Dato' Sri Mahamad Fathil bin Dato' Mahmood ("Dato' Sri Fathil")

Malaysian

64

Director

Non Independent & Non Executive

Diploma from the Institute of Management Specialists in the United Kingdom (“UK”) Fellow of the British Institute of Management in the UK

Dato’ Sri Fathil is an entrepreneur with 40 years of experience and knowledge in trading, maintenance, repair and overhaul (“MRO”), remanufacturing as well as management solution and services. His passion in these areas has driven him to form several companies namely MTU Services (Malaysia) Sdn Bhd which focuses on MRO business, Motor Teknologi & lndustri Sdn Bhd which focuses on remanufacturing and Pelasari Sdn Bhd which main focus is on management solution and services. These companies are now nestled under MFDM Holdings group of companies which he is the Group Executive Chairman. Dato’ Sri Fathil also has investments in the Oil & Gas industry where he is the Chairman of FPSO Ventures Sdn Bhd (FVSB), which provides operations and maintenance services mainly in Floating Production Storage Offloading (FPSO). Additionally, he is also the Chairman of Awan lnspirasi Sdn Bhd (“AISB”). AISB is in the aviation business providing offshore helicopter services for transportation of passengers/workers to offshore oil exploration and development for Oil & Gas companies.

Direct Interest: - 750,000 ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares"); and Deemed interest: - 330,777,700 BAB Shares held under RHB Nominees (Tempatan) Sdn Bhd for Ombak Damai Sdn Bhd.