Y.A.M. DATO’ SERI TENGKU BAHARUDDIN IBNI SULTAN MAHMUD AL-MUKTAFI BILLAH SHAH

Chairman
Non-Independent
Non-Executive Director

Malaysian Age 49 Male

DATE OF APPOINTMENT AS DIRECTOR
1 December 2019

TENURE AS DIRECTOR (as at 3 October 2025)
5 years 10 months

DATE OF LAST RE-ELECTION
15 June 2023 Y.A.M. Dato’ Seri Tengku Baharuddin was appointed as a Non-Independent Non-Executive Director on 5 August 2016 and subsequently re-designated as Non-Independent Non-Executive Chairman on 3 March 2017.

However, on 28 June 2019, he resigned as the Director of the Company due to health reason. On 1 December 2019, Y.A.M. Dato’ Seri Tengku Baharuddin re-joined the Company and was re-appointed as Non-Independent Non-Executive Chairman.

ACADEMIC/PROFESSIONAL QUALIFICATION / MEMBERSHIP AND WORKING EXPERIENCE
He obtained a Hotel Management Certificate from the Singapore Hotel and Tourism Education Centre (“SHATEC”) in 1994.

In 2008, he was appointed as a Director of Haisan Resources Berhad until his resignation in April 2016.

Currently, he serves as a Director of several subsidiaries of the Group and also sits on the boards of other private companies.

BOARD COMMITTEES MEMBERSHIP(S)
None

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF STRAITS
None

CONFLICT OF INTEREST
He has no conflict of interest or potential conflict of interest including any interest in any competing business with Straits or its subsidiaries.

CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES OTHER THAN TRAFFIC OFFENCES DURING THE 18-MONTH FINANCIAL PERIOD ENDED 30 JUNE 2025 (“FPE 2025”)
None

OTHER DIRECTORSHIP IN PUBLIC COMPANIES AND LISTED CORPORATIONS
None

NUMBER OF BOARD MEETINGS ATTENDED FOR THE FPE2025
He attended all eight (8) Board meetings held during the FPE2025.