Company Secretaries Ida Suryati binti Ab Rahim (LS 0009477) (SSM Practicing Certificate No.: 202008000221) Seow Ching Voon (MAICSA 7045152) (SSM Practicing Certificate No.: 202008001213) Committees Audit Committee Chairman : Ong Ai Lin Members : Jill Margaret Watts : Dato’ Sri Muthanna bin Abdullah : Satoshi Tanaka Risk Management Committee Chairman : Jill Margaret Watts Members : Dato’ Sri Muthanna bin Abdullah : Ong Ai Lin Nomination and Remuneration Committee Chairman : Dato’ Sri Muthanna bin Abdullah Members : Jill Margaret Watts : Ong Ai Lin : Satoshi Tanaka : Lim Tsin-Lin : Mohd Shahazwan bin Mohd Harris (Appointed on 1 May 2023) : Yoichiro Endo (Appointed on 1 April 2024) : Takeshi Akutsu (Ceased on 31 March 2024) Steering Committee Chairman : Tan Sri Mohammed Azlan bin Hashim Members : Tomo Nagahiro : Lim Tsin-Lin : Mehmet Ali Aydinlar : Mok Jia Mei : Dr Prem Kumar Nair (Appointed on 5 September 2023) Registered Address & Business Address Level 11 Block A Pantai Hospital Kuala Lumpur 8 Jalan Bukit Pantai 59100 Kuala Lumpur Wilayah Persekutuan, Malaysia Tel : +603-2298 9898 Fax : +603-2298 9899 Email : info@ihhhealthcare.com Company Website www.ihhhealthcare.com Share Registrars Malaysia Boardroom Share Registrars Sdn Bhd 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan, Malaysia Tel : +603-7890 4700 (helpdesk) Fax : +603-7890 4670 Email : bsr.helpdesk@boardroomlimited.com Singapore Boardroom Corporate & Advisory Services Pte Ltd 1 Harbourfront Avenue #14-07 Keppel Bay Tower Singapore 098632 Tel : +65-6536 5355 Fax : +65-6438 8710 Auditors KPMG PLT Chartered Accountants Level 10, KPMG Tower 8, First Avenue Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan, Malaysia Tel : +603-7721 3388 Fax : +603-7721 3399 Principal Bankers • Axis Bank • Bank of China • CIMB Bank • DBS Bank • Deutsche Bank • ING Bank • J.P. Morgan • Malayan Banking Berhad • MUFG Bank • Oversea-Chinese Banking Corporation • Standard Chartered Bank • Sumitomo Mitsui Banking Corporation • The Hongkong and Shanghai Banking Corporation • Türkiye Garanti Bankasi • United Overseas Bank Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad (Listed since 25 July 2012) Main Board of the Singapore Exchange Securities Trading Limited (Listed since 25 July 2012) Board of Directors Tan Sri Mohammed Azlan bin Hashim Chairman, Independent, Non-Executive Jill Margaret Watts Independent, Non-Executive Dato’ Sri Muthanna bin Abdullah Independent, Non-Executive Ong Ai Lin Independent, Non-Executive Satoshi Tanaka Independent, Non-Executive Yoichiro Endo (Appointed on 1 April 2024) Non-Independent, Non-Executive Tomo Nagahiro Non-Independent, Non-Executive Lim Tsin-Lin Non-Independent, Non-Executive Mehmet Ali Aydinlar Non-Independent, Non-Executive Mohd Shahazwan bin Mohd Harris Non-Independent, Non-Executive Mok Jia Mei Non-Independent, Non-Executive (Alternate Director to Lim Tsin-Lin) Takeshi Akutsu (Resigned on 31 March 2024) Non-Independent, Non-Executive Corporate Information As at 1 April 2024
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