Tomei Consolidated Berhad announced the appointment of Dato' Zuraidah Binti Atan, aged 64 as Independent and Non Executive Independent Director of the company with effect from September 29, 2023. Qualifications: Degree in LL.B (Hons) from University of Buckingham, England, Professional Qualification in Certificate in Legal Practice from Malaysian Bar, Others from Executive Education Program "Making Corporate Boards More Effective"Harvard Business School. Working experience and occupation: Advocate & Solicitor, Chambers of Zuraidah Atan (Present); Chairman, Internatinal Association of Traffic and Safety Sciences (IATSS) Forum (Japan) National Committee in Malaysia (Present); Adjunct Professor, School of Business and Economics, Universiti Putra Malaysia (Jun 2023-Present); Director, Pengurusan Aset Air Berhad (May 2023-Present); Honorary Advisor, National Cancer Society of Malaysia (2004-2023); Chairman of the Board of Trustees, SP Setia Foundation (Dec 2022-Jul 2023); Director, SP Setia Berhad (Dec 2014- Aug.

2023); Director, Kenanga Islamic Investors Berhad (2007-2022); Chairman, Yayasan Sukarelawan Siswa/Students Volunteer Foundation (2012-Feb 2019); Director, Petron Malaysia Refining and Marketing Berhad (Feb 2014- Feb. 2019); Director, Bursa Malaysia Berhad, Bursa Malaysia Derivatives Berhad & Bursa Malaysia Derivatives Clearing Berhad (Feb 2014-Feb 2017); Director, NCB Holdings Berhad (Feb 2006-Jan 2016); Director, Northport (Malaysia) Berhad (May 2008-Dec 2015); Director, Universiti Sains Malaysia (2012-2015); Director, Bank Kerjasama Rakyat Malaysia Berhad (2012-2014); Director, Malaysia Building Society Berhad (2012); Director, HSBC Bank Malaysia Berhad (2006-2010); Director, Milux Corporation Berhad (2005-2007); Director, Commodities and Monetary Exchange of Malaysia (2000-2003); CEO and President, Affin Merchant Bank Berhad (1999-2003).