Encik Muhamed Ali Bin Hajah Mydin ("Encik Muhamed") was appointed to the Board on 12 July 2021. He currently serves as the Chairman of Nominating Committee and was re-designated as the Chairman of Remuneration Committee on 01 October 2022. He is also a member of the Audit and Risk Management Committee of the Company.

Encik Muhamed graduated with a Bachelor's Degree in Electronic Engineering majoring in Industrial Automation (Microelectronics) from Hanyang University, Seoul, Korea. He also holds a Master's Degree in Information Technologies majoring in Mobile and Internet Security from University Sains Malaysia. He is currently pursuing PhD studies in Manufacturing Engineering at University Malaysia Perlis (UniMAP).

Encik Muhamed joined Penang Skills Development Centre ("PSDC") as Chief Executive Officer from 2014 to 2021, steering workforce transformation programmes in Penang and nationwide. Under Encik Muhamed's leadership, PSDC has been established as a Centre of Excellence for Industry 4.0, with a strong focus on precision machining and advanced manufacturing processes. From 2005 until 2014, he held senior management positions with a system integrator company specialising in telecommunication solutions and a company specialising in assembly of computing devices and providing ICT solutions.

He has more than 26 years of working experience across various disciplines including ICT system deployment, hardware and software integration, advisory roles, policy development and Industry 4.0 transformation initiatives.

He has no conflict of interest with the Group and has not been convicted of any offences within the past five (5) years (other than traffic offences) and has not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year ended 30 June 2026.

He attended five (5) out of the six (6) Board of Directors' Meetings held in the financial year ended 30 June 2026.