315 INTEGRATED ANNUAL REPORT 2024 Key Messages Financial Statements Other Information Overview of Wasco Berhad Value Creation Commitment to Governance Sustainability Journey STATEMENT ACCOMPANYING NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING Ordinary Resolution 5 Datin Wan Daneena Liza Binti Wan Abdul Rahman Independent Non-Executive Director Nationality/Age/Gender : Malaysian/51/Female Date of Appointment : 7 April 2023 - as an Independent Non-Executive Director Date of Last Re-election : 30 May 2023 Academic/Professional Qualification/Membership(s) : • Bachelor of Science in Economics and Accounting, University of Bristol, United Kingdom • Member of the Institute of Chartered Accountants in England and Wales • Member of the Malaysian Institute of Accountants Other Directorship(s): : Public listed company(ies): S P Setia Berhad Other public company(ies): Deutsche Bank (Malaysia) Berhad PLUS Malaysia Berhad Family Relationship with any Director and/or Major Shareholder of the Company : Nil Disclosure of Conflict of Interests with the Company : Datin Wan Daneena Liza Binti Wan Abdul Rahman’s husband is currently the President and Group Chief Executive Officer of Affin Bank Berhad, a financial institution that Wasco Pipe Sabah Sdn. Bhd., a subsidiary of Wasco Berhad (“WB”) has borrowings with. Hence, Datin Wan Daneena shall abstain from all discussion and decision of WB Group involving Affin Bank Berhad. Interest in the Securities of the Company : Nil 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 • Datin Wan Daneena Liza Binti Wan Abdul Rahman meets the criteria of an Independent Director as defined in Chapter 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. • She performs her duties diligently and in the best interest of the Company and provides independent judgement, broader views and balanced assessments to the proposals from the Management with her diverse experience and expertise. • She understands the Company’s industry well and is able to contribute to the effective oversight of the Company’s business activities. • She consistently challenges the Management in an effective and constructive manner. • She maintains her independence where Management oversight and monitoring are concerned in the execution of the Company’s strategic plans.
RkJQdWJsaXNoZXIy NDgzMzc=