Dato’ Ikmal Hijaz bin Hashim, a Malaysian, was appointed to the Board of Directors of PROLINTAS Group of Companies on 19 May 2017. He is the Chairman of the Audit Committee and Nomination and Remuneration Committee. He is also a member of the Project Monitoring Committee and Tender Committee.

He began his career in the Administrative and Diplomatic Service of the Government from 1976 to 1990. He then joined United Engineers (Malaysia) Berhad as the General Manager of the Malaysian-Singapore Second Crossing Project. On 1 January 1993, he was appointed as the Chief Operating Officer of Projek Lebuhraya Utara-Selatan Berhad and subsequently as its Managing Director from January 1995 to June 1999 and remained as a Director until November 2001. He was then appointed as the Managing Director of Prolink Development Sdn Bhd in July 1999.

In February 2000, he was appointed President of the Property Division of the Renong Group while maintaining his position as Managing Director of Prolink Development Sdn Bhd He held the position of Managing Director of Renong Berhad from 2002 until October 2003. From 2003 to 2007, he was appointed as the CEO of Pos Malaysia Berhad as well as the Group Managing Director/Chief Executive Officer of Pos Malaysia & Services Holdings Berhad. He then moved on to serve as the Chief Executive Officer of Iskandar Regional Development Authority (IRDA) from February 2007 until end of February 2009. He then became the Chairman of Faber Group Berhad from 1 March 2009 until June 2014. During the said period he was also appointed as Independent Non-Executive Director of UEM Land Berhad.

His directorships in other companies include Kumpulan Perangsang Selangor Berhad and Risda Holdings Sdn Bhd.

Dato’ Ikmal Hijaz holds a Master of Philosophy (Land Management) from University of Reading, United Kingdom and Bachelor of Arts (Honours) from University of Malaya.

YBhg Dato’ Mohammad Azlan Abdullah, age 55, was appointed as Group Chief Executive Officer of PROLINTAS Group of Companies effective 1 March 2017.

Prior to joining PROLINTAS, he was the Chief Executive Officer (CEO) of The New Straits Times Press (Malaysia) Berhad since 1 January 2012 after assuming the position of Chief Operating Officer on 15 October 2011. A Bachelor of Business Degree (Accountancy) graduate from University of Tasmania, Dato’ Mohammad Azlan is a Fellow member of the Certified Practising Accountant (CPA) Australia and Chartered Accountant, Malaysian Institute of Accountants (MIA) as well as fellow member of Institute of Corporate Directors Malaysia (ICDM).

He started his career in 1991 with Coopers & Lybrand before joining Projek Lebuhraya Utara-Selatan (PLUS) Berhad a year later. During his time with PLUS from 1992 to 1999, Dato’ Mohammad Azlan was involved in the pre and post construction of the development of the North-South Expressways privatisation project ranging from Project Finance, Budget, Internal Audit and Toll Operations. In 1999, he joined the President’s Office of the Renong Group (Property Division), overseeing the overall financial and operational performance of property companies within the group.

In 2001, he joined Big Tree Outdoor Sdn Bhd, Malaysia’s leading outdoor advertising company as General Manager, and became the CEO in 2009. He attended the Asean Senior Management Development Program by Harvard Business School Alumni Club Malaysia (HBSACM) in 2009 and Linkage Global Institute for Leadership Development Singapore in 2018.

Dato' Mohammad Azlan is a Board member at Sapura Energy Berhad since October 2019, a Board Audit Committee member from March 2020 to September 2021, a Board Risk Committee member in October 2021 and has been appointed as a Chairman on 7 May 2022.

He also currently serves as a Deputy President for CPA Australia Malaysia Division effective January 2021, an IAP (Industry Advisory Panel) for Universiti Tenaga Nasional (UNITEN) effective 1 Aug 2020, was appointed as a Board of Director Universiti Teknikal Malaysia Melaka (UTeM) from 14 August 2020 – 13 August 2023 and Chairman of UTeM Holdings Sdn Bhd from August 2020 to June 2022. Dato' Mohammad Azlan is also a Trustee of Yayasan Bina Makmur appointed in July 2021.

En. Malik Parvez Ahmad bin Nazir Ahmad, a Malaysian aged 54, is a Non- Independent Executive Director of the Trustee-Manager. He was appointed to the Board on 19 October 2023.

En. Malik graduated in 1992 from International Islamic University, Malaysia with a Bachelor of Accounting. He is a Chartered Accountant of the MIA.

En. Malik has over 30 years of experience in the field of financial management, strategic planning and financial reporting. He started his career in 1992 as an Auditor at KPMG Peat Marwick (as it was then known) where he was involved in audit, business advisory and taxation matters, and was promoted to Senior Auditor in 1996. He then left KPMG Peat Marwick in 1998 and joined Medtexx Partners Inc., a corporation based in the United States of America, as a Financial Controller from 1998 to 2002 where he was mainly involved in financial management and financial reporting matters as well as liaising with the local tax authorities.

From 2002 to 2004, he joined D.B.E. Group of Companies (as it was then known) as a Financial Controller, where he managed the financial and accounting matters of D.B.E. Poultry Sdn. Bhd., with an added focus on the listing of D.B.E Gurney Berhad (as it was then known).

In 2004, he was appointed as Group Financial Officer of Latexx Partners Berhad, with a focus on the restructuring of the company. During the pre- restructuring stage, he was involved in the overseeing of finance and accounting, due diligence and operation matters, and he played an active role in the debt settlement negotiations with the relevant banks. During the post- restructuring stage, he was also responsible for the reporting to Bursa Malaysia Securities Berhad and the securing of financing for working capital and expansion plans.

He left Latexx Partners Berhad and joined PLKH Group in 2008 where he was appointed as Chief Financial Officer of PLKH and was later appointed as Chief Operating Officer (Commercial and Finance) in 2016. On 4 December 2023, he has resigned from his position in PLKH and he immediately assumed the position as Chief Executive Officer of the Trustee-Manager on the same date.

Dato’ Abdul Mutalib Bin Alias, a Malaysian aged 62, is an Independent Non-Executive Director of the Prolintas Managers Sdn. Bhd.. He was appointed to the Board on 9 June 2023. Dato’ Mutalib is currently the Chairman of the Nomination and Remuneration Committee. He is also a Member of the Audit Committee and Governance, Risk and Integrity Committee.

Dato’ Mutalib graduated in 1983 from Northern Illinois University DeKalb, Illinois, USA with a Bachelor of Science in Accounting. He obtained a Masters in Business Administration from Governors State University, University Park, Illinois, USA in 1984.

Dato’ Mutalib has over 35 years of experience in the banking sector and government sector. Dato’ Mutalib started his career at The Chase Manhattan Bank (as it was then known) in 1985 as a credit analyst. During his time with The Chase Manhattan Bank, he transitioned into investment banking and his last position with The Chase Manhattan Bank was Vice President (Investment Banking).

From 2000 to 2011, he worked for the Government of Malaysia as a Special Officer and Political Secretary to Ministers attached to various governmental ministries including the Ministry of Finance, Ministry of Science, Technology and Innovation, Ministry of Energy, Water and Communication and Ministry of Works.

In 2011, he was tasked to set up a new government housing agency, Perumahan Rakyat 1Malaysia (PR1MA) and served as the Chief Executive Officer Prima Corporation Malaysia until January 2019.

From May 2021 up to April 2023, he was the Chairman of Bintulu Port Holdings Berhad. He was formerly a board member of the Bank Rakyat Group from 2010 to 2015 and Majlis Amanah Rakyat from 1996 to 2000.

He is currently the Independent Non-Executive Director of Ekuiti Nasional Berhad, Independent Non-Executive Director of AirAsia X Berhad and Non-Independent Non-Executive Chairman of Icon Offshore Berhad.

Datuk Syed Azmi Bin Syed Othman, a Malaysian aged 67, is an Independent Non-Executive Director of the Prolintas Managers Sdn. Bhd.. He was appointed to the Board on 9 June 2023. Dato’ Syed Azmi is currently the Chairman of the Tender Committee. He is also a Member of the Nomination and Remuneration Committee and Audit Committee.

Datuk Syed Azmi graduated in 1980 from Monash University, Melbourne, Australia with a Bachelor of Engineering. He is a Member of Institution of Engineers, Malaysia. He is registered as a professional engineer with the Board of Engineers of Malaysia.

Datuk Syed Azmi has over 40 years of experience in the construction and engineering industry. Datuk Syed Azmi started his career as a Trainee Engineer at Pernas Construction Sdn. Bhd. in 1980. He left Pernas Construction Sdn. Bhd. in 1990 and his last position in the said company was Senior Manager.

He joined United Engineers (M) Berhad as a Senior Manager from 1990 to 1993. He then joined Projek Lebuhraya Utara-Selatan Berhad from 1993 to 1994 where he was appointed as the General Manager, Project Division. From 1994 to 1999, he left Projek Lebuhraya Utara-Selatan Berhad and re-joined United Engineers (M) Berhad as the Project Director for the National Sports Complex and Games Village project at Bukit Jalil.

From 1999 to 2004, he was appointed as Managing Director of Kualiti Alam Sdn. Bhd. and from 2004 to 2006, he was appointed as Managing Director of Denia Development Sdn. Bhd. and Development Director of Metro Ikram Sdn. Bhd.. He joined Maxcorp Development Sdn. Bhd. as Deputy Chief Executive/Director from 2006 to 2010.

From 2010 to 2016, he was appointed as Chief Executive Officer of Straits Consulting Engineers Sdn. Bhd.. From 2016 to 2021, he was appointed as Managing Director of Tadmax Indah Power Sdn. Bhd. (presently known as Pulau Indah Power Plant Sdn. Bhd.) and was later appointed Chief Executive Officer and Chief Commercial Officer. He retired from the said position in 2021.

Datuk Syed Azmi does not hold any directorships in any other public listed company.

Pn. Nik Fazila Binti Nik Mohamed Shihabuddin, a Malaysian aged 57, is an Independent Non-Executive Director of the Prolintas Managers Sdn. Bhd.. She was appointed to the Board on 9 June 2023. Pn. Nik Fazila is currently the Chairman of Audit Committee. She is also a Member of the Tender Committee and Investment Committee.

Pn. Nik Fazila graduated in 1988 from the Flinders University of South Australia with a Bachelor of Economics (Accounting). She is a Chartered Accountant of the MIA and of the Malaysian Institute of Certified Public Accountants (MICPA).

Pn. Nik Fazila has over 35 years of experience in the field of financial accounting, financial management and reporting, and corporate restructuring exercises. Pn. Nik Fazila started her career in 1988 in the audit and business advisory team at PricewaterhouseCoopers Malaysia (as it was then known) and was later promoted to Senior Manager. She left PricewaterhouseCoopers Malaysia in 1998 to work as a General Manager at Sapura Telecommunications Berhad in 2000, carrying out internal audit plans and investigation exercises for the Sapura Group.

From 2001 to 2006, she worked as the Group General Manager (Finance) of KUB Malaysia Berhad, leading the finance and accounts division. From 2006 to 2007, she was appointed as the Chief Financial Officer of UDA Holdings Berhad and was responsible for all financial and fiscal management aspects of the company and its subsidiaries.

From 2007 to 2012, she was the Chief Financial Officer for Biotropics Malaysia Berhad. She was appointed as Group Chief Financial Officer of the Chemical Company of Malaysia Berhad in 2012 and was promoted to Group Managing Director in 2017 up to 2021.

In 2021, she was appointed as the Non-lndependent Non-Executive Director of MSM Malaysia Holdings Berhad and Independent Non-Executive Director of FGV Holdings Berhad. She is also the Chairman of the Board Governance & Risk Management Committee of FGV Holdings Berhad.

She is also currently an Independent Non-Executive Director of MBM Resources Berhad and is the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee of MBM Resources Berhad.

Datin Nona Binti Salleh, a Malaysian aged 56, is an Independent Non-Executive Director of the Prolintas Managers Sdn. Bhd.. She was appointed to the Board on 20 September 2023. Datin Nona is currently the Chairman of Investment Committee and Governance, Risk and Integrity Committee. She is also a Member of the Tender Committee.

Datin Nona Binti Salleh graduated in 1990 from London School of Economics and Political Science, University of London, United Kingdom with a Bachelor of Science (Honours) in Economics, specialising in Accounting and Finance. She is a certified member of the Financial Planning Association of Malaysia.

Datin Nona Binti Salleh began her career as an Investment Officer of Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad) from 1992 to 1994, and was subsequently appointed as an Investment Assistant Manager in January 1995. She then joined BHLB Asset Management Sdn. Bhd. as an Assistant Manager in Investment in February 1995, before being appointed as Investment - Associate Director in January 1997.

She served as Associate Investment Director of Phillip Capital Management Sdn. Bhd. (previously known as Allied Phillip Capital Management Sdn. Bhd) between February 1997 to 1999. Other key past employments include her role as Chief Investment Officer of PPB Assets Management Sdn. Bhd. between 1999 to 2000, and Chief Investment Officer of Maybank Asset Management Sdn. Bhd. (previously known as Maybank Investment Management Sdn Bhd) between 2000 to 2001.

In 2001, she re-joined Phillip Capital Management Sdn. Bhd. as the Executive Director, and was subsequently appointed as Executive Chairperson in 2007, which is a role she still principally undertakes to date. She has 11 other existing non-executive directorships in Malaysian companies within the same group of companies as Phillip Capital Management Sdn. Bhd.

Separately, she is currently also a director of IFS Capital (Malaysia) Sdn. Bhd., (a subsidiary of IFS Capital Limited, Singapore which is a company listed on the Singapore Exchange), Meridian Exquisite (M) Sdn. Bhd., and IFS Factors (Malaysia) Sdn. Bhd.