Date of Redesignation as Independent Non-Executive Director: 28 June 2023

Board Committees membership:

• Audit Committee (Member)
• Risk Management Committee (Member)

ACADEMIC QUALIFICATIONS

He is a Fellow member of the Association of Chartered Certified Accountants (“FCCA”), United Kingdom, and a member of the Malaysian Institute of Accountants.

WORKING EXPERIENCE AND OCCUPATIONS

Encik Shamsul Anuar joined ASSAR Group of Companies in 1993 as the Finance & Administration Manager of Amanah Saham Sarawak Berhad (“ASSB”). Since then, he has been assigned to various positions in the group and was made the Chief Executive Officer of ASSB in 2003. In 2007, he was promoted to his current position, i.e., the Group Corporate Affairs General Manager of Permodalan ASSAR Sdn. Bhd. (“PASB”) (the Holding Company of ASSB).

Apart from being a corporate nominee for PASB, he also sits on the Board of Transnational Insurance Brokers Sdn. Bhd.

He has no shareholdings in the Company and subsidiaries of the Company.