Malaysian, Aged 51, Female

DATE OF APPOINTMENT: 9 January 2020

MEMBERSHIP OF BOARD COMMITTEES: Member of Remuneration Committee

QUALIFICATIONS: Bsc (Hons) in Accounting: Queen’s University of Belfast, Northern Ireland

MEMBERSHIP OF ASSOCIATIONS: Member of Institute of Chartered Accountants in England and Wales (ICAEW)

WORK EXPERIENCE AND OCCUPATION
• She Started her career in auditing and has more than 20 years of finance and accounting exposures with local and multi national corporations.
• She was appointed as Non-Independent and Non-Executive Director of the Company on 9 January 2020 but re-designated as an Executive Director on 9 January 2020 but re-designated as an Executive Director on 27 February 2020 and sits on the Board of several subsidiaries of the Company.

DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY): None

NO. OF BOARD MEETINGS ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: 4/4

THE DIRECTOR HAS DECLARED THAT HE HAS NO
(I) any family Relationship with other Directors and/or major shareholders or the company or its subsidiaries
(ii) any conflict of interest or potential conflict of interest, including interest in competing business with the company or its Subsidiaries
(iii) been convicted of any offence, other that traffic offences (if applicable) withing the past five (5) years
(iv) been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2025.

Malaysian, Aged 71, Male

DATE OF APPOINTMENT: 21 May 2020

MEMBERSHIP OF BOARD COMMITTEES:
• Chairman of the Remuneration Committee & Nomination Committee
• Member of the Audit & Risk Committee

QUALIFICATIONS:
• Degree - Social Sciences, (Political Sciences): University Sciences Malaysia
• Diploma - Pentadbiran Awam (Diploma in Public Administration): INTAN Malaysia

MEMBERSHIP OF ASSOCIATIONS: None

WORK EXPERIENCE AND OCCUPATION
• 1979-1995 - Investigation Officer Anti Corruption Agency Malaysia
• 1995-1996 -Assistant Director Procurement division, Ministry of Finance
• 1996-2000 - Assistant Director to State Economic Planning Unit (UPEN) State of Perak
• 2000-2007 -Special Officer and Private Secretary to Menteri Besar of Perak
• 2007-2008 - Secretary of Majlis Bandaraya Ipoh
• 2008-2014 - Mayor of Ipoh City, Malaysia
• 2015-2019 - Independent Non-Executive Chairman of Leweko Resources Berhad
• March 2019 – November 2019 – Independent Non-Executive Chairman of Kumpulan Powernet Berhad

DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY): None

NO. OF BOARD MEETINGS ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: 4/4

THE DIRECTOR HAS DECLARED THAT HE HAS NO
(I) any family Relationship with other Directors and/or major shareholders or the company or its subsidiaries
(ii) any conflict of interest or potential conflict of interest, including interest in competing business with the company or its Subsidiaries
(iii) been convicted of any offence, other that traffic offences (if applicable) withing the past five (5) years
(iv) been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2025.

Malaysian, Aged 37, Male

DATE OF APPOINTMENT: 7 October 2021

MEMBERSHIP OF BOARD : Member of the Audit and Risk Committee, Remuneration Committee and Nomination Committee

QUALIFICATIONS: Bachelor of Marketing: HELP University College

MEMBERSHIP OF ASSOCIATIONS: None

WORK EXPERIENCE AND OCCUPATION:
• As the founding director of a well-known business consultancy firm in town, he has been influential in defining business landscape of the future for many public-listed companies on Bursa Malaysia, as well as helping them to reach their goals in more efficient ways.
• He has handled many prominent clients from various sectors, ranging from information technology, property and construction, healthcare, consumer, transportation, oil & gas, trading and retail industry.
• Being well-acquainted with the corporate affairs in Malaysia, he could develop and strengthen management team in order to maximise company’s profitability and efficiency.
• Fong is actively involved in many major corporate exercises, including initial public offering (IPO) and merger & acquisition (M&A) activities, as well as fund raising activities, such as private placement and rights issue exercises.

DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY):
XL Holdings Berhad
Eduspec Holdings Berhad

NO. OF BOARD MEETINGS ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: 4/4

THE DIRECTOR HAS DECLARED THAT HE HAS NO
(I) any family Relationship with other Directors and/or major shareholders or the company or its subsidiaries
(ii) any conflict of interest or potential conflict of interest, including interest in competing business with the company or its Subsidiaries
(iii) been convicted of any offence, other that traffic offences (if applicable) withing the past five (5) years
(iv) been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2025.

Malaysian, Aged 49, Male

DATE OF APPOINTMENT: 22 August 2025

MEMBERSHIP OF BOARD COMMITTEES: Chairman of the Audit & Risk Committee

QUALIFICATIONS: Bachelor (Hons) in Accounting: Charles Sturt University, Wagga-wagga, Bathurst, Australia

MEMBERSHIP OF ASSOCIATIONS: Malaysia Institute of Accountant (MIA)

WORK EXPERIENCE AND OCCUPATION
• He began his career in auditing and had exposure to various audit assignments and financial due diligence with a rigorous foundation in financial intergrity,compliance and risk assesment
• He was a Group Accountant of a construction and development company where he was responsible for establishing and implementing the accounting and operating policies and procedures.
• He was a Managing Consultant for TRE Group of Companies where he managed, supervised and overseen the outsourcing and business consultancy activities in the Companies.
• He also has experiences in company secretarial matters, and responsible to ensure corporate compliance with corporate governance principles, laws, codes, rules and regulations.
• Drawing on his extensive experience and professionalism over 20 years experiences, he also was entrusted with the responsibility of serving as the Audit Committee Chairman for various public listed companies.

DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY): Advance information marketing Berhad

NO. OF BOARD MEETINGS ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: 2/2

THE DIRECTOR HAS DECLARED THAT HE HAS NO
(I) any family Relationship with other Directors and/or major shareholders or the company or its subsidiaries
(ii) any conflict of interest or potential conflict of interest, including interest in competing business with the company or its Subsidiaries
(iii) been convicted of any offence, other that traffic offences (if applicable) withing the past five (5) years
(iv) been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2025.

Malaysian, Aged 38, Male

DATE OF APPOINTMENT: 22 August 2025

MEMBERSHIP OF BOARD COMMITTEES: Member of the Nomination Committee

QUALIFICATIONS: Bachelors of Law (LLB): Universiti Kebangsaan Malaysia

MEMBERSHIP OF ASSOCIATIONS: Malaysian Bar Council
Selangor Bar Committee Member (2025-2026/2026-2027)
Member of China-ASEAN Legal Cooperation Centre (CALCC)

WORK EXPERIENCE AND OCCUPATION:
• He obtained his Bachelor of Laws (LLB) from Universiti Kebangsaan Malaysia and commenced legal practice in 2013.
• His legal practice has been primarily focused on conveyancing and property-related matters. In the same year, he established his own firm then known as Messrs. Ron Ong & Associates. In 2015, the firm merged with Messrs. Kuek & Associates, forming the present firm Messrs. Kuek, Ong & Associates.
• As the Managing Partner of Messrs. Kuek, Ong & Associates, he currently leads a team of 53 professional lawyers, overseeing the firm’s legal operations, strategic growth and professional development across its practice areas.

DIRECTORSHIP OF PUBLIC COMPANIES (IF ANY): None

NO. OF BOARD MEETINGS ATTENDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025: 2/2

THE DIRECTOR HAS DECLARED THAT HE HAS NO
(I) any family Relationship with other Directors and/or major shareholders or the company or its subsidiaries
(ii) any conflict of interest or potential conflict of interest, including interest in competing business with the company or its Subsidiaries
(iii) been convicted of any offence, other that traffic offences (if applicable) withing the past five (5) years
(iv) been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year ended 31 December 2025.