2023. 7 Resigned as Chairman w.e.f. 1 January 2023. 8 Resigned as Director, Chairman of BTC and Member of BNRC & BLTIP w.e.f. 5 January 2023. 9 Cessation of Office as Alternate Director to Datuk Seri Asri bin Hamidin @ Hamidon w.e.f. 5 January 2023. 10 Resigned as Director and Member of BAC & FIC w.e.f. 6 March 2023, appointed as Member of BNRC & BLTIP w.e.f. 1 February 2023 and cessation as Member of BNRC & BLTIP w.e.f. 6 March 2023. 11 Cessation of Office as Director and Member of BAC, BSRC & BIC w.e.f. 18 May 2023. 12 Resigned as Director, Chairman of FIC and Member of BLTIP & BIC w.e.f. 1 September 2023. Cessation as Member of BTC w.e.f. 17 April 2023. 13 Cessation as Memberof BAC with effect from 1 July 2023, appointed as Interim Chairman of BTC with effect from 1 February 2023 and redesignated as Member of BTC w.e.f. 17 April 2023. Resigned as Member of FIC with effect from 1 July 2023, appointed as Member of BNRC with effect from 1 July 2023, appointed as Member of BLTIP with effect from 1 July 2023 and redesignated as Chairman of BLTIP with effect from 14 December 2023. 14 Reflects the number of meetings attended during her appointment as Alternate Director to Datuk Amran Hafiz bin Affifudin. 15 Appointed as Interim Member of BLTIP w.e.f. 25 May 2023 and cessation as Interim Member of BLTIP w.e.f. 1 July 2023. 16 Redesignated as Chairman of BIC w.e.f. 1 February 2023. 17 Appointed and cessation as Member of BSRC w.e.f. 1 July 2023 and 24 November 2023 respectively. Redesignated and cessation as Member of BLTIP w.e.f. 14 December 2023 and 26 March 2024 respectively. ^ Reflects the number of meetings attended during the time the Director held office/was Chairman/ Member of Committee(s). * Reflects the number of meetings since his/her respective appointment to the Board/relevant Board Committee(s). All Directors have complied with the minimum attendance as stipulated in the MMLR, of which being present not less than 50% of the total Board meetings held during the Financial Year. • Provides leadership to the