Encik Mohamad Idros bin Mosin

Non-Independent, Non-Executive Director

Date of Appointment
to the Board

22 August 2025

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

53

M

Other Directorships in Public Companies and Listed Issuers:

None

Board Committees Membership(s):

  • Member, Nomination & Remuneration Committee
  • Member, Risk Management 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

Academic/Professional Qualification/Membership(s):

  • Bachelor of Business Administration, International Islamic University Malaysia
  • Executive Diploma in Investment Analysis, Universiti Teknologi MARA
  • Advanced Diploma in Applied Finance and Investment, Securities Institute, Australia
  • Malaysia-China Economic Programme, Tsinghua University
  • Advanced Management Programme, Harvard Business School

Past Appointments/Experiences:

  • Various positions including Assistant Vice President, Corporate Finance Department, Permodalan Nasional Berhad (“PNB”) from July 1995 to December 2010
  • Various positions including Vice President, Office of President & Group Chief Executive, PNB from January 2011 to November 2017
  • Various positions including Senior Vice President, Public Equity Department, PNB from December 2017 to December 2019
  • Group Head, Strategic Investments, PNB from January 2020 to November 2021
  • Group Head, Real Estate, PNB from December 2021 to August 2024
  • Executive Director, Projek Lintasan Kota Holdings Sdn Bhd from August 2024 to July 2025

Other Present Appointment(s):

  • Chief Executive Officer, Prolintas Managers Sdn Bhd