149 CORPORATE GOVERNANCE REPORT Integrated Annual Report 2025 BOARD OF DIRECTORS LAILATUL AZMA BINTI ABDULLAH Independent Non-Executive Director (Resigned w.e.f. 4 August 2025) Academic and Professional Qualifications • Bachelor of Science, (First Class Honours) Quantity Surveying, University of Reading, UK • Master of Science, (Distinction) - IT Management in Construction, University of Salford, UK • Master of Laws (LLM) Corporate Governance, The University of Law, UK Working Experience/Occupation Current Appointment • Nil Past Appointments/Experiences • Head of Partnership, Specialised Sports Services Sdn Bhd (2022) • Head of Branding and Advertising, Destination, Resorts and Hotels Sdn Bhd (Subsidiary of Khazanah) (2014) • Director, Asset Management & Investment Committee for CIMB Trust-Capital Sdn Bhd, CIMB Group Berhad (2011) • Senior Manager (Asset Management), CIMB Group Berhad (2010) • Head of Property Development and Management, CIMB Group Berhad (2007) • Head of Business Development, X-Txt Asia Sdn Bhd (2006) • Chief of Operations, GCS Sdn Bhd (2004) • Contracts Manager, GCS Sdn Bhd (1997) • Quantity Surveyor, Project Executive, Davis, Langdon & Seah Malaysia (JUBM Sdn Bhd) (1995) Other Directorship Listed Issuer • Al-Salām REIT • Varia Berhad Public Companies Nil Gender: Female Age: 54 Nationality: Malaysia Date of Appointment: 16 December 2022 Board Memberships and Committees: Number of Board Meeting Attended: 4/4 BARC BSC Not applicable N/A Chairman Board Sustainability Committee BSC
RkJQdWJsaXNoZXIy NDgzMzc=