145 CORPORATE GOVERNANCE REPORT Integrated Annual Report 2025 Gender: Male Age: 60 Nationality: Malaysia Date of Appointment: 10 March 2021 Academic and Professional Qualifications • Bachelor of Science in Business Administration, University of the Pacific, USA • Master of Business Administration, University of Washington, USA • Malaysian Institute of Accountants • Malaysian Institute of Certified Public Accountants Working Experience/Occupation Current Appointment Nil Past Appointments/Experiences • Licensed Partner for Audit of Financial Statements of Companies Listed and Non-Listed, KPMG Malaysia Partner (Audit) (1997) • Managing the Audit and the Financial Statements of Companies, KPMG Malaysia Audit Manager (1993) • Fieldwork of Audit of Financial Statements, KPMG Malaysia Audit Staff (1983) Other Directorship Listed Issuer • Al-Salām REIT • Media Prima Berhad • Johor Plantations Group Berhad Public Companies Nil Course Attended • MIA International Accountants Conference 2025 ABDULLAH BIN ABU SAMAH Independent Non-Executive Director Board Memberships and Committees: BARC BNRC BOARD OF DIRECTORS Number of Board Meeting Attended: 8/8 Not applicable N/A Chairman Board Sustainability Committee BSC
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