WASCO BERHAD 316 Ordinary Resolution 6 Lily Rozita Binti Mohamad Khairi Independent Non-Executive Director Nationality/Age/Gender : Malaysian/54/Female Date of Appointment : 12 April 2023 - as an Independent Non-Executive Director Date of Last Re-election : 30 May 2023 Academic/Professional Qualification/Membership(s) : • Bachelor of Law degree (LLB Honours), Cardiff University, United Kingdom • Diploma in Human Resource Management, Management Institute of Personnel Management Other Directorship(s): : Public listed company(ies): Alliance Bank Malaysia Berhad Sumisaujana Group 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 : 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. 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 • Lily Rozita Binti Mohamad Khairi 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. STATEMENT ACCOMPANYING NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING
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