Dato Ahmadi bin Yusoff Executive Director Nationality / Age / Gender: Malaysian / 63 / Male Date of Appointment: 18 February 2010 Academic/Professional Qualification(s)/Recognition: Bachelor of Arts (Honours), Universiti Sains Malaysia Past Experiences: Dato Ahmadi held various key management positions with experience spanning over 17 years in the rural electrification, media, agro-chemical, construction, plantation and trading sectors Present Directorship(s): Dato Ahmadi does not hold any directorship in other public company or listed company

Family Relationship with any Director and/or Major Shareholder of the Company: Dato Ahmadi is the brother of Tan Sri Bustari bin Yusuf, who is deemed interested by virtue of his interest in Shorefield Resources Sendirian Berhad., a Major Shareholder of the Company Conflict of Interest with PEB: Nil Convicted of any offence (within the past 5 years) and any public sanction or penalty imposed by relevant regulatory bodies during financial year 2017: Nil