INDEPENDENT NON-EXECUTIVE DIRECTOR

AMINUDDIN
MOHD. ARIF

Age & Nationality

Gender : Male
Age : 50 years
Nationality : Malaysian

Academic/Professional Qualifications/Memberships

M.A (Cantab) Economics at Robinson College, Cambridge, United Kingdom

Professional Qualification in Chartered Financial Analyst (CFA) Level 1 at Association for Investment Managers and Research (AIMR)

Board Committee Membership

Chairman of Nomination and Remuneration Committee

Member of Audit And Risk Management Committee

Appointed On

1 JULY 2024

Board Meeting Attendance

Financial Year Ended 31 December 2024 - 3/3

PRIVASIA-Technology-Berhad-Logomark-2023

Encik Aminuddin Bin Mohd Arif (“En. Amin”) was appointed as an Independent Non-Executive Director of PRIVASIA on 1 July 2024. Following his appointment, the Board restructured its Board committees on 25 October 2024, whereby En. Amin was appointed as the Chairman of the Nomination and Remuneration Committee and a member of the Audit and Risk Management Committee.

En. Amin began his career at Sime Securities Sdn Bhd as an Economist, in the Research Department. A Sime Darby scholar, he then gained exposure in marketing while serving Sime AXA Assurance Sdn Bhd from 1998 to 1999. From 2000 to 2001 he was attached to Consolidated Plantations Bhd as Senior Executive, Corporate Planning.

From 2001 to 2014, he was attached to various government agencies having served as the Special Officer to the Minister of Youth and Sports, Private Secretary to the Minister of Education and Minister of Home Affairs and Principal Private Secretary to the Minister of Transport.

With over 25 years of working experience in both private and public sectors, En. Amin has developed a strong interest in areas such as corporate planning, public policy, research, strategy and communications.

He currently serves as the Chief Corporate Officer at Jasa Baiduri Sdn Bhd, a company involved in trading and maintenance. En. Amin also sits on the board of Sentral REIT Management Sdn Bhd, the manager of Sentral REIT, a Real Estate Investment Trust listed on the Main Market of Bursa Malaysia Securities Berhad where he serves as an Independent Non-Executive Director.

During the financial year under review, En. Amin also held directorships in several private limited companies. He does not hold any other directorship of public companies and listed issuers.

LEADERSHIP

INVESTOR RELATIONS