BOARD COMMITTEE MEMBERSHIP: • Chairman of Investment Committee • Member of Nomination and Remuneration Committee • Member of Audit Committee QUALIFICATIONS: Nurul Muhaniza Hanafi holds a Bachelor of Laws (LL.B) from the International Islamic University Malaysia and was admitted as an advocate and solicitor of the High Court of Malaya. WORKING EXPERIENCE AND OCCUPATION: Nurul Muhaniza is currently the Managing Partner of Messrs Abu Zahar Syed Mohd Fuad & Partners. With diverse expertise in property development, banking, litigation, and corporate law, she is recognised as a versatile legal professional. In her role, she is committed to safeguarding her clients’ interests and contributing to the advancement of the legal profession in Malaysia. From 2016 to 2018, she served as President for the Strata Management Tribunal under the Ministry of Housing and Local Government, focusing on alternative housing dispute resolutions. She has been actively involved with the Selangor Bar Committee since the 2014/2015 term and currently the Chairperson for the Conveyancing Practice Committee and Syariah & Bahasa Melayu Committee. She regularly engages with the Selangor Land Office and other state agencies to resolve ever-revolving conveyancing issues, establishing herself as a respected figure in both government and state agencies under scores her dedication to fostering collaboration between the legal profession and public institution. In addition, she is a Kuala Lumpur Bar Committee Member for 2009/2010 and 2010/2011, the Committee Member of Jawatankuasa Lembaga Hakmilik Strata Wilayah Persekutuan Kuala Lumpur and Special Committee Member of Jawatankuasa Wakaf Kolej Islam Malaya and Lembaga Amanah Kolej Islam Malaya (LAKIM). In March 2025, she was appointed as the Honorary Secretary, Selangor Bar Committee since March 2025. DIRECTORSHIP IN OTHER PUBLIC COMPANIES: • MSM Malaysia Holdings Berhad 48 NURUL MUHANIZA HANAFI Independent Non-Executive Director Date of Appointment to the Board: 1 April 2024 Length of tenure as Director: 1-2 years Date of last re-election: 20 June 2024 Board Meeting Attendance in 2024: 12 out of 12 167 Sec 06 LEADERSHIP IN FOCUS
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