BOARD OF DIRECTORS

MOHD IHWAN BIN MOHAMED YASSIN
Independent Non-Executive Director
Malaysian, Male, Aged 46

Encik Mohd Ihwan Bin Mohamed Yassin, was appointed to the Board on 1 November 2024 as an Independent Non-Executive Director.

Encik Mohd Ihwan has 24 years of experience in the fertiliser industry and has built and maintained relationships with Malaysias biggest plantation companies. He is the Founder, Owner and Executive Director of Agritech Trade and Services Sdn Bhd (Agritech) since 2011.

He built up Agritech from a small enterprise into a well-established and reliable industry player in the fertilizer industry in Malaysia and was responsible for steering the Company and oversees the sales, operation, human resource and finance departments. He formulates strategic directions and key initiatives by evaluating changes in business environment, accessing risks & opportunities and adopting timely actions to capitalize on potential business growth.

Encik Mohd Ihwan does not hold any directorships of other public companies.

Encik Mohd Ihwan does not have any interest in the securities of the Company or its subsidiaries. He does not have any family relationship with any other Director and/or major shareholder of the Company.

Encik Mohd Ihwan was appointed on 1 November 2024, he did not attend any Board Meeting held during the Financial Year Ended 31 December 2024 due to prior commitment.

Notes:

  1. None of the Directors have entered into any transaction, whether directly or indirectly, which has a conflict of interest with
    the Company.
  2. None of the Directors have any convictions for any offences within the past 5 years other than traffic offences.
  3. None of the Directors have any public sanctions & penalties imposed by any regulatory bodies during the financial year
    2024.