Norani Binti Sulaiman

Puan Norani Binti Sulaiman was appointed to the Board of Ajinomoto (Malaysia) Berhad on 1 July 2020. She was re-designated as the Chairperson of the Nomination Committee from her previous position as a member of the Nomination Committee on 1 June 2023. She is also a member of the Audit Committee and Remuneration Committee. She attended all five (5) Board meetings held in the financial year.

Puan Norani holds a B.Sc. (Hons) Communications Engineering degree from the University of Kent, Canterbury, Kent, England. She started her career in Communications Engineering with Jabatan Telekom Malaysia in 1979. She then continued her career in 1984 with the Private sector and joined two Multinational companies established in Malaysia, serving each company for 10 years. She has also served as a Consultant/ Mentor in the largest Aquaculture company in Saudi Arabia. She is now an Associate Consultant at Vigorous Vision (M) Sdn Bhd. Her career in the Public and Private sector in Engineering & Sales/ Marketing gained her valuable experience.

She does not hold directorship in any other public company and listed issuer. She has no conflict of interest with the Company or any family relationship with any other Director or shareholder of the Company. She has also neither been convicted for any offences within the past five (5) years other than for traffic offences, if any, nor received any public sanction or penalty imposed by regulatory bodies during the financial year.