340 WASCO BERHAD SECTION 7 OTHER INFORMATION STATEMENT ACCOMPANYING NOTICE OF TWENTY-SIXTH ANNUAL GENERAL MEETING 1. The profile of Directors who are retiring pursuant to Clause 117 of the Company’s Constitution and are standing for re-election at the Twenty-Sixth Annual General Meeting (“26th AGM”) of the Company are as follows: Ordinary Resolution 3 Dato’ Seri Robert Tan Chung Meng Non-Independent Non-Executive Chairman Nationality/Age/Gender : Malaysian/73/Male Date of Appointment : 22 May 2002 Date of Last Re-election : 30 May 2023 Academic/Professional Qualification/Membership(s) : Business Administration in the United Kingdom Other Directorship(s): : Public listed companies: i. IGB Berhad ii. IGB REIT Management Sdn. Bhd. [Manager of IGB Real Estate Investment Trust and IGB Commercial Real Estate Investment Trust] Other public company: IGB Corporation Berhad Family Relationship with any Director and/or Major Shareholder of the Company : i. Dato’ Seri Robert Tan Chung Meng and Mr Tony Tan Choon Keat are siblings. ii. Mr Tan Jian Hong, Aaron is the son of Mr Tony Tan Choon Keat and nephew of Dato’ Seri Robert Tan Chung Meng. iii. Dato’ Seri Robert Tan Chung Meng and Mr Tony Tan Choon Keat are deemed major shareholders of the Company and their interest in the securities of the Company are set out in the Analysis of Shareholdings of this Annual Report. Disclosure of Conflict of Interests with the Company : Dato’ Seri Robert Tan Chung Meng has no conflict of interest with the Company. Interest in the Securities of the Company : Direct interest : 1.54% Deemed interest : 41.19%* * Deemed interest held through Wah Seong Enterprises Sdn. Bhd., Wah Seong (Malaya) Trading Co. Sdn. Bhd., Karya Insaf (M) Sdn. Bhd. and Tan Kim Yeow Sendirian Berhad pursuant to Section 8 of the Companies Act, 2016. 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 : 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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