ACADEMIC/PROFESSIONAL CERTIFICATE: Azni Ariffin holds a First Class Bachelor of Laws (Honours) from the International Islamic University Malaysia. Thereafter, she was called to the Malaysian Bar as an Advocate and Solicitor. She is also a graduate of the Institute of Chartered Secretaries and Administrators and is licensed by the Companies Commission of Malaysia (SSM). RELEVANT EXPERIENCE: Azni has 31 years of experience in corporate governance, corporate secretarial, commercial, and corporate laws as well as advisory work relating to cross-border legal issues and agreements. After she was called to the Malaysian Bar as an Advocate and Solicitor in 1994, she started her career as a Magistrate and Senior Assistant Registrar of the High Court of Malaya before venturing into the private sector. Her experience spanned across various industries, including property, investment holding, manufacturing, telecommunications, information technology, finance, automotive, aviation, and oil and gas. Prior to joining FGV, she held positions at various multinational corporations and GLCs in Legal & Secretarial matters, including at 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 Legal Manager at 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, SSM, and the Securities Commission. Azni’s responsibilities include ensuring adherence to legislation such as the Companies Act 2016, the Main Market Listing Requirements (MMLR), and the Malaysian Code of Corporate Governance (MCCG). She also manages the FGV and MSM Boards, Board Committees, and the Group’s subsidiary companies. This includes organising and facilitating 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 to the Board and ensure it operates within the framework of best practices in corporate governance. AZNI ARIFFIN Head of Group Secretarial & Company Secretary 13 July 2022 Nil Group Management Committees’ Profile 54 180 FGV Holdings Berhad | Annual Integrated Report 2024
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