342 WASCO BERHAD SECTION 7 OTHER INFORMATION Ordinary Resolution 5 Tan Jian Hong, Aaron Non-Independent Non-Executive Director Nationality/Age/Gender : Malaysian/42/Male Date of Appointment : 25 May 2015 Date of Last Re-election : 30 May 2023 Academic/Professional Qualification/Membership(s) : • Bachelor of Arts in Economics • Chartered Financial Analyst Other Directorship(s): : Public listed company: Nil Other public company: Nil 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 : Mr Tan Jian Hong, Aaron 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 : Mr Tan Jian Hong, Aaron 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. 2. There is a renewal of the general mandate for the issuance of securities to be sought in accordance with Paragraph 6.03(3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, at the 26th AGM of the Company The Company has not issued any new shares pursuant to Sections 75 and 76 of the Companies Act, 2016 under the general mandate which was approved at the Twenty-Fifth Annual General Meeting of the Company held on 29 May 2025. The purpose for the general mandate being sought to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016 will provide flexibility and expediency to the Company for any possible fund raising involving the issuance or placement of shares to facilitate business expansion or strategic merger and acquisition opportunities involving equity deals or part equity or to fund future investment project(s) or for working capital and operational requirements, which the Directors of the Company consider to be in the best interest of the Company. As such, any additional cost to be incurred or delay arising from the need to convene a general meeting to approve such issuance of shares could be eliminated. STATEMENT ACCOMPANYING NOTICE OF TWENTY-SIXTH ANNUAL GENERAL MEETING
RkJQdWJsaXNoZXIy NDgzMzc=