BOARD COMMITTEE MEMBERSHIP: • Chairman of Board Governance & Risk Management Committee • Member of Investment Committee QUALIFICATIONS: Rozainah Awang is a Fellow Member of Chartered Institute of Management Accountant (CIMA), United Kingdom and a Registered Accountant of Malaysia Institute of Accountants (MIA). WORKING EXPERIENCE AND OCCUPATION: Rozainah has over 27 years of experience across various industries including 17 years with MISC Berhad and its Group of Companies (MISC Group). Prior to her retirement, she served as Vice President of Finance and Chief Financial Officer of MISC Berhad. She also held key roles as General Manager in several departments, including Finance Offshore Business Unit, Strategic Planning, and Finance & Project Services Offshore Business. Earlier in her career, she was previously attached to Colgate Palmolive (M) Sdn Bhd, KUB GAS Sdn Bhd, TIME Telecommunications Sdn Bhd (now known as TIME dotCom), and Aluminium Company of Malaysia Berhad. She was previously a Council Member of MARA, Director of Malaysia Marine and Heavy Engineering Holdings Berhad, Labuan Reinsurance (L) Limited, and The London P&I Club. During her tenure at MISC Berhad, she also sat on the boards of various MISC Group subsidiaries. She also previously served on the Board of LNG Marine Sdn Bhd and Swift Haulage Berhad, (SHB), where she was the Chairperson of the Board Audit Committee at SHB. She currently serves on the Board of SME Bank Berhad as Chairman of the Board Audit Committee, and as a member of the Board Risk Management Committee, Board Financing & Investment Committee, and Board Information Technology Committee. DIRECTORSHIP IN OTHER PUBLIC COMPANIES: • SME Bank Berhad 56 ROZAINAH AWANG Independent Non-Executive Director Date of Appointment to the Board: 2 January 2025 Length of tenure as Director: < 1 year Date of last re-election: Not applicable Board Meeting Attendance in 2024: Not Applicable ADDITIONAL INFORMATION: 1. None of the Directors have family relationships with any Director and/or major shareholder of FGV Holdings Berhad. 2. None of the Directors have any conflict of interest or potential conflict of interest, including interest in any competing business with FGV Holdings Berhad or its subsidiaries. 3. None of the Directors have: (i) been convicted of any offense (other than traffic offenses) within the past five years; and (ii) been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2024. 4. None of the Directors hold more than five directorships in listed issuers. 5. The details of the Directors’ attendance at Board Meetings held in the financial year ended 31 December 2024 are detailed in the Corporate Governance Overview Statement on page 182 to 223 of this Annual Integrated Report. 169 Sec 06 LEADERSHIP IN FOCUS
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