Puan Zuhaida binti Zulkifli Independent Non-Executive Director Nationality / Age / Gender: Malaysian / 48 / Female Date of Appointment: 01 September 2023 Academic / Professional Qualification(s) Recognition: Fellow member of Chartered Accountants Australia and New Zealand (CAANZ) Member of the Institute of Chartered Accountants Australia (ICAA) Member of the Malaysian Institute of Accountants (MIA) Bachelor of Business (Accounting), Monash University, Australia Working Experiences: Senior General Manager, Strategy, Finance & Risk for Downstream Business,PETRONAS Senior General Manager, Governance & Strategic Relations for Malaysia Petroleum Management, PETRONAS General Manager, Business Planning & Performance Reporting for Upstream Business,PETRONAS Head of Finance, PETRONAS Australia Pty Ltd Senior Manager, Accounts & Budget, PETRONAS International Corp Ltd Manager, Group Accounts & Policies, PETRONAS Senior Finance Executive, PETRONAS Dagangan Berhad Audit Senior, KPMG Malaysia Present Directorship(s) in other Public/Listed Companies: CIMB Islamic Bank Berhad

Family Relationships with any director and/or major shareholder of the company: Nil Disclosure of conflict of Interest with the company: Nil Conviction for offences within the past 5 years and any public sanction or penalty imposed by relevant regulatory bodies (other than traffic offences) during financial year end: Nil Number of board meetings attended in the fincancial year end: Puan Zuhaida attended all two (2) Board Meetings held in the financial year ended 31 December 2023 since her appointment as a Director on 1 September 2023