Encik Muhammad Shukri Bin Ismail

Non-Independent Non-Executive Alternate Director to Encik Mohamad Idros Bin Mosin

Date of Appointment
to the Board
22 August 2025

Length of
Service (as of 31 March 2026)
7 Months

Date of Last
Re-election 
N/A

34

M

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Other Directorship in Public Companies and Listed Issuers:

None

Board Committees Membership(s):

None (Encik Muhammad Shukri will be the Alternate Director to Encik Mohamad Idros at Board meetings and Board Committee meetings where Encik Mohamad Idros is a member. Currently, Encik Mohamad Idros is a member of the Nomination and Remuneration Committee)

Family Relationship with Any Director and/or Major Shareholder:

None

Details of Any Interest in the Securities of the Company or Its Subsidiaries:

None

Conflict of Interest or Potential Conflict of Interest, Including Interest in Any Competing Business with the Company or Its Subsidiaries:

None

List of Convictions for Offences within the Past 5 Years and Particulars of Any Public Sanction or Penalty Imposed by the Relevant Regulatory Bodies during the Financial Year:

None

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Academic/Professional Qualification/Membership(s):

  • Bachelor of Accounting and Finance, University of Warwick, United Kingdom

Past Appointments/Experiences:

  • Associate in Research and Technology Analysis, Permodalan Nasional Berhad (“PNB”) from April to October 2015.

  • Has held various positions, including Analyst, Senior Analyst, Associate Manager, and Manager in Corporate Services & Strategic Investments, PNB from 2015 to present

Other Present Appointment(s):

  • Assistant Vice President in Strategic Investments, PNB
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