Selma Enolil Binti Mustapha Khalil

Puan Selma Enolil Binti Mustapha Khalil, a Malaysian, female, aged 54, is the Independent Non-Executive Chairperson of the Company. She was appointed to the Board of Unique Fire on 8 October 2021. She attended all eight (8) Board meetings held in the financial year ended 31 March 2025. She is not a member of any Board Committee of the Company.

Puan Selma Enolil graduated from University of Wales, Aberystwyth with a Bachelor of Laws in 1994. She obtained her Certificate in Legal Practice in 1995 and was called to the Malaysian Bar as an Advocate and Solicitor in 1996.

In 1996, she started her career as an Advocate and Solicitor with Messrs Abu Talib Shahrom & Zahari. She joined TNB Repair and Maintenance Sdn. Bhd. as a Legal Executive in 1998. She resumed practicing law as an Advocate and Solicitor with Messrs Raslan Loong in 2000. She co-founded Messrs Enolil Loo, Advocates and Solicitors in 2003, in which she is currently a Partner.

Presently, she sits on the Board of Selangor Dredging Berhad, Techbond Group Berhad, Life Water Berhad and Powerwell Holdings Berhad (“PHB”). Selangor Dredging Berhad, Techbond Group Berhad and Life Water Berhad are public companies listed on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) while PHB is a public company listed on the ACE Market of Bursa Securities.

Puan Selma currently serves on the Board of PHB as an Independent Non-Executive Director. PHB has recently acquired two (2) 51%-owned subsidiaries, namely Firerex Technology Sdn Bhd and Brandrich Fire Solutions Sdn Bhd, which provide fire suppression and fire prevention solutions. The nature of their business is similar to a limited part of the operations within Unique Fire group of companies. However, Puan Selma has abstained and will continue to abstain in any deliberations and/or decision making involving the said subsidiaries.

Save as disclosed above, Puan Selma Enolil does not have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries. She does not have any family relationships with any other Director or major shareholder of the Company. She has neither been convicted for any offences within the past five (5) years other than traffic offences, if any, nor received any public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 March 2025.