Declaration: The following declaration applies to all our Directors and Senior Management • No family relationship with any Director and/or major shareholder of the Company. • No conflict of interest with the Company. • No conviction of offences within the past five (5) years other than traffic offences, if any. • No public sanctions and/or penalties imposed by any regulatory bodies, during the financial period ended 31 December 2023. The following declaration applies to all our Directors • Does not hold more than 5 directorships in listed issuers The following declaration applies to all our Senior Management • Does not hold any directorship in public companies save for Zainal ‘Abidin bin Abd Jalil who is a director of Theta Edge Berhad and Dr Albert Pang Shu Koon who is a director of SilTerra Capital Berhad. Integrated Report 2023 103
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