Member of the Audit & Governance Committee
Member of the Risk & Sustainability Committee

Dato' Mohd Zahir, was appointed to the Board of Directors of the Company on 30 June 2022.

On 29 August 2022, Dato' Mohd Zahir was appointed as a Member of the Audit & Governance Committee and Risk & Sustainability Committee of the Company.

Dato' Mohd Zahir has an established career as an auditor with various accounting firms including PricewaterhouseCoopers and Deloitte & Touche both at their Malaysia and overseas offices. He was the Chief Financial Officer of Tracoma Holdings Berhad, a company focusing on the manufacturing of automotive components before appointed as the Audit Director for Baker Tilly Monteiro Heng.

Dato' Mohd Zahir was also the Group Chief Financial Officer of Prasarana Malaysia Berhad (Prasarana) and subsequently promoted as the Chief Executive Officer of Prasarana Integrated Development (PRIDE), a wholly owned subsidiary of Prasarana.

Dato' Mohd Zahir is currently a member of Chartered Accountants Australia and New Zealand as well as the Malaysian Institute of Accountants.

Currently, he is a Director of Destini Berhad and Zahir Irkaz Advisory PLT.

Dato' Mohd Zahir has no family ties with any of the Directors and/or major shareholders of the Company nor any shareholding in the Company.

Dato' Mohd Zahir does not have any personal interest in any business arrangements involving the Company.

Dato' Mohd Zahir does not have any conflict of interest with the Company and he has had no convictions for any offences within the past five (5) years, other than traffic offences, if any, and no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.