AwanBiru Technology Berhad - Annual Report 2021

DATO’ THARUMA RAJAH @ K.T. RAJAN A/L R.KRISHNAN YM TUNKU ABANG FAISAL AMIR BIN ABANG ABU BAKAR Independent Non-Executive Director Malaysian | Age: 68 | Male Date of Appointment 20 January 2021 Length of Tenure Less than a year Number of Board Meetings Attended in the Financial Year 3/3 Independent Non-Executive Director Malaysian | Age: 44 | Male Date of Appointment 20 January 2021 Length of Tenure Less than a year Number of Board Meetings Attended in the Financial Year 3/3 Membership of Board Committees None Qualifications • Malaysia Certification of Education, Grade 1 Present Appointments • Special Attaché, Royal Family Past Experience • Aide de Camp, Chief Police of Selangor, Royal Malaysia Police • Intelligence Unit, Royal Malaysia Police • Serious/Heavy Crime and Commercial Crime Investigations, Royal Malaysia Police • Clerical Officer, Lembaga Letrik Negara Directorship of Other Public Companies and Listed Issuers None Membership of Board Committees None Qualifications • Bachelor of Science, Business Management, King’s College, London, UK Present Appointments • Chairman, Howden Insurance Brokers Sdn. Bhd. • Director, Malene Insurance Brokers Sdn. Bhd. Past Experience • Chief Executive Officer, Malene Insurance Brokers Sdn. Bhd. • Executive Director, Malene Insurance Brokers Sdn. Bhd. Directorship of Other Public Companies and Listed Issuers None Board of Directors' Profile Notes: i. None of the Directors have any family relationship with each other and/or major shareholder of the Company or have any conflict of interest with the Company. ii. None of the Directors have been convicted of any offence within the last five (5) years other than traffic offences, if any, or any public sanction or penalty imposed by the regulatory bodies during the financial year. iii. Except as disclosed above, none of the Directors hold any directorship in other public companies and listed issuer. iv. The Directors’ share and warrant holdings of the Company are disclosed in the Analysis of Shareholdings section of this Annual Report. v. None of the Directors have any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. Awantec | Corporate Structure 34 Annual Report 2021