119 INTEGRATED ANNUAL REPORT 2024 Overview of Wasco Berhad Key Messages Value Creation Commitment to Governance Sustainability Journey Financial Statements Other Information PROFILE OF BOARD OF DIRECTORS Notes:- Family relationship with Directors and/or major shareholders 1. Dato’ Seri Robert Tan Chung Meng and Mr Tony Tan Choon Keat are siblings. 2. Mr Tan Jian Hong, Aaron is the son of Mr Tony Tan Choon Keat and nephew of Dato’ Seri Robert Tan Chung Meng. 3. Dato’ Seri Robert Tan Chung Meng and Mr Tony Tan Choon Keat are deemed major shareholders of WB and their interest in the securities of WB are set out in the Analysis of Shareholdings of this Annual Report. Saved as disclosed herein, none of the Directors have any family relationship with any Directors and/or major shareholders of WB. Conflict of interest 1. Ms Lily Rozita Binti Mohamad Khairi sits on the Board of Sumisaujana Group Berhad and Alliance Bank Malaysia Berhad. Hence, she shall abstain from all discussion and decision of WB Group in the event of any future dealings involving Sumisaujana Group Berhad and Alliance Bank Malaysia Berhad. 2. Datin Wan Daneena Liza Binti Wan Abdul Rahman’s husband is currently the President & Group Chief Executive Officer of Affin Bank Berhad, a financial institution that Wasco Pipe Sabah Sdn. Bhd., a subsidiary of WB has borrowings with. Hence, Datin Wan Daneena shall abstain from all discussion and decision of WB Group involving Affin Bank Berhad. Saved as disclosed herein, none of the Directors have any conflict of interest with WB. Convicted of offences None of the Directors have been convicted for any offence within the past five (5) years other than possible traffic offences and have not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year 2024.
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