Statement Accompanying Notice of Twenty-Fourth 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-Fourth Annual General Meeting (“24th AGM”) of the Company are as follows: Ordinary Resolution 3 Halim Bin Haji Din Non-Independent Non-Executive Director Nationality/Age/Gender : Malaysian/77/Male Date of Appointment : 22 May 2002 - as an Independent Non-Executive Director Date of Redesignation : 23 May 2023 - as a Non-Independent Non-Executive Director Date of Last Re-election : 26 May 2022 Academic/Professional Qualification/Membership(s) : Fellow member of The Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants Other Directorship(s) : Public listed company(ies): Nil Other public company(ies): Nil Encik Halim Bin Haji Din does not hold any shares in Wasco Berhad (formerly known as Wah Seong Corporation Berhad) (“WB”), has no family relationship with any Director and/or major shareholders of WB, has no conflict of interest with WB and has not been convicted for any offence within the past five (5) years other than possible traffic offences and have not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year 2023. Ordinary Resolution 4 Tan Sri Professor Lin See Yan Non-Independent Non-Executive Director Nationality/Age/Gender : Malaysian/84/Male Date of Appointment : 20 July 2004 - as an Independent Non-Executive Director Date of Redesignation : 23 May 2023 - as a Non-Independent Non-Executive Director Date of Last Re-election : 26 May 2022 Academic/Professional Qualification/Membership(s) : • BA in Economics, Statistics and Philosophy, University of Malaya, Singapore • BA (Hons) in Economics, University of Malaya, Singapore • MPA in Finance, Harvard University, USA • MA in Business Economics, Harvard University, USA • PhD in Economics, Harvard University, USA • Hon. PhD in Economics, Universiti Utara Malaysia. • Hon. Dr. Economics, Universiti Sains Malaysia. Other Directorship(s): : Public listed company(ies): Nylex (Malaysia) Berhad Other public company(ies): Nil Tan Sri Professor Lin See Yan does not hold any shares in WB, has no family relationship with any Director and/or major shareholders of WB, has no conflict of interest with WB and has not been convicted for any offence within the past five (5) years other than possible traffic offences and have not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year 2023. 301 Wasco Berhad
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