147 SECTION 5 COMMITMENT TO GOVERNANCE INTEGRATED ANNUAL REPORT 2025 DATO’ SERI ROBERT TAN CHUNG MENG Dato’ Seri Robert Tan Chung Meng, a Malaysian male aged 73, was appointed Chairman of Wasco Berhad (“WB”) on 22 May 2002. With over 30 years of experience in property development, hotel construction, retail design, and corporate management, he combines strong leadership with deep industry expertise. He studied Business Administration in the United Kingdom, spent a year with a firm of Chartered Surveyors, and developed a housing project in Central London before returning to Malaysia. He contributed to various IGB Group projects, including Mid Valley City and Mid Valley Southkey (“MVS”). From the inception to the completion of Mid Valley Megamall, The Gardens Mall and MVS Mall, he was involved in every stage, playing a vital role in their success. Dato’ Seri Robert Tan’s accomplishment have been recognized with notable awards, including “The Edge Malaysia Outstanding Property CEO Award 2019” and “Personality of the Year” at the Des Prix Infinitus Media ASEAN Property Developer Awards 2021/2022. He continues to provide strategic guidance and leadership, contributing to the growth and success of WB and other ventures under his stewardship. PROFILE OF BOARD OF DIRECTORS Non-Independent Non-Executive Chairman Aged Gender Nationality Date of Appointment as Director: 22 May 2002 Membership of Board Committees: None Board Meetings Attended: 4/4 Malaysian 73 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. Conflict of interest Dato’ Seri Robert Tan Chung Meng has no conflict of interest with WB. Convicted of offences Dato’ Seri Robert Tan Chung Meng has not been convicted of any offence within the past five (5) years other than possible traffic offences and has not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year 2025.
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