PEOPLE

Certificate in Business Management from Institut Teknologi MARA/in Coorporation with Indiana University, USA, Advanced Diploma in International Management Studies, Institute Commercial Management, UK, Masters in Business Administration from University of Strathclyde, Glasgow UK, Asean Senior Management Development Program from Harvard Business School, Alumni Club of Malaysia.

Dato' Faizal commenced his professional career as a Corporate Advisor to Halimonn & Sons Holdings Sdn Bhd and Onn Ismail Sdn Bhd. He subsequently joined Wijaya Baru Sdn Bhd as Manager (Corporate Affairs) and, within a year, was promoted to General Manager of Wawasan Development Sdn Bhd, a subsidiary of Wijaya Baru Sdn Bhd.

He was subsequently appointed as Director of Corporate Affairs of Wijaya Baru Global Berhad, where he was later promoted to Deputy Chief Executive Officer. Following a corporate restructuring, he was re-designated as Group Deputy Chief Executive Officer.

Dato' Faizal was thereafter appointed Group Chief Executive Officer of Tadmax Resources Berhad (formerly known as Wijaya Baru Global Berhad). He subsequently assumed the position of Executive Deputy Chairman, which he held for two years. Upon his retirement from the position, Tadmax Resources Berhad appointed him as a Consultant for a further period of two years.

In addition to his executive roles, Dato' Faizal has served as Corporate Advisor to several companies, including Inai Kiara Group of Companies, PT Menara Group Indonesia and PT Platindo Group Indonesia.

Directorship In Public companies and listed issuers (If any):
1. Titijaya Land Berhad
2. Fast Energy Holdings Berhad
3. Sersol Berhad

Mr Teo have a Bachelor's Degree in Commerce from University of Canterbury, New Zealand and a Master's Degree in Accounting from Victoria University, Australia.

Mr. Teo commenced his career as an Accounts Officer with Auxico Pty Ltd from March 2006 to May 2009. He subsequently joined Mega Corporation Pty Ltd as General Manager from July 2009 to June 2012, where he was responsible for the company business operations, strategic planning, procurement and logistics activities.

From July 2012 to December 2015, he served as Business Development Officer with Techninier Sdn Bhd, where he was involved in business development, marketing, client management and project coordination.

He subsequently joined Bullish Aim Sdn Bhd as Senior Vice President and served as Chief Commercial Officer between January 2015 to December 2025. In this capacity, he was principally responsible for the company commercial strategies, business development, stakeholder and client relationships, market analysis, product and service offerings, and coordination of commercial activities with the finance, legal and operations functions.

Directorship in Public companies and listed issuers (if any):
1. Sersol Berhad
2. Excel Force MSC Berhad

She is the Chairperson of Audit Committee and also the Member of Nomination and Remuneration Committee.

Dato' Seri Norliza has a Diploma in Accountancy then have a Bachelor of Commerce and Management (Majoring in Accountancy) and Business Administration (Majoring in Accountancy) from from Lincoln University, US.

Dato' Seri Norliza Binti Abdul Rahim has 30 years of experience in public administration, property development, corporate management and strategic leadership.

She began her career with the Penang State Government, serving as Assistant Director of the Housing Department, Penang State Secretariat from 1991 to 1996, where she was responsible for planning, housing development initiatives and financial rehabilitation programmes under state government agencies.

In 1996, she has served as General Manager of Prime View Sdn. Bhd., where she is responsible for overseeing property development and management projects, including planned and regulated mixed developments exceeding 15,000 units, as well as financial and property management for stratified housing projects.

From 2011 to 2017, she served as a Senator in the Dewan Negara, Parliament of Malaysia, representing Malaysia at various international parliamentary forums and conferences.

Throughout her career, she has held several significant corporate leadership positions, including Chairman of Mutiara.com Sdn. Bhd., various Board and Committee leadership roles at KUB Malaysia Berhad, culminating in her appointment as Chairman from 2023-2025; and Chairman of UDA Holdings Berhad from 2021-2022.

Currently, she serves as the Chairman of Perbadanan Tabung Pendidikan Tinggi Nasional (PTPTN), a position she has held since May 2023.

Chairman of Nomination and Remuneration Committee
Member of Audit Committee

Mr Slyvan have a Bachelor of Business, Majoring in Accounting and Finance from University of Technology Sydney, Certified Practising Accountant and CPA Australia , Chartered Accountant, Malaysian Institute of Accountants (MIA).

Mr Sylvan commenced his professional career with KPMG Malaysia in 2006, undertaking statutory audits across the manufacturing, property development, oil & gas and financial sectors. In 2009, he served DRB-HICOM Berhad as a Group Internal Auditor and subsequently in 2010, he served Schlumberger Business Support Hub as a Management Accountant. In 2012, he held various finance leadership positions in Shell Business Operations, where he served for 7 years as Team Manager (Planning & Appraisal - Global Commercial Lubricants), Senior Team Manager (Downstream Reporting & Analysis) and Legal Entity Controller. From 2019 to 2021, he was the Regional FP & A Manager at Experian Malaysia (Global Finance Services) with oversight of the Financial Planning and Analysis, Controllership and Revenue functions for the Asia Pacific Region.

He currently serves as the Chief Financial Officer of Bullish Aim Sdn. Bhd., a Malaysian telecommunications-infrastructure provider.

Directorship in public companies and listed issuers (If any):
1. Excel Force MSC Berhad

Datuk Jayakumar A/L Panneer Selvam, was appointed to the Board as Alternate Director on 4 April 2018. Subsequently, he was re-designated to the position of Executive Chairman on 4 June 2018.

Member of Audit Committee
Member of Nomination and Remuneration Committee

Datuk Jayakumar holds a Diploma in Computer Science and commenced his professional journey with Kumpulan Wang Simpanan Pekerja in 1989, followed by a tenure at Arab Malaysia Finance Bank from 1990 to 1992. His career in IT initiated at PDX Teknologi Sdn. Bhd. in 1992, where he served as the Major Accounts Executive. Subsequently, he ascended to the role of Executive Director of PDX.com Sdn. Bhd. in 2004, playing a pivotal role in the company’s initiatives. He secured the MSC Electronic Government Flagship Application (eServices Project) and was appointed as the official Gateway Provider of the Government in 2000. In 2009, he was appointed as a Chief Executive Officer/Executive Director of PDX.com Sdn. Bhd. His extensive experience in the IT industry has empowered him to explore investments in IT-related companies.

In 2009, Datuk Jayakumar assumed the role of Managing Director at MYEG Integrated Networks Sdn. Bhd. (MINT), where he played a crucial role in shaping the development and operation strategies of the company. His expertise extends to the creation of a suite of Electronic Cash Register (ECR) solutions in collaboration with Point of Sales solution vendors. These suite encompasses a wide range of tools, such as comprehensive online Goods and Services Tax (“GST”) accounting tools, tax declaration systems and Electronic Information Systems (EIS).

Except for his directorship in Cuscapi Berhad, Datuk Jayakumar does not hold directorship in any other public companies or public listed companies.

He has no conflict of interest or potential conflict of interest with the Company and the subsidiaries, and there was no record of any convictions for offence within the past five (5) years, aside from possible traffic offences. Furthermore, Datuk Jayakumar does not have any family relationship with any other Director and/or any major shareholder of the Company.

There was no sanction or penalty imposed on him by any regulatory bodies during the financial year ended 31 December 2025.