Date of Appointment as Independent Non-Executive Director: 17 March 2022

Date of Redesignation as Executive Director: 15 September 2022

Board Committees membership:

• Investment Committee (Member)

ACADEMIC QUALIFICATIONS

Mr. Ku graduated with a Bachelor of Accounting (Hons) from Multimedia University and is a Malaysian Institute of Accountants member.

WORKING EXPERIENCE AND OCCUPATIONS

Mr. Ku began his career in auditing with several audit firms before joining Grant Thornton Malaysia as an Audit Senior Manager in 2017. Throughout his career as an auditor for more than nine years, he gained vast exposure in audit and assurance and business advisory-related fields through his portfolios of various local and international companies involved in a broad spectrum of industries such as property development, construction, manufacturing, trading, poultry, agriculture, aquaculture, service provider, trading of software and real estate.

During his tenure at Bintai Group, Mr. Ku was tasked with overseeing financial and accounting functions, which encompassed activities such as budgeting, cash flow management, financial projections, and internal control policies.

Mr. Ku’s interests in the Company have been outlined on page 227 of this Annual Report.