Dato’ Mohd Redza Shah Bin Abdul WahidIndependent, Non-Executive Director

Dato’ Mohd Redza Shah bin Abdul Wahid was appointed to the Board as an Independent Non-Executive Director on 28 November 2024. Dato’ Mohd Redza also serves as the Chairman of the Audit Committee, as well as a member of the Nomination and Remuneration Committee and the Practice Note 17 Board Committee.

Dato’ Mohd Redza holds Master of Science of Economics (International Banking and Finance) from University of Wales, Cardiff, United Kingdom and holds membership in the Institute of Chartered Accountant in England and Wales (ICAEW) as an Associate Chartered Accountant.

Dato’ Mohd Redza was appointed as the Executive Director/Group Chief Operating Officer of DRB-HICOM Berhad in 2005 until 2008. Subsequently, he was appointed as an Executive Director/Chief Executive Officer for Bank Muamalat Malaysia Berhad in 2008 until 2019.

Dato’ Mohd Redza sits on the Board of KPJ Healthcare Berhad, Avangaad Berhad (formerly known as E.A. Technique (M) Berhad), Waqaf An-Nur Corporation Berhad and Express Powerr Solutions (M) Berhad.

Dato’ Mohd Redza does not have any family relationship with and is not related to any director of Zelan Berhad and/ or major shareholder of Zelan Berhad and does not have any conflict of interest with the Company. Dato’ Mohd Redza Shah has no conviction for any offences within the past five years (other than traffic offences, if any) and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year.

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