Save as disclosed, none of the Directors, have: 1. any family relationship with any Directors and/or major shareholders of the Company; 2. any conflict of interest with the Company; 3. any conviction for offences within the past five (5) years other than traffic offences; and 4. any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. KOH HUEY MIN Independent Non-Executive Director 59 | Famale | Malaysian Date Appointed 5 October 2023 Total Board Meetings Attended 1/1 Chairperson of Audit Committee Member of Risk Management and Sustainability Committee Qualification: Member of Malaysian Institute of Accountants (“MIA”). Fellow member of The Chartered Institute of Management Accountants (“FCMA”). Madam Koh Huey Min possesses over 30 years of experience in finance, accounting, tax, treasury fields, marketing, business development, property investment and development and shopping complex operations. She served as the Executive Director of Berjaya Assets Berhad (“BAssets”) from 23 June 2017 to 31 August 2021. Prior to that, she was attached to PricewaterhouseCoopers and subsequent to that, she worked in Hong Leong Group of Companies as an Accountant. In March 1994, she joined Berjaya Times Square (“BTSSB”), a wholly-owned subsidiary of Bassets, as the Head of Finance and Administration. She was appointed as the Executive Director of BTSSB from 8 January 2013 to 31 August 2021. She anchored the overall property development and investment division and also managed the overall operations of Berjaya Times Square Group. She also held directorships in various subsidiaries of BAssets. Currently, she is an Independent Non-Executive Director and a member of the Audit Committee, Nomination Committee and Remuneration Committee of Frontken Corporation Berhad. She is also an Independent Non-Executive Director, Chairperson of the Audit Committee and Risk Management Committee and a member of the Nomination and Remuneration Committee of Paragon Union Berhad. Additionally, she serves as an Independent Non-Executive Director and a member of the Audit Committee, Nomination and Remuneration Committee and Risk Management Committee of Scientex Packaging (Ayer Keroh) Berhad. 141 GOVERNANCE
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