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BOARD OF DIRECTORS

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DATUK HAJI ZAINAL ABIDIN BIN HAJI AHMAD

Managing Director

Introduction Background:

DATUK HAJI ZAINAL ABIDIN BIN HAJI AHMAD started his career by joining the Sarawak Civil Service in 1981 until he moved to private sector in 1987. Under his leadership, Zecon Group has undertaken dynamic diversification recent years.

Qualification: Master of Arts degree in Management from the University of Kent at Canterbury, England; University Diploma in Accounting from the University of Kent at Canterbury, England; and Bachelor of Arts from University Kebangsaan Malaysia.

Date first appointed to the board: 28 July 1994

Relationship with directors: Brother to Zainurin bin Ahmad

Relationship with substantial shareholders: Director and major shareholder of Dawla Capital Sdn Bhd

Conflict of interest with the listed issuer: No conflict of interest apart for the related party transactions, which have been disclosed in the Notes to the Accounts.

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HAJI ZAINURIN BIN HAJI AHMAD

Deputy Managing Director

Introduction Background:

HAJI ZAINURIN BIN HAJI AHMAD was appointed to the Board on 12 June 1998 as a Director and subsequently as Executive Director on 16 April 1999. He was appointed as Deputy Managing Director on 1 June 2008. Prior to joining Zecon, he spent 13 years in financial and commercial sectors where his last position was the General Manager of Advance Finance Berhad.

Qualification: Master of Commerce Degree in Business Administration from University of Canterbury, Christchurch, New Zealand; BSc. in Business Administration from Indiana Institute of Technology, Indiana, USA; and Diploma in Business Studies from Universiti Teknologi MARA.

Date first appointed to the board: 12 June 1998

Details of any board committee to which the person belongs: Member of the Risk Management Committee

Relationship with directors: Brother to Datuk Haji Zainal Abidin bin Haji Ahmad

Relationship with substantial shareholders: Brother to Datuk Haji Zainal Abidin bin Haji Ahmad

Conflict of interest with the listed issuer: No conflict of interest apart for the related party transactions, which have been disclosed in the Notes to the Accounts.

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FAIZARUL IZUAN MADZNAN

Executive Director

Introduction Background:

FAIZARUL IZUAN MADZNAN joined Zecon Medicare Sdn. Bhd on 01 November 2021 as the Head, Asset & Facilities Management and was later appointed as Executive Director for Serveco Sdn Bhd on 01 October 2022 until today. Prior to his stint with Zecon Medicare, he was Senior Facility Manager for UEM Edgenta Berhad and led the operation team for Women and Child Hospital Kuala Lumpur.

He began his career with Konsortium Ranhill Sdn. Bhd in year 2000 as Medical Equipment Coordinator for Serdang Hospital Project. This is where he was initially exposed to the detailed design of teaching hospital, the construction, and the maintenance of the facilities. In year 2012, he joined Parkway-Pantai Group and led the Facilities Management team for Pantai Hospital Kuala Lumpur (PHKL). During his tenure with PHKL, among the achievement were he successfully gone through two cycles of JCI an MSQH accreditation for both facilities and safety standards, setting up new services for PHKL including Water Birth, Pain Care Centre, and Children Premier Ward. He was also the Malaysia Parkway Pantai Group Internal Auditor for JCI and MSQH accreditation for all the fourteen hospitals under the group and also the Panel for the CIDB Healthcare Facility Management Module.

Faizarul Izuan holds a Master of Business Administration from University of Strathclyde, UK, and a Bachelor of Engineering (Electrical-Medical Electronics) from Universiti Teknologi Malaysia. He is also the Certified Healthcare Facility Manager from International Islamic University Malaysia, a Certified Energy Manager from Asean Energy Management Scheme and a registered engineer under the Board of Engineer Malaysia.

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SAIFBUDIN HANNIF BABA

Executive Director

Introduction Background:

Started his career with Zecon Medicare Sdn Bhd on 2nd April 2018 as the Lead Consultant for Technical and Procurement and was later SAIFBUDIN HANNIF BABA appointed as Executive Director for Serveco Sdn Bhd on 1st October 2022 until today. Back to his career with Zecon Medicare, he was a General Manager and the Division Head Support Services.

He started his career path with Yeoh Tiong Lay Sdn Bhd in 1992 as a Project Engineer Biomedical involving with teams to build 12 Nucleus Concept Hospital throughout Malaysia. In 1995 he joined Vamed Malaysia as consultant and participated in many hospital construction projects such as Hospital Shah Alam, Prince Court Medical Centre, Hospital Sungai Buloh, Institut Kanser Negara and later involve in developing the technical documentation to evaluate Hospital Facility Management, and Services Assessment Procedures to audit Cleaning and Linen & Laundry Services.

In year 2013, he was designated as the Project Director to Primomed Resources Sdn Bhd. He leads Projects and the Management Representative for MS ISO 9001:2008 Certification, CIDB Sijil Perolehan Kerajaan and Medical Device Authority (MDA) Establishment License.

He holds Bachelor of Science in Biomedical Engineering from Renssaelaer Polytechnic Institute, Troy, New York, USA and Vocational Assessor and Facilities Management from Knowledge Pool UK. He is also the certified Trainer, International Certificate in Training Skills City and Guilds of London Institute and registered engineer under Board of Engineer Malaysia and also a member of Construction Industry Development Board (CIDB) Malaysia.