YABhg. General Dato’ Seri DiRaja Tan Sri (Dr.) Mohd Zahidi bin Haji Zainuddin (R)

Group Chairman

Senior Independent Non-Executive Director

Nationality: Malaysian

Age: 78

Gender: Male

Date Appointed to the Board: 9 August 2021

Number of Board Meetings Attended: 13 / 13

Shareholding in Cahya Mata: Nil

Responsibilities and Scope

A distinguished national figure with extensive experience in strategic leadership, governance and institutional management, General Tan Sri Mohd Zahidi brings decades of public service and leadership experience to the Board of Cahya Mata.

As Group Chairman and Senior Independent Non-Executive Director, he guides the Board in upholding high standards of accountability, transparency and sound governance. He also oversees the Board’s deliberations on the Group’s strategic direction, performance and risk management, ensuring the long-term interests of shareholders and stakeholders are safeguarded.

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Key Achievements

Since joining the Board in 2021, General Tan Sri Mohd Zahidi has strengthened the Group’s governance framework and reinforced the Board’s oversight of strategic and operational matters.

Under his chairmanship, the Board upholds disciplined deliberation, robust governance practices and constructive engagement with management, ensuring the Group remains resilient and responsive within an evolving business environment.

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Academic and Professional Qualifications

• Master of Science in Defence and Strategic Studies, Quaid-i-Azam University, Islamabad, Pakistan
• Senior Executive Programme in National and International Security, Harvard University – John F. Kennedy School of Government, USA

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Professional Experience

General Tan Sri Mohd Zahidi served as Chief of Defence Forces of Malaysia from 1999 to 2005, following his appointment as Chief of the Malaysian Army from 1998 to 1999. He completed a distinguished career of nearly 39 years in the Malaysian Armed Forces.

Throughout his service, he held senior leadership appointments encompassing strategic planning, national security oversight and the management of large and complex institutions. The leadership discipline, strategic perspective and institutional experience gained during this period continue to guide his contributions in the corporate sector.

Beyond his military service, he has held several distinguished appointments, including:

• Member of Dewan Negara Perak (appointed by DYMM Paduka Seri Sultan Perak in 2006)
• Director/Trustee, Board of Trustee of Yayasan Sultan Azlan Shah
• Orang Kaya Bendahara Seri Maharaja Perak Darul Ridzuan (appointed by DYMM Paduka Seri Sultan Perak in 2013)
• Pro-Chancellor, University Sultan Azlan Shah (USAS) since December 2018
• Honorary Doctorate in Management of Defense and Strategic Studies, National Defence University of Malaysia (UPNM)

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Other Directorships at Public Companies

• Chairman, Genting Plantations Berhad
• Chairman, Genting Malaysia Berhad
• Director, Only World Group Berhad

Other Current Appointments

• Chairman, AHAM Asset Management Berhad
• Director, SOGO (K.L.) Department Store Sdn Bhd
• Director, Nishiin-Panmatex (M) Sdn Bhd
• Director, SEDC Resources Sdn Bhd (a joint venture company with Sarawak Economic Development Corporation)

Past Directorships and/or Appointments

• Chief of Defence Forces, Malaysia (1999 – 2005)
• Chief of the Malaysian Army (1998 – 1999)

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Family Relationship with Other Directors and/or Major Shareholders & Declaration

General Tan Sri Mohd Zahidi has no conflict of interest or potential conflict of interest, including interest in any competing business with Cahya Mata Group, and has no family relationship with any other director and/or major shareholder of the Company. He has not been convicted of any offence (other than traffic offences) within the past 5 years and any public sanction/penalty imposed by the relevant regulatory bodies during the financial year.

YBhg. Dato Sri Mahmud Abu Bekir Taib

Non-Independent, Non-Executive Director

Nationality: Malaysian

Age: 62

Gender: Male

Date Appointed to the Board: 23 January 1995

Number of Board Meetings Attended: 4/4

Shareholding in Cahya Mata:
Direct: 1,000,000 ordinary shares
Indirect: 3,407,100 ordinary shares

Responsibilities and Scope

As Deputy Group Chairman and Non-Independent, Non-Executive Director, Dato Sri Mahmud provides strategic oversight and governance for Cahya Mata Group. He plays a vital role in risk management and corporate governance, guiding the Group’s long-term direction.

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Key Achievements

Dato Sri Mahmud has contributed to the growth and evolution of Cahya Mata Group. His tenure has seen the expansion of key business segments, digital transformation initiatives, and strategic investments.

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Academic/Professional Qualifications

• Tertiary education in USA and Canada

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Professional Experience

Dato Sri Mahmud was appointed as Group Executive Director in 1995 and re-designated as Deputy Group Chairman in 2002. He also served as Interim Group Chairman from May to October 2018. With vast experience in stockbroking and corporate finance, he was a founding member of Sarawak Securities Sdn Bhd, Sarawak’s first stockbroking company, which later became part of Kenanga Investment Bank Berhad.

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Other Directorship(s) at Public Companies

• Director, Sarawak Cable Berhad

Past Directorship(s) and/or Appointment(s)

• Interim Group Chairman, Cahya Mata (May – October 2018)

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Family Relationship with Other Director(s) and/or Major Shareholder(s) & Declaration

Dato Sri Mahmud is the brother of Dato Sri Sulaiman Abdul Rahman b Abdul Taib (a Director of Cahya Mata), YB Dato Hajjah Hanifah Hajar Taib-Alsree, and Jamilah Hamidah Taib (major shareholders of Cahya Mata). He is also the son of the late Lejla Taib (a major shareholder of Cahya Mata) and a director of Majaharta Sdn Bhd (a major shareholder of Cahya Mata). Except for transactions disclosed in Note xx of the Audited Financial Statements of the Company for the financial year ended 31 December 2025, Dato Sri Mahmud has no conflict of interest with Cahya Mata Group.

He has not been convicted of any offence (other than traffic offences) within the past five years and has not been subjected to any public sanction or penalty imposed by regulatory bodies during the financial year.

YBhg. Dato Sri Sulaiman Abdul Rahmman B Abdul Taib

Group Managing Director

Nationality: Malaysian

Age: 57

Gender: Male

Date Appointed to the Board: 22 June 2021

Number of Board Meetings Attended: 13/13

Shareholding in Cahya Mata:
Direct: 6,790,400 ordinary shares

Responsibilities and Scope

As the Group Managing Director, Dato Sri Sulaiman is responsible for leading Cahya Mata’s corporate strategy, business operations, and growth initiatives. His leadership ensures that the Group remains resilient, innovative, and aligned with sustainable business practices. He oversees the Group’s financial performance, operational efficiency, and stakeholder engagement while driving strategic transformation and business expansion.

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Key Achievements

Dato Sri Sulaiman has a proven track record of leadership in both the corporate and public sectors. Since his reappointment as Group Managing Director in 2021, he has focused on enhancing business synergies, strengthening financial performance, and driving long-term value creation. His experience in investment banking, corporate finance, and government affairs has been instrumental in shaping Cahya Mata’s strategic direction.

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Academic/Professional Qualifications

• Bachelor of Science in Business Administration, University of San Francisco, California, USA

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Professional Experience

Dato Sri Sulaiman has extensive experience in corporate leadership, investment banking, and public service. His previous roles include:

• Deputy Minister of Tourism, Malaysia (2008 – 2009)
• Member of Parliament, Malaysia (2008 – 2013)
• Executive Chairman, RHB Capital Berhad (2003 – 2006)
• Chairman of Boards for:
  • Rashid Hussain Berhad
  • RHB Insurance Berhad
  • RHB Asset Management Sdn Bhd
  • RHB Research Institute Sdn Bhd
  • Cahya Mata Development Sdn Bhd
  • CMS Works International Ltd

Dato Sri Sulaiman was previously appointed to the Cahya Mata Board in 1995 and served in various leadership positions, including:

• Group Chairman
• Group Deputy Chairman
• Acting Group Chief Executive Officer
• Group Executive Director

His expertise extends across financial institutions and strategic investments, having held non-executive directorships in:

• Sarawak Securities Sdn Bhd
• Malaysian Industry-Government Group for High Technology Sdn Bhd (MIGHT)
• Utama Banking Group Berhad
• K&N Kenanga Holdings Berhad
• Bank Utama (Malaysia) Berhad
• Utama Merchant Bank Berhad
• RHB Islamic Bank Berhad
• RHB Sakura Bankers Berhad
• RHB Bank Berhad

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Other Directorship(s) at Public Companies

none

Other Current Appointments

• PT Cahya Mata Oiltools – Board of Commissioners
• Cahya Mata Oiltools Oman LLC – as Authorised Manager
• Director, SACOFA Sdn Bhd (Cahya Mata’s associate company)

Past Directorship(s) and/or Appointment(s)

• Deputy Minister of Tourism, Malaysia (2008 – 2009)
• Member of Parliament, Malaysia (2008 – 2013)
• Executive Chairman, RHB Capital Berhad (2003 – 2006)
• Multiple board chairmanships in financial institutions and corporate entities

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Family Relationship with Other Director(s) and/or Major Shareholder(s) & Declaration

Dato Sri Sulaiman is a brother of Dato Sri Mahmud Abu Bekir Taib, Deputy Group Chairman, Jamilah Hamidah Taib and YB Dato Hajjah Hanifah Hajar Taib-Alsree (major shareholders of Cahya Mata). Dato Sri Sulaiman is a son of the late Lejla Taib (a major shareholder of Cahya Mata) and a director of Majaharta Sdn Bhd (a major shareholder of Cahya Mata). He does not have any conflict of interest or potential conflict of interest, including interest in any competing business with Cahya Mata Group.

He has not been convicted of any offence within the past 5 years and any public sanction/penalty imposed by the relevant regulatory bodies during the financial year.

Umang Nangku Jabu

Non-Independent, Non-Executive Director

Member - Group Audit Committee

Member – Group Sustainability Committee

Nationality: Malaysian

Age: 49

Gender: Female

Date Appointed to the Board: 21 September 2017

Number of Board Meetings Attended: 13/13

Shareholding in Cahya Mata:
Direct: 200,000 ordinary shares

Responsibilities and Scope

As a Non-Independent, Non-Executive Director, Madam Umang provides strategic insight, corporate governance oversight, and advisory support to Cahya Mata Group. She plays an active role in the Group Audit Committee, and Group Sustainability Committee, contributing to financial oversight, and ESG initiatives. Madam Umang was a member of Employees’ Share Option Scheme Committee until February 2025.

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Key Achievements

Madam Umang brings a strong background in business strategy, financial management, and corporate governance, supporting Cahya Mata in its sustainability and operational growth initiatives. Her experience as a director across multiple companies enhances her ability to contribute to the Group’s long-term success.

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Academic/Professional Qualifications

• Master of Finance, RMIT University, Melbourne, Australia
• Master of Management in Human Resource Management, Monash University, Melbourne, Australia
• Graduate Diploma in Industrial and Employee Relations, Monash University, Melbourne, Australia
• Bachelor of Business (Business Information Systems), RMIT University, Melbourne, Australia

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Professional Experience

Madam Umang has extensive experience in the private sector as a director of multiple companies, focusing on business development, financial management, and human capital strategies. Her expertise in corporate governance and sustainability initiatives strengthens Cahya Mata’s leadership in responsible business practices.

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Other Directorship(s) at Public Companies

• Independent Non-Executive Director, Ta Ann Holdings Berhad

Other Current Appointments

• Member, Board of Trustees, The Iban Women Charitable Trust
• Chairman, Cahya Mata subsidiary company:
  • Cahya Mata Roads Sdn Bhd
• Director, Cahya Mata subsidiary companies:
  • Cahya Mata Development Sdn Bhd
  • CMS Pavement Tech Sdn Bhd
  • CMS Roads Sdn Bhd
  • Rivervale Condominium Management Sdn Bhd
• Director, Joint Venture Company with Sarawak Economic Development Corporation (SEDC):
  • SEDC Premix (Betong) Sdn Bhd

Past Directorship(s) and/or Appointment(s)

Various leadership roles in corporate finance, investment management, and private equity.

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Family Relationship with Other Director(s) and/or Major Shareholder(s) & Declaration

Madam Umang is a director and major shareholder of SEDC Premix (Betong) Sdn Bhd (a joint venture company of Cahya Mata with SEDC). She is also a major shareholder of DISA Sdn Bhd, which in turn is a major shareholder of Cahya Mata Wires Sdn Bhd (a subsidiary company of Cahya Mata). Madam Umang has no family relationship with any other director and/or major shareholder of the Company. Except for transactions as disclosed in Note xx of the Audited Financial Statements of the Company for year ended 31 December 2025, she has no conflict of interest with Cahya Mata Group. She has not been convicted of any offence (other than traffic offences) within the past 5 years and any public sanction/penalty imposed by the relevant regulatory bodies during the financial year.

YBhg. Dato' Maznah Binti Abdul Jalil

Independent, Non-Executive Director

Chairman – Nomination & Remuneration Committee

Chairman – Group Sustainability Committee

Member – Digital Transformation Committee

Nationality: Malaysian

Age: 72

Gender: Female

Date Appointed to the Board: 15 November 2021

Number of Board Meetings Attended: 13/13

Shareholding in Cahya Mata: Nil

Responsibilities and Scope

As an Independent Non-Executive Director, Dato’ Maznah provides independent oversight, governance, and strategic direction to Cahya Mata Group. She plays a key role in leading board-level committees, ensuring robust corporate governance, sustainability integration, and human capital development. As Chairman of the Nomination & Remuneration Committee and the Group Sustainability Committee, she oversees board effectiveness, succession planning, and ESG-driven initiatives. Dato’ Maznah was a member of Employees’ Share Option Scheme Committee until February 2025.

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Key Achievements

With over 30 years of experience in investment banking, corporate finance, and advisory services, Dato’ Maznah has significantly contributed to strengthening governance practices, risk framework, and sustainability strategies at Cahya Mata. Her deep expertise in financial structuring and strategic investments continues to add value to the Group’s long-term sustainability and growth agenda.

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Academic/Professional Qualifications

• Master of Science in Business Administration (Finance), Central Michigan University, USA
• Bachelor of Science in Business Administration (Finance), Northern Illinois University, USA

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Professional Experience

Dato’ Maznah has held leadership roles across the financial, corporate, and investment sectors. Her extensive experience includes serving in key positions at:

• Amanah Merchant Bank Berhad
• DRB-HICOM Berhad Group
• Hong Leong Financial Group Berhad
• Kenanga Investment Bank Berhad

Her expertise spans corporate finance, strategic advisory, mergers & acquisitions, and investment banking, making her a valuable asset to Cahya Mata Group’s strategic direction.

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Other Directorship(s) at Public Companies

• Senior Independent Non-Executive Director, Innature Berhad
• Independent Non-Executive Director, Malayan Flour Mills Berhad

Other Current Appointments

• Board Member, Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
• Chairman, Kwest Sdn Bhd (subsidiary of KWAP)
• Director, Opus Asset Management Sdn Bhd
• Chairman, Cahya Mata subsidiary company:
  • Samalaju Industries Sdn Bhd
• Director, Cahya Mata subsidiary companies:
  • Cahya Mata Capital Sdn Bhd
  • Samalaju Properties Sdn Bhd
• Director, Cahya Mata associate company:
  • SACOFA Sdn Bhd

Past Directorship(s) and/or Appointment(s)

Leadership roles in investment banking and financial institutions

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Family Relationship with Other Director(s) and/or Major Shareholder(s) & Declaration

Dato’ Maznah has no conflict of interest or potential conflict of interest, including interest in any competing business with Cahya Mata Group, and has no family relationship with any other director and/or major shareholder of the Company. She has not been convicted of any offence (other than traffic offences) within the past 5 years and any public sanction/penalty imposed by the relevant regulatory bodies during the financial year.

Jeyabalan A/L S.K. Parasingam

Independent, Non-Executive Director

Chairman – Digital Transformation Committee

Member – Group Risk Committee

Nationality: Malaysian

Age: 55

Gender: Male

Date Appointed to the Board: 22 June 2021

Number of Board Meetings Attended: 13/13

Shareholding in Cahya Mata: Nil

Responsibilities and Scope

As an Independent Non-Executive Director, Mr Jeyabalan provides independent oversight, financial expertise, and governance leadership to Cahya Mata Group. As Chairman of the Digital Transformation Committee, he ensures robust digital innovation strategies, supporting the Group’s long-term growth and corporate governance excellence. Mr Jeyabalan was Chairman of Group Audit Committee until February 2025.

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Key Achievements

Mr Jeyabalan has over 26 years of experience in corporate finance, business development, real estate investment management, and private equity. Since joining the Board, he has played a crucial role in enhancing financial oversight, strengthening risk management frameworks, and driving digital transformation initiatives, ensuring Cahya Mata’s competitive positioning in an evolving business landscape.

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Academic/Professional Qualifications

• Certified Public Accountant (MICPA)
• Chartered Financial Analyst (CFA)
• Member, Malaysian Institute of Accountants (MIA)
• Member, Institute of Corporate Directors Malaysia (ICDM)

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Professional Experience

Mr Jeyabalan began his career in 1990 with Ernst & Young, gaining extensive experience in audit, accounting, and corporate finance. He has held senior leadership roles across various industries, specialising in investment management, private equity, and risk governance. His expertise in financial structuring, business strategy, and regulatory compliance has positioned him as a key figure in financial and risk management leadership.

He is currently the Risk Management and Audit Committee Chairman of Merchantrade Asia Sdn Bhd, overseeing financial governance and risk mitigation strategies.

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Other Directorship(s) at Public Companies

None

Other Current Appointments

• Managing Director, Silver Formula Capital Sdn Bhd
• Independent Director and Risk Management & Audit Committee Chairperson, Merchantrade Asia Sdn Bhd
• Director, Child Information, Learning And Development Centre
• Director of Tortoise Works Sdn Bhd and Atticus Capital Managers Sdn Bhd
• Chairman, Cahya Mata subsidiary companies:
  • Cahya Mata Development Sdn Bhd
  • Samalaju Properties Sdn Bhd
  • Taibah Properties Sdn Bhd
  • Cahya Mata Professionals Sdn Bhd
  • Cahya Mata Intelligent Technologies Sdn Bhd
  • Cahya Mata Trading International Pte Ltd
• Director, Cahya Mata subsidiary companies:
  • Cahya Mata Hotels Sdn Bhd
  • Cahya Mata Capital Sdn Bhd
• Chairman, Cahya Mata associate company:
  • SACOFA Sdn Bhd

Past Directorship(s) and/or Appointment(s)

Various leadership roles in corporate finance, investment management, and private equity.

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Family Relationship with Other Director(s) and/or Major Shareholder(s) & Declaration

Mr Jeyabalan has no conflict of interest or potential conflict of interest, including interest in any competing business with Cahya Mata Group, and has no family relationship with any other director and/or major shareholder of the Company. He has not been convicted of any offence (other than traffic offences) within the past 5 years and any public sanction/penalty imposed by the relevant regulatory bodies during the financial year.

Gee Siew Yoong

Independent, Non-Executive Director

Chairman – Group Audit Committee

Member – Group Sustainability Committee

Nationality: Malaysian

Age: 76

Gender: Female

Date Appointed to the Board: 18 September 2023

Number of Board Meetings Attended: 13/13

Shareholding in Cahya Mata: Nil

Responsibilities and Scope

As an Independent Non-Executive Director, Ms. Gee provides strategic governance, financial expertise, and corporate oversight to Cahya Mata Group. As Chairman of the Group Audit Committee, she oversees financial reporting, internal controls, and risk management, promoting a strong ethical culture. As a member of the Group Sustainability Committee, she contributes to sustainability, corporate responsibility, and governance initiatives supporting the Group’s long-term resilience and ESG agenda.

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Key Achievements

With over 50 years of experience in public accounting and the corporate sector, Ms. Gee brings deep expertise in restructuring, reorganisation, change management, and corporate governance. She has served as an Independent Non-Executive Director across multiple public listed companies since 2001, providing valuable financial and operational insights.

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Academic/Professional Qualifications

• Member, The Malaysian Institute of Certified Public Accountants (MICPA)
• Member, The Malaysian Institute of Accountants (MIA)
• Attended, International Banking Summer School (IBSS), Cambridge, Massachusetts, USA

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Professional Experience

Ms. Gee has held executive and board-level positions across multiple industries, specialising in:

• Corporate restructuring and reorganisation
• Change management and transformation strategies
• Financial management and governance

Her extensive experience in the corporate sector and public accounting makes her a key contributor to Cahya Mata’s strategic governance and sustainability initiatives.

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Other Directorship(s) at Public Companies

None

Other Current Appointments

• Chairman, Cahya Mata subsidiary company:
  • Cahya Mata Phosphates Industries Sdn Bhd
• Director, Cahya Mata subsidiary company:
  • Cahya Mata Cement Sdn Bhd

Past Directorship(s) and/or Appointment(s)

Independent Non-Executive Director of the following public listed companies since 2001:

• Bell & Order Berhad
• TIME dotcom Berhad
• Crest Petroleum Berhad/SapuraCrest Berhad
• Landmarks Berhad
• Sapura Resources Berhad
• Sapura Energy Berhad
• Telekom Malaysia Berhad
• Malaysia Smelting Corporation Berhad
• Tenaga Nasional Berhad

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Family Relationship with Other Director(s) and/or Major Shareholder(s) & Declaration

Ms. Gee has no conflict of interest or potential conflict of interest, including interest in any competing business with Cahya Mata Group, and has no family relationship with any other director and/or major shareholder of the Company. She has not been convicted of any offence (other than traffic offences) within the past 5 years and any public sanction/penalty imposed by the relevant regulatory bodies during the financial year.

Dato’ Mat Hassan Bin Esa

Independent, Non-Executive Director

Member – Group Risk Committee

Nationality: Malaysian

Age: 72

Gender: Male

Date Appointed to the Board: 1 January 2025

Number of Board Meetings Attended: 13/13

Shareholding in Cahya Mata: Nil

Responsibilities and Scope

As an Independent Non-Executive Director, Dato’ Mat Hassan provides strategic financial oversight, investment governance, and corporate advisory expertise to Cahya Mata Group. His extensive background in asset management, public and private equity investments, and leadership in government-linked and corporate entities enhances the Group’s financial sustainability and governance framework.

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Key Achievements

With 32 years of experience in asset management, Dato’ Mat Hassan has led and managed significant investment portfolios across various organisations, from Permodalan Nasional Berhad (PNB) Group to private investment firms. His expertise in investment strategy, financial governance, and corporate leadership continues to add value to Cahya Mata’s strategic direction.

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Academic/Professional Qualifications

• Master of Business Administration (MBA), New Hampshire College, USA
• Bachelor of Statistics, University of Malaya, Malaysia

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Professional Experience

Dato’ Mat Hassan has extensive experience in asset management, private equity investment, and corporate leadership, having served in various senior roles, including:

• Chief Executive Officer ("CEO"), Perbadanan Usahawan Nasional Berhad
• Executive Director/CEO, Perbadanan Nasional Berhad
• Managing Director/CEO, International Zakat Organisation (an organisation under the Organisation of Islamic Cooperation – OIC)
• Deputy Chairman, MEDA Incorporated Berhad
• Director, Innovest Berhad
• Director, I-Berhad

He began his career as an analyst at Permodalan Nasional Berhad (PNB), progressing through senior investment roles before leading investment-driven organisations. His extensive knowledge in capital markets, fund management, and corporate restructuring supports Cahya Mata’s financial strategies and risk management initiatives.

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Other Directorship(s) at Public Companies

None

Other Current Appointments

• Chairman, Cahya Mata subsidiary company:
  • Cahya Mata Cement Sdn Bhd
• Director, Cahya Mata subsidiary company:
  • Cahya Mata Cement Properties Sdn Bhd
  • Cahya Mata Professionals Sdn Bhd
  • Cahya Mata Intelligent Technologies Sdn Bhd
• Director, Cahya Mata associate company:
  • SACOFA Sdn Bhd

Past Directorship(s) and/or Appointment(s)

• CEO, Perbadanan Usahawan Nasional Berhad
• Executive Director/CEO, Perbadanan Nasional Berhad
• Managing Director/CEO, International Zakat Organisation
• Deputy Chairman, MEDA Incorporated Berhad
• Director, Innovest Berhad
• Director, I-Berhad

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Family Relationship with Other Director(s) and/or Major Shareholder(s) & Declaration

Dato’ Mat Hassan has no conflict of interest or potential conflict of interest, including interest in any competing business with Cahya Mata Group, and has no family relationship with any other director and/or major shareholder of the Company. He has not been convicted of any offence (other than traffic offences) within the past 5 years and any public sanction/penalty imposed by the relevant regulatory bodies during the financial year.

CP (R) Dato’ Mohd Azman Bin Ahmad Sapri

Independent, Non-Executive Director

Member – Group Audit Committee

Member – Nomination & Remuneration Committee

Member – Digital Transformation Committee

Nationality: Malaysian

Age: 62

Gender: Male

Date Appointed to the Board: 1 January 2025

Number of Board Meetings Attended: 13/13

Shareholding in Cahya Mata: Nil

Responsibilities and Scope

As an Independent Non-Executive Director, CP (R) Dato’ Mohd Azman provides strategic advisory, risk oversight, and governance expertise to Cahya Mata Group. His extensive background in law enforcement, criminal investigations, and legal advisory roles contributes to the Group’s commitment to corporate integrity, compliance, and institutional governance.

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Key Achievements

With over 38 years of distinguished service in the Royal Malaysia Police ("PDRM"), CP (R) Dato’ Mohd Azman has demonstrated strong leadership, strategic decision-making, and expertise in criminal investigations and law enforcement operations. His contributions to high-profile investigations, national security initiatives, and legal advisory matters have earned him multiple commendations and recognition for service excellence.

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Academic/Professional Qualifications

• Master of Laws (LL.M.), Universiti Kebangsaan Malaysia
• Bachelor of Laws (LL.B.), International Islamic University Malaysia

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Professional Experience

CP (R) Dato’ Mohd Azman’s career milestones in law enforcement and legal advisory roles include:

• Director, Traffic Investigation and Enforcement Department, PDRM
• Sarawak Commissioner of Police
• Deputy Director, Criminal Investigation Department (Strategic Planning, Investigations, Legal, and Intelligence/Operations), PDRM
• Head of Legal Secretariat to the Inspector General of Police, PDRM

Throughout his career, he has successfully led high-profile investigations, tackled organised crime, anti-vice operations, and contributed to national security initiatives. He played a key role in the Royal Commission Inquiry on illegal immigrants in Sabah, reinforcing his expertise in governance, legal compliance, and strategic risk management.

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International Engagements & Recognitions

CP (R) Dato’ Mohd Azman has participated in international workshops and conferences on anti-money laundering, human rights, and law enforcement cooperation, attending forums in:

• Geneva, Switzerland
• Sydney, Australia
• Bangkok, Thailand
• Bali, Indonesia
• Manila, Philippines

He has been recognised for his dedicated service and contributions to national security, receiving the following honors:

• Darjah Indra Mahkota Pahang (D.I.M.P.)
• Panglima Gemilang Bintang Kenyalang (PGBK)
• Pahlawan Gagah Pasukan Polis (PGPP)

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Other Directorship(s) at Public Companies

None

Other Current Appointments

• Chairman, Cahya Mata subsidiary company:
  • Cahya Mata IP Sdn Bhd
• Director, Cahya Mata subsidiary company:
  • Taibah Properties Sdn Bhd
  • Cahya Mata Phosphates Industries Sdn Bhd
  • Cahya Mata Intelligent Technologies Sdn Bhd
• Director, Joint Venture Company with Sarawak Economic Development Corporation (SEDC):
  • PPES Works (Sarawak) Sdn Bhd

Past Directorship(s) and/or Appointment(s)

Senior leadership roles in PDRM, including Director, Commissioner, and Deputy Director positions

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Family Relationship with Other Director(s) and/or Major Shareholder(s) & Declaration

CP (R) Dato’ Mohd Azman has no conflict of interest or potential conflict of interest, including interest in any competing business with Cahya Mata Group, and has no family relationship with any other director and/or major shareholder of the Company. He has not been convicted of any offence (other than traffic offences) within the past 5 years and any public sanction/penalty imposed by the relevant regulatory bodies during the financial year.

Tan Sri Dato’ Sri Haji Syed Zainal Abidin Bin Syed Mohamed Tahir

Independent, Non-Executive Director

Chairman - Group Risk Committee

Member - Nomination & Remuneration Committee

Nationality: Malaysian

Age: 63

Gender: Male

Date Appointed to the Board: 3 March 2026

Number of Board Meetings Attended: Not Applicable

Shareholding in Cahya Mata: Nil

Key Achievements

Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir is currently a Non-Independent Non-Executive Chairman of Dagang NeXchange Berhad ("DNeX"). Prior to this, he was the Executive Chairman of DNeX since 9 December 2022, Group Managing Director of DNeX since 1 October 2020, and earlier was appointed as Independent Non-Executive Director of DNeX on 1 July 2020. He is also Chairman at SilTerra Malaysia Sdn Bhd, a strategic investment of DNeX and Beijing Integrated Circuit Advanced Manufacturing and High-End Equity Investment Fund Center (Limited Partnership).

He previously held the position of Vice President, Downstream Marketing, Petroliam Nasional Berhad ("PETRONAS") and served as Managing Director of PETRONAS Dagangan Berhad. He began his career as a Project Engineer with PETRONAS Gas Sdn Bhd in 1987, before joining PETRONAS in 1992 as Senior Executive of the company's Corporate Planning & International Business Development unit.

He then left to join HICOM Holdings Berhad in 1995, where he assumed various senior positions in the company. In 1999, he lent his expertise to PERODUA when appointed Senior General Manager. Subsequently, he was appointed Executive Director of PERODUA Auto Corporation Sdn Bhd in 2002 and later promoted to Deputy Managing Director of PERODUA in October 2005.

Thereafter, he also held various key positions in established corporations including Proton Holdings Berhad as Group Managing Director, RHB Bank Berhad and RHB Islamic Bank Berhad as Independent Non-Executive Director. In July 2018, he was appointed as Chairman of the Board of Universiti Teknologi MARA until January 2021.

He is currently Chairman of PAA Digital Trade Alliance, the first global alliance that aims to promote and provide secure and value-adding IT infrastructure and facilities for efficient global trade and logistics. Additionally, he serves as Chairman of Perbandaran Waqaf Selangor, and Cahya Mata Oiltools Sdn Bhd and a board member at Cahya Mata Cement Sdn Bhd and Islamic University Selangor.

With his vast experience in transforming organisations and leading several large organisations, he is often invited to give talks and lectures in Transformational Leadership and often gives advice to both the government and private sector in Malaysia. He is active in community work through several non-governmental organisations (NGOs) that help victims of natural disasters.

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Academic/Professional Qualifications

• Bachelor of Science, Civil Engineering, University of Maryland, United States of America

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Professional Experience

Tan Sri Syed Zainal has held executive and board-level positions across multiple industries. In 2025, he was awarded Corporate Leadership Award : Bumiputera Business Excellence Awards (BBEA) 2025.

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Other Directorship(s) at Public Companies

Chairman, Dagang NeXchange Berhad

Other Current Appointments

• Chairman, Cahya Mata subsidiary companies:
  • Cahya Mata Oiltools Sdn Bhd
  • Oiltools International Sdn Bhd
• Director, Cahya Mata subsidiary companies:
  • Cahya Mata Cement Sdn Bhd
  • Scomi Oiltools (RUS) LLC
• Chairman, SilTerra Malaysia Sdn Bhd
• Director, Collaboration Research In Engineering & Technology (CREST) Center
• Deputy Chairman, Perbadanan Negeri Sembilan (Ns Corp)
• Director, Perbadanan Kemajuan Iktisad Negeri Kelantan

Past Directorship(s) and/or Appointment(s)

• Chairman, Pan-Asian E-Commerce Alliance Limited
• Chairman, PUSRAWI Heritage Sdn Bhd, Syarikat Pusrawi Heritage Sdn Bhd and Hospital PUSRAWI Sdn Bhd
• Adjunct Professor, Universiti Tecnologi Malaysia, Johor Bahru
• Council Member of the Federal Territories Islamic Religious Council (Majlis Agama Islam Wilayah Persekutuan or MAIWP)

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Family Relationship with Other Director(s) and/or Major Shareholder(s) & Declaration

Tan Sri Syed Zainal has no conflict of interest or potential conflict of interest, including interest in any competing business with Cahya Mata Group, and has no family relationship with any other director and/or major shareholder of the Company. He has not been convicted of any offence (other than traffic offences) within the past 5 years and any public sanction/penalty imposed by the relevant regulatory bodies during the financial year.