Hasni Ahmad

Group Chief Operating Officer

Syed Feizal Syed Mohammad

Group Chief Executive Officer

Dr Mazatul 'aini Shahar Abdul Malek Shahar

Chief Financial Officer

Hasni Ahmad

Group Chief Operating Officer

Age: 52
Nationality: Malaysian
Gender: Male

Appointment to the position: 9 October 2020

Qualification(s):
• Bachelor in Chemical Engineering (with distinction) Clarkson University, New York

Working Experience and Occupation:
• Head of Operations Downstream, Downstream Division, Plantation Sector, FGV Holdings Berhad (2020-Present)
• CEO FGV Refineries Sdn Bhd, Downstream Division, Plantation Sector, FGV Holdings Berhad (2020-Present)
• CEO Delima Oil Products Sdn Bhd, Downstream Division, Plantation Sector, FGV Holdings Berhad (2020-Present)
• Head of Downstream, Downstream Cluster, FGV Holdings Berhad (2019-2020)
• Interim Caretaker, Palm Downstream Cluster, FGV Holdings Berhad (2019)
• CEO FGV Biotechnologies Sdn Bhd, Downstream Cluster, FGV Holdings Berhad (2014-2019)
• Vice President, Downstream Cluster, Twin River Technologies US Inc (2013)
• Vice President (Acting), Downstream Cluster, Twin River Technologies US Inc (2013)
• Senior General Manager, Downstream Cluster, Twin River Technologies US Inc (2011-2012)
• General Manager (seconded to TRT US Inc), Downstream Cluster, Felda Holdings Berhad (2010)
• Senior QA Manager, FPG Oleochemicals Sdn Bhd (1991-2020)

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Directorship in MSM Group of Companies: MSM Prai Berhad, MSM Sugar Refinery (Johor) Sdn Bhd & MSM Logistics Sdn Bhd
Directorship of Public Companies/Listed Issuers: Nil

Syed Feizal Syed Mohammad

Group Chief Executive Officer

Age: 56
Nationality: Malaysian
Gender: Male

Appointment to the position: 1 February 2021

Qualification(s):
• Masters in Business Administration (Executive), Charles Sturt University, Australia
• Bachelor of Science in Electrical Engineering, University of Nebraska, Lincoln, U.S.A.
• Member of Institute of Corporate Directors Malaysia

Working Experience and Occupation:
• Non-Executive Director, Borneo United Consortium Sdn Bhd (June 2020 - Feb 2021)
• Executive Director, IBC Industrials Co Ltd, Thailand (Based in KL) (July 2020 - January 2021)
• Asia Special Representative, Fleet Energy Inc (February 2019 - January 2021)
• Chief Executive Officer, BIV Commodities Sdn Bhd (2016 - September 2018)
• Board Member, BIV Commodities Pte Ltd (2016 - September 2016)
• Chief Executive Officer, MMC Engineering Group Bhd (2016 - September 2018)
• Board Member, BIV Global (M) Sdn Bhd (2016 - September 2018)
• Sr. Vice President, Malaysia (CEO), TechnipFMC (formerly known as Technip Malaysia) ("TechnipFMC") (2013 - 2015)
• Executive Committee Member Asia Pacific, TechnipFMC (2013 - 2015)
• Board Member of various entities, TechnipFMC (2013-2015)
• Sr. Vice President Business Development Asia Pacific & EXCO Member, TechnipFMC (2005 - 2012)
• Vice President, Business Development Asia Pacific & EXCO Member, Technip FMC (1996 -2004)
• Business Development Manager, TechnipFMC (1995 - 1996)
• Senior Engineer Business Development, TechnipFMC (1993 - 1995)
• Procurement Engineer, TechnipFMC (1990 - 1993)
• Project Management Control Engineer, TechnipFMC (1988 - 1990)

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Directorship in MSM Group of Companies: MSM Prai Berhad, MSM Sugar Refinery (Johor) Sdn Bhd & MSM Logistics Sdn Bhd
Directorship of Public Companies/Listed Issuers: Nil

Dr Mazatul 'aini Shahar Abdul Malek Shahar

Chief Financial Officer

Age: 50
Nationality: Malaysian
Gender: Female

Appointment to the position: 1 December 2022

Qualification(s):
• Doctorate in Islamic Banking & International Economics from University Of East London (UEL), U.K.
• Professional Qualification onn Accounting from Institute of Chartered Accountant in England & Wales (ICAEW), U.K. (Fellow)
• Professional Qualification on Certified Credit Professional from Institute of Bankers Malaysia
• Degree in Industrial Economics with Accounting from University of Nottingham, U.K.

Working Experience and Occupation:
• Dr. Mazatul 'Aini Shahar Binti Abdul Malek Shahar ("Dr Aini") was the Group Chief Financial Officer of Proton Holdings Berhad prior to the merger with Zhejiang Geely Group. Previously, she was the Chief Financial Officer for Nationwide Express Courier Services Berhad.
• Dr. Aini has 26 years of hands-on experience in Islamic banking & finance, fund-raising, transformation management, corporate finance and advisory works. She was with Aseambankers Malaysia Berhad, Bank Pembangunan Malaysia Berhad and Bank Muamalat Malaysia Berhad. She began her career with Arthur Anderson & Co in 1995 after graduating from the University of Nottingham, UK.
• She also became a financial consultant to Prokhas Sdn Bhd and Malaysia Institute of Accountants, where she was the editor of the first Islamic Finance Accounting textbook. Dr. Aini is a fellow of the Institute of Chartered Accountants in England and Wales and obtained her PhD in Political Economy & Islamic Banking from a London University.
• Currently, she is an Independent Non-Executive Director of IJN Holdings Sdn Bhd. Previously, Dr. Aini was also an Independent Non-Executive Director at 7-Eleven Malaysia Holdings Berhad and TH Heavy Engineering Berhad and a member of Audit Committee for both companies.