DIRECTORS The names of the directors of the Company in office since the beginning of the financial year to the date of this report are: Tan Sri Dr. Azmil Khalili bin Dato’ Khalid Syahrunizam bin Samsudin* Dato’ George Stewart LaBrooy Rowina Ghazali Seth Jenifer Thien Bit Leong Mohd Asrul bin Ab Rahim Nurul Iman binti Mohd Zaman Dato’ Dr. Omar bin Abd Hamid Kua Choo Kai Datuk Amran Hafiz bin Affifudin (Appointed on 19 July 2024) Dato’ Mohd Izani bin Ghani (Resigned on 19 July 2024) * The director is also director of certain subsidiaries of the Company. The names of the directors of the subsidiaries of the Company since the beginning of the financial year to the date of this report (not including the director listed above) are: Ahmad Zakri bin Ismail Azam bin Mohamed Chen Yen-Yu Choo Boon Kwee Colin Chua Yong Howe Effreeza binti Mohamad Grace Nesam Poore A/P J. Kannuthurai Haziah binti Hamzah Ir. Vekneswaran A/L T.Arasappan Izdihar binti Ibrahim Jesudason Selvaraj Joseph Hakme Kenneth Anak Tuba Kun Goon Hong Leong Kar Yung Lim Wah Seng Lim Wei Hsien Kenny Liu Hsiao Fan Mazlan bin Yusoff Mazli bin Mohamed Ayob Mohamad Zamani bin Razali Nur Aisyah binti Osman Nuraida binti Ismail Raihana binti Ahmad Rais bin Imran Razman bin Ismail Roli Shukla Serge Cherfan Directors’ Report 265 FINANCIAL STATEMENTS
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