Sa’id Bin Haji Dolah

Malaysian

Non-Independent Executive Director

Director since: October 1999

Encik Sa’id Bin Haji Dolah holds a Bachelor of Civil Engineering (Hons) degree from University of Malaya and a Master’s degree in Business Administration from Edith Cowan University, Western Australia.

Encik Sa’id was appointed to the Board of Ta Ann Holdings Berhad as a Non-Independent Executive Director since 2 October 1999. He is also a member of the ESOS Committee.

He is the brother of Datuk Wahab Bin Haji Dolah, a major shareholder of the Company, but has no family relationship with any director of the Company. He is deemed interested in the transactions entered into with related parties which are carried out in the ordinary course of business as detailed in the note to the account and breakdown of recurrent related party transactions. Except as disclosed therein, he has no personal interest in any other business arrangement with the Company.

He attended all five (5) of the Board meetings held in the financial year.