Ordinary Resolution 5 Tan Sri Saw Choo Boon Senior Independent Non-Executive Director Nationality/Age/Gender : Malaysian/77/Male Date of Appointment : 6 April 2018 - as an Independent Non-Executive Director Date of Appointment : 23 May 2023 - as a Senior Independent Non-Executive Director Date of Last Re-election : 21 May 2021 Academic/Professional Qualification/Membership(s) : Bachelor of Science (Chemistry) Honours, University of Malaya Other Directorship(s): : Public listed company(ies): Sentral REIT Management Sdn. Bhd. (the Manager of Sentral REIT) Other public company(ies): Nil Tan Sri Saw Choo Boon 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. • Tan Sri Saw Choo Boon meets the criteria of an Independent Director as defined in Chapter 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. • He performs his duties diligently and in the best interest of the Company and provides independent judgement, broader views and balanced assessments to the proposals from the Management with his diverse experience and expertise. • He understands the Company’s industry well and is able to contribute to the effective oversight of the Company’s business activities. • He consistently challenges the Management in an effective and constructive manner. • He maintains his independence where Management oversight and monitoring are concerned in the execution of the Company’s strategic plans. 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 24th 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-Third Annual General Meeting of the Company held on 30 May 2023. 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. 3. Date, Time and Broadcasting Venue of the 24th AGM Date : Thursday, 30 May 2024 Time : 3.00 p.m. Broadcasting Venue : West Side 1 & 2, Level 8, St. Giles Boulevard, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan, Malaysia Statement Accompanying Notice of Twenty-Fourth Annual General Meeting Integrated Annual Report 2023 302
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