Change In Boardroom - Encik Izaddeen Bin Daud (Amended Announcement)

Date of change	30 Nov 2022
Name	ENCIK IZADDEEN BIN DAUD
Age	54
Gender	Male
Nationality	Malaysia
Designation	Deputy Group Managing Director
Directorate	Executive
Type of change	Cessation of Office
Reason	To be appointed as Group Chief Executive Officer.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Certified Financial Planner	Financial Planning Association of Malaysia
2	Professional Qualification	Public Accountant	Institute of Public Accountant, Australia	Fellow Member
3	Degree	B.Sc (Hons) Accounting and Law	De Monfort University, Leicester, United Kingdom

Working experience and occupation	– 1 March 2021 to 30 November 2022 – Deputy Group Managing Director, Boustead Holdings Berhad. – November 2020 to March 2022 – Acting Chief Executive Officer, Boustead Properties Berhad. – July 2020 to February 2021 – Executive Director, Group Business Development, Boustead Holdings Berhad. – 2013 to January 2021 – Executive Chairman, E&E Gas Sdn Bhd. – 2008 to 2009 – Managing Director, MARA Incorporated. – 2007 to 2008 – Chief Executive Officer, ASM Investment Services Berhad. – 1999 to 2007 – Assistant Vice President, Permodalan Nasional Berhad. – 1992 to 1998 – Senior Manager, Perwira Affin Merchant Bank Berhad. – 1992 – Senior Officer, Oriental Bank Berhad. – 1991 – Auditor, Ernst & Young.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Encik Izaddeen Daud will vacate his position as Deputy Group Managing Director with effect from 30 November 2022.

He will assume his new position as Group Chief Executive Officer for Boustead Holdings Berhad with effect from 1 December 2022.

Change In Boardroom – Encik Izaddeen Bin Daud (Amended Announcement)