/Head, Group Secretarial Qualifications: • Chartered Accountant, Malaysian Institute of Accountants • Fellow, Association of Chartered Certified Accountants (ACCA) • ACCA Working Experience: • August 2021 to present – Head, Group Internal Audit and Risk Management, Boustead Holdings Berhad • 2016 to 2021 – Deputy General Manager (Finance), Pharmaniaga Berhad • 2011 to 2015 – Financial Controller, MHS Aviation Berhad • 2010 to 2011 – Finance Manager, Boustead Engineering Sdn Bhd • 2004 to 2010 – Manager, Internal Audit, Risk and Compliance Services, KPMG Malaysia 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: • Bachelor of Corporate Administration, Universiti Teknologi MARA (UiTM) • Diploma in Public Administration, UiTM Working Experience: • January 2020 to present – Head, Group Secretarial, Boustead Holdings Berhad (BHB) • December 2018 to present – Company Secretary, Boustead Plantations Berhad • 2016 to present – Company Secretary, BHB • 2014 to 2016 – Assistant Vice President, CIMB Investment Bank Berhad • 2010 to 2014 – Company Secretary, Prudential BSN Takaful Berhad • 2009 to 2010 – Company Secretary, Inter Millenia Services Sdn Bhd (IMS) • 2003 to 2009 – Assistant Company Secretary, IMS • 2002 – Assistant Company Secretary, Konsortium Peniaga-Peniaga Bandaraya Sdn Bhd • 2002 – Assistant Company Secretary, Mega-Wan Secretarial Services Sdn Bhd 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: 45 Gender: Male Nationality: Malaysian Date of Appointment to Present Position: 5 December 2018 Age: 42 Gender: Female Nationality: Malaysian Date of Appointment to Present Position: 1 August 2021 Boustead Plantations Berhad 094
RkJQdWJsaXNoZXIy NTkwNzg=