STEERING INTEGRITY AND ACCOUNTABILITY SEC 6 106 GROUP MANAGEMENT COMMITTEE’S PROFILE Azni Ariffin Head of Group Secretarial & Company Secretary ACADEMIC/PROFESSIONAL CERTIFICATE Azni Ariffin holds a Bachelor of Laws (Honours) from the International Islamic University Malaysia. She is a graduate of the Institute of Chartered Secretaries and Administrators and licensed by the Companies Commission of Malaysia. RELEVANT EXPERIENCE Azni has 30 years of experience in corporate governance, corporate secretarial, commercial, and corporate laws as well as consultation works relating to cross-border legal issues and agreements. She was called to the Malaysian Bar as an Advocate and Solicitor in 1994 and started her career as a Magistrate and Senior Assistant Registrar of the High Court of Malaya before venturing into the private sector. Her experience spans across various industries, including property, investment holding, manufacturing, telecommunications and information technology, finance, automotive, aviation, and oil and gas. Prior to joining FGV, she held positions at various multinational corporations and GLCs including Sapura Energy Berhad as Group Company Secretary, General Manager, Company Secretarial & Legal Division of Malaysia Airports Holdings Berhad, Chief Legal Counsel & Company Secretary of PROTON Holdings Berhad and its Group of Companies, Head of Group Corporate Secretarial of Malayan Banking Berhad (Maybank) and General Manager, Legal and Secretarial, Pernec Corporation Berhad. She had earlier served as Senior Manager, Legal & Secretarial, Mardec Berhad and in the Legal Department of Abrar Group International Sdn Bhd and Damansara Realty Berhad. ROLES AND RESPONSIBILITIES Ensures compliance with statutory and regulatory requirements set by relevant authorities such as Bursa Malaysia Securities Berhad, Suruhanjaya Syarikat Malaysia (SSM), and the Securities Commission. This includes adherence to legislation such as the Companies Act 2016, the MMLR, and the Malaysian Code of Corporate Governance (MCCG). She also manages the FGV and MSM Board, Board Committees, and the Group’s subsidiary companies. This includes organising and conducting meetings, recording minutes, and overseeing various regulatory requirements. An essential part of this role includes providing sound advice on good corporate governance and procedures to Board members and ensuring that the Board operates within the framework of best practices in corporate governance. Age Gender Nationality Appointment to the position 53 Female 13 July 2022 DIRECTORSHIP IN OTHER PUBLIC COMPANIES • Nil Aznur Kama Azmir Group Financial Controller ACADEMIC/PROFESSIONAL CERTIFICATE Aznur Kama is a graduate of the Advanced Leadership Programme at Judge Business School, University of Cambridge, United Kingdom. She holds a Master in Business Administration from the Royal Melbourne Institute of Technology (RMIT), Australia, and a Bachelor of Accounting (Honours) from Universiti Utara Malaysia. She is a Chartered Accountant of the Malaysian Institute of Accountants (MIA) and also a member of several professional accounting bodies including the Association of Chartered Certified Accountants (ACCA) , the Chartered Institute of Management Accountants (CIMA), the Chartered Global Management Accountants (CGMA), and the Malaysian Institute of Certified Public Accountants (MICPA). RELEVANT EXPERIENCE Aznur Kama brings over 27 years of experience, where she started her career as an audit trainee at Messrs Shamsir Jasani Grant Thornton, Malaysia, before becoming an auditor at Messrs Coopers & Lybrand, and senior associate at PricewaterhouseCoopers. In 2001, she joined Felda Transport Services Sdn Bhd as an accountant and Head of Finance before moving to the Group Finance Division of Felda Holdings Berhad in 2006, where she took various finance roles within the Group. She served as Group Accountant at FGV and Interim CFO at TRT Inc. in 2011. She was involved in the listing of MSM in 2011 and FGV in 2012. In 2015, she assumed the role of CFO of MSM, before taking on the position of Financial Controller of the Plantation Sector in 2017. In 2018, she joined the Group Strategy as the Head of Strategy and Investment before being tasked as the Head of Group Finance Division and eventually as Group Financial Controller of FGV in 2019. ROLES AND RESPONSIBILITIES Oversees various aspects of finance functions at FGV. As the Group Financial Controller, Aznur Kama ensures the management reporting and budgeting, statutory audits, financial policies, group authority limits, and compliance with Main Market Listing Requirements (MMLR), especially concerning transactions and Related Party Transactions (RPT). Her duties also involve coordinating financial services and capital management via finance shared services and capital sharing. She diligently addresses internal control issues highlighted by internal and external auditors and collaborates extensively across divisions and companies. Her efforts are significant in aligning annual plans and budgeting with the Group’s strategic objectives, reinforcing the financial integrity and strategic direction of the organisation. Age Gender Nationality Appointment to the position 49 Female 1 March 2019 DIRECTORSHIP IN OTHER PUBLIC COMPANIES • Felda Holdings Berhad
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