341 SECTION 7 OTHER INFORMATION INTEGRATED ANNUAL REPORT 2025 STATEMENT ACCOMPANYING NOTICE OF TWENTY-SIXTH ANNUAL GENERAL MEETING Ordinary Resolution 4 Tan Sri Professor Lin See Yan Non-Independent Non-Executive Director Nationality/Age/Gender : Malaysian/86/Male Date of Appointment : 20 July 2004 Date of Last Re-election : 30 May 2024 Academic/Professional Qualification/Membership(s) : • Distinguished Fellow of the Institute of Strategic and International Studies • Fellow of Malaysian Institute of Management and Malaysian Economic Association • Fellow of Malaysian Insurance Institute (Hon.) • Fellow of Malaysian Institute of Bankers • Fellow of Royal Statistical Society (London) • Eisenhower Fellow and a Fellow of the IMF Institute (Washington DC) • Professor of Economics (Adjunct), Universiti Utara Malaysia • Pro-Chancellor and Research Professor of Sunway University • Pro-Chancellor of Universiti Teknologi Malaysia • British Chartered Scientist • Three post-graduate degrees, including a PhD in Economics from Harvard University • Chartered Statistician Other Directorship(s): : Public listed company: Nil Other public company: Jeffrey Cheah Foundation Family Relationship with any Director and/or Major Shareholder of the Company : Tan Sri Professor Lin See Yan does not have any family relationship with any Directors and/or major shareholders of the Company. Disclosure of Conflict of Interests with the Company : Tan Sri Professor Lin See Yan has no conflict of interest with the Company. Interest in the Securities of the Company : Nil 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 : Tan Sri Professor Lin See Yan 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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