155 SECTION 5 COMMITMENT TO GOVERNANCE INTEGRATED ANNUAL REPORT 2025 Academic/Professional Qualification(s)/Membership(s) • Fellow, Association of Chartered Certified Accountants, United Kingdom • Member, Malaysian Institute of Accountants • Member, Institute of Corporate Directors Malaysia Present Directorship(s) in Listed Entity/Other Public Companies • Wasco Greenergy Berhad Working Experience • 2013 – 2023: Chief Financial Officer, Energy Division, Wasco Energy • 2008 – 2013: Group Financial Controller, Energy Division, Wasco Energy • 2006 – 2008: Head of Group Internal Audit, Wasco Berhad • 1995 – 2006: Senior Manager, PricewaterhouseCoopers PLT, Malaysia RAMANATHAN P.R. SINGARAM Chief Financial Officer PROFILE OF KEY SENIOR MANAGEMENT TEAM Age Gender Nationality Date of Appointment Malaysian 58 1 July 2013 Academic/Professional Qualification(s)/Membership(s) • Bachelor of Commerce (Honours) in Accounting & Finance, Lincoln University, New Zealand • Fellow, Certified Practising Accountant Australia • Member, Malaysian Institute of Accountants • Member, Institute of Corporate Directors Malaysia Present Directorship(s) in Listed Entity/Other Public Companies • Nil Working Experience • 2021 – 2023: Chief Corporate Officer, KPJ Healthcare Berhad • 2014 – 2021: Vice President, Group Strategy and Operations, Energy Division, Wasco Energy • 2012 – 2014: Vice President, Investor Relations & Corporate Communications, IHH Healthcare Berhad • 2008 – 2012: Manager, Investor Relations, Wasco Berhad • 2007 – 2008: Senior Executive, Investor Relations, Tenaga Nasional Berhad • 2005 – 2007: Senior Executive, Investment Management, Tenaga Nasional Berhad • 2003 – 2005: Executive, Group Finance, Financial Controls and Risk Management, Tenaga Nasional Berhad • 2000 – 2002: District Accountant, Distribution Division, TNB Distribution Klang, Tenaga Nasional Berhad ARIESZA NOOR Chief Strategy Officer Age Gender Nationality Date of Appointment Malaysian 49 1 March 2023
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