Independent

Non-Executive Director

Dato’ Ghazali has extensive experience in Corporate Finance and the Oil and Gas industry, having held positions as Chief Accountant and Senior Manager Finance & Administration in Amanah Saham Nasional Berhad, Permodalan Nasional Berhad and Shell Companies in Malaysia. He had also served as Executive Director of Finance and Corporate Services of Kumpulan Guthrie Berhad.

Dato’ Ghazali graduated with a Degree in Commerce from University of Newcastle, Australia and has a Master’s degree inReligious Studies, Institute Agama Islam Negeri, Imam Bonjol, Padang, Indonesia. He is also a qualified Chartered Accountant, being a member of the Institute of Chartered Accountants in Australia and Institute of Accountants Malaysia.

He is the Chairman of Audit Committee of the Company.

Dato’ Ghazali does not hold any directorship in other public companies or public listed companies, except TH Heavy Engineering Berhad and its subsidiary