FAREAST

3.950

FAR EAST HOLDINGS BERHAD

Date of change	07 Aug 2026
Name	PUAN HAJAH SHARIFAH NORJANNAH BINTI SYED AGIL
Age	57
Gender	Female
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	Bachelor in Accountancy	Universiti Utara Malaysia (UUM)
	Professional Qualification	Accountancy	Malaysian Institute of Accountants (MIA)	Member

Working experience and occupation	She began her career at Perbadanan Kemajuan Pertanian Negeri Pahang ("PKPP") in 1993 as an Accountant within the Finance Division, before transitioning to the Internal Audit Division in 2008. In 2015, she was reassigned to the Planning and Corporate Affairs Division, followed by a transfer to the Administration and Human Resource Department in 2017. Since 1 April 2021, she has been attached to the Chief Executive Officer's Office.
Directorships in public companies and listed issuers (if any)	Far East Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	She is the Deputy Chief Executive Officer (Management) of Perbadanan Kemajuan Pertanian Negeri Pahang ("PKPP") which is a substantial shareholder of FEHB with 25.18% equity holdings. She is also a nominee Director representing the interests of PKPP. She is not involved in the day-to-day operations of FEHB and is not sitting in any entities within the FEHB Group.
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Following her appointment to the Board of FEHB effective 7 August 2026, she will sit as a member of the Risk and Governance Committee.