Boardroom and officer changes

Change in Boardroom - MR KHOO SIANG HSI @ KHOO CHEN NAN

December 31, 2024
C03-11122024-00006

A director or a senior officer joined, left, or changed role, with their background and any interests disclosed.

## fields Date of change :: 01 Jan 2025 Name :: MR KHOO SIANG HSI @ KHOO CHEN NAN Age :: 58 Gender :: Male Nationality :: Malaysia Designation :: Independent Director Directorate :: Independent and Non Executive Type of change :: Appointment ## table No | Qualifications | Major/Field of Study | Institute/University | Additional Information 1 | Degree | Bachelor of Accounting (Honours) | University of Malaya | ## fields Working experience and occupation :: Mr. Khoo Siang Hsi @ Khoo Chen Nan graduated from the University of Malaya and has more than 20 years of experience in audit, corporate finance and consultancy. He is a Chartered Accountant registered with the Malaysian Institute of Accountants (MIA). Directorships in public companies and listed issuers (if any) :: No Family relationship with any director and/or major shareholder of the listed issuer :: No Any conflict of interests that he/she has with the listed issuer :: No Details of any interest in the securities of the listed issuer or its subsidiaries :: No
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C03-11122024-00006