WASCO BERHAD 314 STATEMENT ACCOMPANYING NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING 1. The profile of Directors who are retiring pursuant to Clause 117 of the Company’s Constitution and are standing for re-election at the Twenty-Fifth Annual General Meeting (“25th AGM”) of the Company are as follows: Ordinary Resolution 4 Gian Carlo Maccagno Managing Director/Group Chief Executive Officer Nationality/Age/Gender : Italian/61/Male Date of Appointment : 1 June 2004 - as an Executive Director 1 July 2023 - as a Managing Director/Group Chief Executive Officer Date of Last Re-election : 26 May 2022 Academic/ Professional Qualification/ Membership(s) : Bachelor in Business Administration, Tecnico Commerciale Maddalena Adria (RO) Italy Other Directorship(s): : Public listed company(ies): Petra Energy Berhad Other public company(ies): Nil Family Relationship with any Director and/or Major Shareholder of the Company : Nil Disclosure of Conflict of Interests with the Company : Nil Interest in the Securities of the Company : Direct shareholding of 0.6469% in the Company Conviction for Offences within the past 5 years and any Public Sanction or Penalty imposed by relevant regulatory bodies (other than Traffic Offences) during the financial year end : Nil
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