11 SECTION 1 OVERVIEW OF WASCO BERHAD INTEGRATED ANNUAL REPORT 2025 CORPORATE INFORMATION GROUP COMPANY SECRETARY Woo Ying Pun (MAICSA 7001280) SSM Practicing Certificate No. 201908002179 AUDITORS PricewaterhouseCoopers PLT (LLP0014401 – LCA & AF 1146) Chartered Accountants Level 10, Menara TH 1 Sentral Jalan Rakyat Kuala Lumpur Sentral 50706 Kuala Lumpur Malaysia SOLICITORS Rahmat Lim & Partners PRINCIPAL BANKERS HSBC Bank Group Malayan Banking Berhad OCBC Bank Group RHB Bank Berhad PRINCIPAL ADVISERS Maybank Investment Bank Berhad RHB Investment Bank Berhad CIMB Investment Bank Berhad SHARE REGISTRAR Tricor Investor & Issuing House Services Sdn. Bhd. Unit 32-01, Level 32, Tower A Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia Tel : 603-2783 9299 Email : is.enquiry@vistra.com AUDIT COMMITTEE Chairman Datin Wan Daneena Liza Binti Wan Abdul Rahman Member Halim Bin Haji Din Tan Sri Saw Choo Boon NOMINATION & REMUNERATION COMMITTEE Chairman Tan Sri Saw Choo Boon Member Tan Sri Professor Lin See Yan Lily Rozita Binti Mohamad Khairi BOARD SUSTAINABILITY COMMITTEE Chairman Lily Rozita Binti Mohamad Khairi Member Tan Sri Professor Lin See Yan Datin Wan Daneena Liza Binti Wan Abdul Rahman REGISTERED OFFICE ADDRESS Suite 19.01, Level 19 The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Malaysia Tel : 603-2685 6800 Fax : 603- 2685 6999 Email : enquiry@wascoenergy.com Website : www.wascoenergy.com PRINCIPAL PLACE OF BUSINESS Suite 19.01, Level 19 The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Malaysia Tel : 603-2685 6800 Fax : 603-2685 6999 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad DATE OF LISTING 9 July 2002 CATEGORY Sector : Energy Sub-Sector : Energy Infrastructure, Equipment & Services STOCK CODE 5142 STOCK NAME WASCO
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