Directors - Boustead Holdings Berhad

Details of attendance of Board Meetings of Directors seeking re-appointment or re-election are as follows:
(a) Directors standing for re-appointment under Section 129 (6)
Number of
meetings
attended
of the Companies Act, 1965
(i) Y. Bhg. Gen. (R) Tan Sri Dato’ Mohd Ghazali Hj. Che Mat All 5 meetings
(ii) Y. Bhg. Lt. Gen. (R) Dato’ Mohd Yusof Din All 5 meetings
(iii) Tuan Hj. Johari Muhamad Abbas 4 of 5 meetings
(b) Director standing for re-election
Y. Bhg. Dato’ (Dr.) Megat Abdul Rahman Megat Ahmad All 5 meetings
(c) Director standing for election
Y. Bhg. Dato’ Ghazali Mohd Ali Not applicable
Director’s Profile
Y. BHG. DATO’ GHAZALI MOHD ALI
Non-Independent Executive Director
58 years of age, Malaysian
Dato’ Ghazali was appointed to the Board on 1 March 2007. He is also the Divisional Director for Property
Division.
Dato’ Ghazali graduated from the Western Australian Institute of Technology (WAIT) in Perth in Town and
Regional Planning in 1970 and is a Fellow of the Malaysian Institute of Planners. Dato’ Ghazali was a member
of the Town Planning Board of Malaysia and is a Board member of Boustead Properties Berhad and
Perumahan Kinrara Berhad. Prior to joining Boustead Holdings Berhad, he was the Managing Director of
Syarikat Perumahan Pegawai Kerajaan Sdn Bhd (SPPK) and Deputy Director General of the Urban
Development Authority (UDA). He does not have any family relationship with any Director and/or major
shareholder of Boustead Holdings Berhad, nor any personal interest in any business arrangement involving
the Company, other than the rendering of professional services to the Group which is carried out in the
ordinary course of business of Arkitek MAA, of which he is a partner.
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