Company Secretary Seow Ching Voon (MAICSA 7045152) (SSM Practicing Certificate No.: 202008001213) Committees Audit Committee Chairman : Chua Bin Hwee (Appointed on 14 August 2024) Ong Ai Lin (Retired on 28 May 2024) Members : Jill Margaret Watts : Dato’ Sri Muthanna bin Abdullah : Satoshi Tanaka Risk Management Committee Chairman : Jill Margaret Watts Members : Dato’ Sri Muthanna bin Abdullah : Chua Bin Hwee (Appointed on 14 August 2024) : Ong Ai Lin (Retired on 28 May 2024) Nomination and Remuneration Committee Chairman : Dato’ Sri Muthanna bin Abdullah Members : Jill Margaret Watts : Satoshi Tanaka : Chua Bin Hwee (Appointed on 14 August 2024) : Lim Tsin-Lin : Ong Ai Lin (Retired on 28 May 2024) : Mohd Shahazwan bin Mohd Harris (Resigned on 29 August 2024) : Yoichiro Endo (Resigned on 29 August 2024) Investment Committee Chairman : Lim Tsin-Lin (Appointed on 25 March 2025) Members : Dato' Sri Muthanna bin Abdullah (Appointed on 25 March 2025) : Tomo Nagahiro (Appointed on 25 March 2025) : Mohd Shahazwan bin Mohd Harris (Appointed on 25 March 2025) Registered Address & Business Address Level 35, Mercu Aspire 3 Jalan Bangsar KL Eco City 59200 Kuala Lumpur Wilayah Persekutuan, Malaysia Tel : +603 2201 0138 Fax : +603 2201 0148 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 Dr Nik Norzrul Thani bin N Hassan Thani (Appointed on 26 June 2024) Chairman, Independent, Non-Executive Jill Margaret Watts Independent, Non-Executive Dato’ Sri Muthanna bin Abdullah Independent, Non-Executive Satoshi Tanaka Independent, Non-Executive Chua Bin Hwee (Appointed on 14 August 2024) Independent, Non-Executive Yoichiro Endo 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) Christine Li Shuling (Appointed on 6 March 2025) Non-Independent, Non-Executive (Alternate Director to Yoichiro Endo) Tan Sri Mohammed Azlan bin Hashim (Retired on 28 May 2024) Chairman, Independent, Non-Executive Ong Ai Lin (Retired on 28 May 2024) Independent, Non-Executive Corporate Information As at 28 March 2025
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