Date of Appointment as Independent Non-Executive Director: 31 January 2020

Board Committees membership:

• Investment Committee (Chairman)

ACADEMIC QUALIFICATIONS

A graduate of the University of New South Wales, Australia, he is a Registered Quantity Surveyor with Lembaga Juruukur Bahan Malaysia and a qualified Chartered Quantity Surveyor from the Royal Institute of Chartered Surveyors (“RICS”), UK.

WORKING EXPERIENCE AND OCCUPATIONS

He is a Registered Quantity Surveyor and currently the principal consultant to a Professional Quantity Surveying Consulting firm (“PQS”) registered with the Lembaga Jurukur Bahan Malaysia and the Treasury, Ministry of Finance.

Encik Sr. Mohd Nazri is a Registered Quantity Surveyor and currently the principal consultant to a Professional Quantity Surveying Consulting firm (“PQS”) registered with the Lembaga Juruukur Bahan Malaysia and the Treasury, Ministry of Finance.

Encik Sr. Mohd Nazri has over 30 years of related professional experience covering Australia, Malaysia, ASEAN, and the Middle East Regions. Starting with a 5-year-old working experience in Australia, he went on to work with a few Multinational companies (Sarawak Shell, Bovis/McLier) and local companies in various capacities and industries. His areas of expertise include contracts and procurement, project and development management, and exposure to the Oil and Gas industry during his 3-year stint with Sarawak Shell Berhad’s MLNG-DUA Gas Development Project in Miri/Bintulu.

Encik Sr. Mohd Nazri previously served as the Chairman of UMKBV, a wholly owned business holding of Universiti Malaysia Kelantan, in which he was a member of the Lembaga Pengarah Universiti (“LPU”) for the 2018-2020 period.

Encik Sr. Mohd Nazri has no shareholdings in the Company and subsidiaries of the Company.