327 SECTION 7 OTHER INFORMATION INTEGRATED ANNUAL REPORT 2025 SUMMARY OF SIGNIFICANT RECURRENT RELATED PARTY TRANSACTIONS A. Group Financial and/or Treasury Management Interested Related Party Lender Borrower Actual Value Transacted for the Financial Year Ended 31 December 2025 Nature of Transaction Dato’ Seri Robert Tan Chung Meng (“DSRT”); Pauline Tan Suat Ming (“PT”); Tony Tan Choon Keat (“TTCK”); Tan Kim Yeow Sendirian Berhad (“TKYSB”) Wasco Berhad (“WB”) Triple Cash Sdn. Bhd. (“TCSB”) RM6,271,876 Interest bearing advances for purpose of working capital requirement DSRT is the Non-Independent Non-Executive Chairman of WB and also an indirect Major Shareholder of WB by virtue of his total direct and indirect shareholdings in WB of 1.54% and 41.19% respectively. DSRT is a Major Shareholder of TCSB by virtue of his indirect shareholding through TKYSB. PT is an indirect Major Shareholder of WB by virtue of her indirect shareholding in WB of 41.47%. PT is a Major Shareholder of TCSB by virtue of her indirect shareholding through TKYSB. TTCK is an indirect Major Shareholder of WB by virtue of his indirect shareholding in WB of 41.19%. TTCK is a Major Shareholder of TCSB by virtue of his indirect shareholding through TKYSB. TKYSB is a Major Shareholder of WB by virtue of its total direct and indirect shareholdings in WB of 8.63% and 32.56% respectively and a Major Shareholder of TCSB by virtue of its 21% shareholding in TCSB. B. Transactions of A Revenue or Trading in Nature Interested Related Party Provider of Products/ Services Recipient of Products/ Services Actual Value Transacted for the Financial Year Ended 31 December 2025 Nature of Transaction DSRT; PT; TTCK; TKYSB; Tan Chin Nam Sendirian Berhad (“TCNSB”) ; Wah Seong (Malaya) Trading Co. Sdn. Bhd. (“WST”) IGB Berhad (“IGB”) and its subsidiaries (“IGB Group”) Wasco Management Services Sdn. Bhd. RM1,281,341 Rental of premise and related facilities DSRT is the Non-Independent Non-Executive Director of IGB Group. He is also the Non-Independent Non-Executive Chairman of WB Group. He is a common indirect Major Shareholder of WB and IGB. His total direct and indirect shareholdings in WB are 1.54% and 41.19% respectively. His total direct and indirect shareholdings in IGB are 0.59% and 30.10% respectively. PT is a common indirect Major Shareholder of WB and IGB. Her indirect shareholding in WB is 41.47%. Her total direct and indirect shareholdings in IGB are 0.04% and 30.10% respectively. TTCK is a common indirect Major Shareholder of WB and IGB. His indirect shareholding in WB is 41.19%. His indirect shareholding in IGB is 30.10%. TTCK is the father of Tan Jian Hong, Aaron, the Non-Independent Non-Executive Director of WB. TCNSB, TKYSB and WST are common Major Shareholders of WB and IGB. TCNSB’s total direct and indirect shareholdings in WB are 0.71% and 32.56% respectively. TKYSB’s total direct and indirect shareholdings in WB are 8.63% and 32.56% respectively. WST’s total direct and indirect shareholdings in WB are 30.92% and 1.64% respectively. TCNSB’s total direct and indirect shareholdings in IGB are 29.42% and 21.37% respectively. TKYSB’s total direct and indirect shareholdings in IGB are 10.06% and 20.04% respectively. WST’s total direct and indirect shareholdings in IGB are 16.10% and 3.94% respectively. NOTE: The Interested Related Party Relationships are as per the Circular to Shareholders on Proposed Renewal of Shareholders’ Mandate for the Existing Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance dated 29 April 2025 which was approved at the Annual General Meeting of Wasco Berhad held on 29 May 2025.
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