The Board

YBrs Encik Rozaini bin Mohd Sani

Member

Malaysian

Date of Appointment

1 March 2024

Committee Membership

Independent Member of the Board, Risk Board and Audit Committee

Academic Qualification

Bachelor of Commerce in Accounting and Finance (Merit) from the University of New South Wales

Present Directorships

KPJ Healthcare Berhad – Non-Independent Member

Johor Land Group Sdn Bhd – Non-Independent Member

Yayasan Johor Corporation – Chairman

University Teknikal Malaysia Melaka (UTeM) – Board Member

Past Experience

Board Member of Kulim (M) Berhad

Board Member of Iskandar Waterfront Holdings Sdn. Bhd.

Chief Operating Officer of E.A. Technique Berhad

Senior Vice President, Finance & Corporate Services, JCorp

Group Chief Financial Officer of Astro (Malaysia) Holdings Bhd.

Chief Financial Officer of PETRONAS Dagangan Berhad

Senior Manager, Corporate Strategic Planning, PETRONAS

Senior Manager, Marketing & Trading in Malaysia LNG Sdn. Bhd.

Manager (VP Office), Gas Business Unit, PETRONAS

Assistant Manager, Assurance & Advisory, KPMG Sydney, Australia

Association &

Professional Memberships

Fellow Member of Chartered Accountants Australia and New Zealand (CAANZ)

Member of the Malaysian Institute of Accountants (MIA)

Member of the Malaysian Institute of Certified Public Accountants (MICPA)

Accolades & Recognitions

–