Board of Directors, Oversight Committee

DATIN ROZITA BINTI MAT SHAH @ HASSAN

EXECUTIVE DIRECTOR

Date of Appointment

01 June 2024 as a Member of the Board

Qualifications:

Bachelor of Science in Chemical Engineering, Rensselaer Polytechnic Institute, New York, United States of America

Working Experiences & Occupations:

Project Engineer, Exxon Production Malaysia Inc.

Process Engineer, OGP Technical Services Sdn. Bhd.

Chief People Officer, Uzma Berhad

Any Family Relationship with Any Director and/or Major Shareholder of the Listed Issuer

She is the spouse of Dato’ Kamarul Redzuan Bin Muhamed, the Managing Director/ Group Chief Executive Officer of Uzma Berhad, who is deemed to be a major shareholder of the Company through his substantial interest in Tenggiri Tuah Sdn. Bhd., which in turn holds 22.63% equity in the Company