YAM DATO' SERI TENGKU BAHARUDDIN IBNI SULTAN MAHMUD

Non-independant & Non-executive Chairman

Date of Appointment: 1 December 2019

Y.A.M Dato' Seri Tengku Baharuddin was appointed as the Non-Independent Non-Executive Director on 5 August 2016 and subsequently re-designated as Non-Independent Non-Executive Chairman on 3 March 2017.

However, on 28 June 2019, he resigned as the Director of the Company due to health reasons. On 1 December 2019, Y.A.M Dato' Seri Tengku Baharuddin re-joined the Company and was appointed as Non-Independent Non-Executive Chairman.

Length Of Service (As At 31 March 2023):
3 years 4 months

Date of Last Re-election:
22 June 2020

Acedemic/Professional Qualification/Membership(s) and Working Experience:

He obtained a Hotel Management Certificate from Singapore Hotel and Tourism Education Centre (SHATEC) in 1994.

In 2008, he was appointed as Director of Haisan Resources Berhad until his resignation in April 2016.

Currently, he is a Director of some of the subsidiaries of the Group and also sits on the Board of other private companies.

Membership On The Board Committee:
None

Family Relationship With Any Director And/Or Major Shareholder:
None

Conflict of Interest:
None

Conviction for offences within the past 5 years and any public sanction or penalty imposed by relevant regulatory bodies (other than traffic offences) during the financial year ended 31 December 2022:
None

Present Directorship(s) in Other Public/Listed Corporations:
None

Attendance at Board Meetings:
The details of attendance at Board Meetings during the financial year ended 31 December 2022 are disclosed in the Corporate Governance Overview Statement on pages 49 to 50 of the 2022 Annual Report.