BOARDS OF DIRECTORS

YAM DATO’ SERI TENGKU BAHARUDDIN IBNI SULTAN MAHMUD
YAM DATO’ SERI TENGKU BAHARUDDIN IBNI SULTAN MAHMUD

Non-Independent & Non-Executive Chairman
Date of Appointment: 1 December 2019

Malaysian Male, aged 44, On 5 August 2016, YAM Dato’ Seri Tengku Baharuddin was appointed as the Non-Independent & Non-Executive Director and subsequently re-designated as Non-Independent & Non-Executive Chairman on 3 March 2017. However, on 28 June 2019, he resigned as the Director of the Company due to health reason and was re-appointed as Non- Independent & Non-Executive Chairman on 1 December 2019.

Qualifications & Working Experience and Occupation
He obtained a Hotel Management Certificate from Singapore Hotel and Tourism Education Centre (SHATEC) in 1994. In 2008, he was appointed as Director of Haisan Resources Berhad until his resignation in April 2016.

Currently, he is a Director of some of the Subsidiaries of the Group and also sits in the Board of other Private Companies.

Board Committees
He is not a member of any Board Committee of the Company.

Family relationship with any director and / or major shareholder of the company
He has no family relationship with other Directors or major Shareholders of the Company.

Conflict of Interest with the Company and its Subsidiaries
He has no conflict of interest with the Company or its subsidiary companies.

Directorship of Public Companies (if any)
He does not hold any directorships in other public companies and listed issuers.

Conviction of offences
Save for a penalties imposed by the Companies Commission of Malaysia which he had fully settled, he has no other convictions for any offences within the past five years and no public sanctions and/or penalties imposed on him by any regulatory bodies during the financial year ended 31 December 2019.

No. of Board Meetings Attended from 1 January 2019 to 31 December 2019
From January to May 2019, YAM Dato’ Seri Tengku Baharuddin Ibni Sultan Mahmud had attended two (2) out of five (5) meetings of the Board. He has then resigned as Chairman and Director of Straits on 28 June 2019 and was reappointed on 1 December 2019.

He attended one (1) out of one (1) Board meeting held since his re-appointment.

Shareholdings in the Company
He does not hold any shares in the Company.