| Date of change | 21 Jun 2024 |
| Name | ENCIK ABDUL AZIZ BIN MOHAMED |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Appointment |
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| 1 | Degree | Law | International Islamic University Malaysia | |
| 2 | Professional Qualification | Licensed Company Secretary | Suruhanjaya Syarikat Malaysia |
Working experience and occupation | 1. General Manager (Company Secretary), TRC Synergy Berhad (2002-Present) 2. Company Secretary, Halim Mazmin Berhad (2001-2002) 3. Company Secretary, Johore Tenggara Oil Palm Berhad (1999-2001) 4. Legal Officer, Johore Tenggara Oil Palm Berhad (1996-1999) 5. Reading in Chambers, Messrs Hisham, Sobri and Kadir (1996) |
Directorships in public companies and listed issuers (if any) | Nil |
Family relationship with any director and/or major shareholder of the listed issuer | Nil |
Any conflict of interests that he/she has with the listed issuer | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | 395,012 shares of RM0.50 each |