Nadiah Firdaus Binti Mohd Firdaus

Chief Financial Officer

• Age: 42
• Gender: Female
• Nationality: Malaysian

Nadiah Firdaus Binti Mohd Firdaus serves as the Chief Financial Officer of Fibromat (M) Berhad, where she provides strategic leadership over the Group's financial management, governance framework and operational discipline. Her responsibilities encompass the Group's financial stewardship and reporting functions, alongside oversight of key corporate and operational enablers supporting the Group's activities.

At the Group level, she oversees financial and operational governance across the Group's operating subsidiaries, encompassing manufacturing, project execution, trading and regional operations, while ensuring disciplined financial management, strong governance and alignment across all business segments. She plays a central role in upholding corporate compliance, ensuring adherence to Bursa Securities's ACE Market Listing Requirements and other applicable regulatory standards.

Nadiah also plays a key role in strengthening the Group's governance framework, where she serves as the Chair of the Risk Management Committee ("RMC"), leading the Group's enterprise risk management framework, including risk identification, assessment, monitoring and mitigation. Under her leadership, the Group continues to enhance its internal control environment and risk governance practices in line with its expanding operations and evolving regulatory landscape. She also leads the advancement of the Group's Environmental, Social and Governance ("ESG") agenda, supporting the integration of sustainable practices into business operations and corporate reporting.

She holds a Diploma in Business Studies from Universiti Teknologi MARA, Malaysia (2006), a Bachelor of Accounting (Honours) from Universiti Tenaga Nasional, Malaysia (2012), and a Master of Business Administration from Anglia Ruskin University, United Kingdom (2017). She has been a member of the Malaysian Institute of Accountants (MIA) since 2015 and an ASEAN Chartered Professional Accountant since 2017.

She began her career in audit, gaining foundational experience in statutory audit and assurance engagements with Halim Ahmad & Co and Wan Nadzir & Co. She joined MTS Fibromat (M) Sdn Bhd in 2013 as an Internal Audit Officer and has since progressed through key leadership roles within the Group, including Accounts Manager (2015) and Senior Accounts Manager (2017), prior to her appointment as Chief Financial Officer in 2021.

She has been a key driver of the Group's financial and corporate transformation, playing an instrumental role in shaping its evolution from a privately held entity to a listed issuer on the LEAP Market and subsequently facilitating its successful transfer to the ACE Market of Bursa Malaysia Securities Berhad. Throughout this journey, she has strengthened the Group's financial architecture, capital management discipline and reporting framework to meet the heightened expectations of a listed environment.

Beyond the listing milestones, she has been central to enhancing the Group's governance framework, reinforcing internal controls, risk management practices and compliance standards in line with regulatory requirements and best practices. Her leadership has also supported the Group's operational scaling and organisational restructuring, ensuring that financial processes, performance monitoring and accountability structures remain robust and aligned with the Group's expanding business footprint.

Her continued leadership anchors the Group's financial resilience and positions it to navigate evolving market conditions with discipline and agility. She remains focused on advancing governance excellence, strengthening stakeholder confidence and supporting the delivery of sustainable, long-term value creation, while upholding high standards of transparency, accountability and corporate integrity.

She does not hold any directorship in other public companies or listed issuers. She has no family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Group.

She has not been convicted of any offences within the past five (5) years other than traffic offences, if any, and no public sanctions or penalties have been imposed on her by any relevant regulatory authorities.