ENCIK SHAH HAKIM @ SHAHZANIM BIN ZAIN

Malaysia

Male

56

Member of Remuneration Committee

Non Independent and Non Executive

Bachelor of Science (Accounting), University of Pacific, USA

Encik Shah Hakim started his career as an auditor with Ernst & Young and was subsequently promoted as Consulting Manager, responsible for servicing large corporations. He went on to be appointed as Executive Director of a regional packaging manufacturer in 1992, with direct operational responsibility. He currently also sits on the Board of Scomi Energy Services Bhd ("SESB"), Scomi Engineering Bhd and KMCOB Capital Berhad.

Scomi Group Bhd Scomi Engineering Bhd Scomi Marine Bhd KMCOB Capital Berhad

Direct - 1,865,049(1) Ordinary Shares (0.17%)
Indirect - 88,726,369(2) Ordinary Shares (8.11%)
Notes:-
(1) 886,214 shares held through Maybank Securities Nominees (Tempatan) Sdn Bhd pledged Securities Account for Shah Hakim @ Shahzanim Bin Zain (Margin) and Maybank Nominees (Tempatan) Sdn Bhd pledged Securities Account for Shah Hakim @ Shahzanim Bin Zain.
(2) Deemed interested by virtue of Section 8(4) of the Companies Act, 2016 through his shareholding in Kaspadu Sdn Bhd and Rentak Rimbun Sdn Bhd.

Save as disclosed below, En Shah does not have any conflict of interest with the Company:-
1. En Shah is the Non-Independent Non-Executive Director ("NINED") of the Company and a substantial shareholder of Suria Business Solutions Sdn Bhd ("Suria"). Suria provides the following services to the Company:-
(i) Leasing agreement with Orix Rentec (Malaysia) Sdn Bhd for the leasing of personal computers for a period of three (3) years;
(ii) Maintenance services for the Company's UCIPT (Unified Communications based on IP Telephony); and
(iii) Maintenance and support services for the required hardware and software for the VMWare (Virtual Machine) Server for a term of two (2) years.
2. Pn Mazlina binti Zain, the sister of En Shah, is the owner of Lintas Travel Services Sdn Bhd
which provides the airline ticketing reservation and ticket purchasing services to the Company and its subsidiaries.
3. En Shah is the NINED and shareholder of SESB.