| Date of change | 24 Jun 2025 |
| Name | FADZILAH BINTI MOHD SALLEH |
| Age | 53 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| 1 | Degree | Bachelor of Accounting (Hons) | International Islamic University Malaysia (IIUM), Malaysia | |
| 2 | Professional Qualification | Chartered Accountants | Member of Malaysian Institute of Accountants |
Working experience and occupation | She began her career with Kumpulan Naga where she was involved in audit, accounting, taxation, and company secretarial work amongst other business advisory work. She has about 15 years of experience at the managerial level in audit firm before going on to operate her own practice, FMSalleh & Co (Chartered Accountants). She is also a managing partner of Fadzilah & Co, a financial management firm. |
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 | Nil |