LIST OF INVITEES FOR IFTAR SESSION EPIC GROUP'S BOARD OF DIRECTORS & MANAGEMENT SEATING

25 MARCH 2024 ARRANGEMENT

PUNCAK GAMELAN, ARAS 12, PRIMULA BEACH HOTEL, KUALA TERENGGANU

a. BOARD OF DIRECTORS
No. Name Designation Seating Raya Gift
1 YB. Datuk Haji Ahmad Amzad Bin Mohamed @ Hashim BOD EPIC Berhad, KPK, SSSB & PBKSS VIP ✓
2 Haji Mohd Tahir Bin Hj Roos BOD EPIC Berhad VIP
3 YB. Ir Saiful Azmi Bin Suhaili BOD PBKSB VIP
4 Haji Johan Bin Ismail BOD PBKSB VIP
5 Haji Norulalzahar Bin Ali BOD PBKSB VIP
6 Haji Muhyidin Bin Abdul Rashid BOD PBKSB VIP
7 Haji Abd Rahim Bin Embong BOD PBKSB VIP
8 Ustaz Hazri Bin Jusoh BOD PBKSS & ESSB VIP
9 Haji Azhar Bin Jusoh BOD PBKSS VIP
10 YBhg. Dato' Abdul Aziz Bin Ismail BOD PBKSS VIP
11 Encik Mohd Kamaruddin Bin Mohamad BOD PBKL VIP
12 Haji Shamsul Bahri Bin Serkawi BOD KPK / SSSB VIP
13 YBhg. Dato' Haji Hadi Bin Hassan BOD KPK VIP
14 Encik Ab Rasid Bin Jusoh BOD SSSB VIP
15 Haji Mohamad Bin Muda BOD EOG VIP
16 YB. Dr. Muhammad Khalil Bin Abdul Hadi Chairman EOS VIP ✓
17 YBhg. Dato' Haji Mohd Abdul Wahid bin Endut BOD EPMS VIP
18 Syed Ali Idrus PA to YB Datuk Haji Amzad Buffet -
18

b. TOP MANAGEMENT
No. Name Designation Seating
1.   Ridzuan bin Ali GCEO EPIC VIP
2.   Ts. Muhtar bin Suhaili GCOO EPIC VIP
3.   Wan Mohd Azilah bin Wan Abdullah GCFO EPIC VIP
4.   Rusdi bin Ngah GM Group Strategic Communication & Security VIP
5.   Mohd Sukeri bin Muhammad GM Group Human Resource & Administration VIP
6.   Fairuz binti Idris General Counsel, Legal & Secretarial VIP
7.   Wan Mahusain Wan Man GM Group Supply Chain & Management VIP
8.   Mazlina binti Md Nor GM Business Strategic, Performance & Improvement VIP
9.   Atiaullah bin Raslan GM Business Development VIP
10. Syed Abdullah bin Syed Omar GM Pangkalan Bekalan Kemaman Sdn. Bhd. VIP
11. Ashari bin Mohammad GM Konsortium Pelabuhan Kemaman Sdn. Bhd. VIP
12. Mohd Irwan bin Abdul GM EPIC OG Sdn. Bhd. VIP
13. Md. Nasir bin Ahmad GM EPIC Oilfield Services Sdn. Bhd. VIP
HOC Eastern Pacific Marine Services Sdn. Bhd. &
14. Capt. Mohd Kamarul Mamat Buffet 1
Sukma Samudra Sdn. Bhd.
HOC EPIC Solar Sdn. Bhd. &
15. Azman bin Muda Buffet 1
Eastern Pacific Properties Sdn. Bhd.
15

c. SENIOR MANAGERS
No. Name Designation Seating
1.   Ahmad Shamsuri Bin Mokhtar Senior Manager, Supply Chain Management EPIC Buffet
2.   Rosmizan Bin Ramayah Senior Manager, Treasury EPIC Buffet
3.   Sopiah Binti Abd Rashid Senior Manager, HRA EPIC Buffet
4.   Suhana Binti Kamaludin Senior Manager, Group Reporting & SBU EPIC Buffet
5.   Kamarulariffin bin Ismail Senior Manager, Internal Audit EPIC Buffet
Senior Manager, Business Improvement and Risk
6.   Mohd Noor Azman Bin Ismungin Buffet
Management EPIC
7.   Suziha Binti Muda Senior Manager, HSEQ Buffet
8.   Suhardi Akil bin Awang @ Hassan Senior Manager Operation, PBKSB Buffet
9.   Ahmad Zaidi B Draman @ Abdul Rahman Senior Manager, Customer Services/Liaison PBKSB Buffet
10. Wan Hazri Bin Wan Muhammad Senior Manager, Info Tech PBKSB Buffet
11. Hishamuddin Bin Ramli Senior Manager, Maintenance & Engineering PBKSB Buffet
12. Suhaizak Bin Abd Latif Senior Manager, Operation KPK Buffet
13. Banyami Bin Latif Senior Manager, Operation EOS Buffet
14. Wan Hafizah Binti Wan Razali Acting Senior Manager, HR Center of Excellence EPIC Buffet
14

d. MANAGERS
No. Name Designation Seating
Manager Syariah Compliance & Shakhsiah
1 Muhammad Ramlan bin Mahmood Buffet
Development
2 Wan Mohd Ridwan bin Wan Ismail Legal Counsel Buffet
3 Farisa bin Mohd Manager KTSB Buffet
3
 LIST OF INVITEES FOR IFTAR SESSION EPIC GROUP'S BOARD OF DIRECTORS & MANAGEMENT SEATING
25 MARCH 2024 ARRANGEMENT
PUNCAK GAMELAN, ARAS 12, PRIMULA BEACH HOTEL, KUALA TERENGGANU

e. COMMITTEE MEMBERS
No. Name Designation Seating
1.   Puteri Amalina binti Megat Azizul Rahman Senior Executive GCEO Office Buffet
2.   Wan Abdul Aziz bin Wan Mohd Kamil Senior Executive Secretarial cum PA to GCOO Buffet
3.   Wan Noor Nabila binti Wan Adnan PA to GCFO Buffet
4.   Azlina binti Zainal Abidin Secretary GCEO Office Buffet
5.   Safura binti Akil Manager Legal & Secretarial EPIC Buffet
6.   Azahani binti Ariffin Manager Legal & Secretarial EPIC Buffet
7.   Wan Noor Shaheeda binti Wan Sulaiman Senior Executive Secretarial EPIC Buffet
8.   Radiatulnisa binti Mohd Esa Executive Secretarial EPIC Buffet
9.   Nurshamimi binti Abdul Aziz Executive Secretarial EPIC Buffet
10. Wan Nor Syuhaida binti Wan Zain Executive Group Corporate Communication Buffet
11. Iskandar Al Imran bin Kamaruddin Executive Group Corporate Communication Buffet
12. Nurul Ain binti Mat Rihan Assistant Group Corporate Communication Buffet
13. Mayunie binti Mohd Yusof Executive GHRA EPIC KT Buffet
13

f. OTHER INVITEES
No. Name Designation Seating

1 Khairul Nizam bin Khalid Mirza Vice President, Group Corp. Strategy & Planning TISB Buffet 1

2 Mutiara Jusuf McAfee Asst. Vice President, President & GCEO Office TISB Buffet 1
3 EPIC Kuala Terengganu staff 10 person Buffet 10
4 Drivers (GMC & Admin) 5 person Buffet 5
17

SUMMARY OF ATTENDEES
Board of directors 18
Top Management 15
Senior Managers 14
Managers 3
Committee 13
Terengganu Inc 2
EPIC Kuala Terengganu 10
Drivers 5
80

SEATING
VIP Table 30
BUFFET Table 50