IHH Healthcare Berhad | Annual Report 2024 64 Notes to Director’s Profile Notes • None of the Directors has any family relationships with any directors and/or any major shareholders of the Company. • The Directors’ conflict of interest (COI) (excluding related party transactions) which have been disclosed to the Company are as follows: (i) Both Mr Yoichiro Endo and Mr Tomo Nagahiro are nominee Directors of Mitsui on IHH Board. During the financial year, both of them had declared their potential COI in respect of Mitsui’s interest in a potential transaction as contemplated by IHH Group. To ensure that all potential COI issues are properly addressed, both Mr Yoichiro Endo and Mr Tomo Nagahiro had not been / shall not be involved in such transaction in any manner at all times and shall abstain from all deliberations, discussions and votings on such transaction at both operational and board level, where relevant, at Mitsui and IHH level. They did not / shall not have access to all meeting minutes concerning such transaction. (ii) Both Mr Lim Tsin-Lin and Ms Mok Jia Mei are nominee Directors of Khazanah on IHH Board. During the financial year, both of them had declared their actual COI in respect of a transaction that involves Khazanah’s investee company and IHH Group. To ensure that all actual COI issues are properly addressed, both Mr Lim Tsin-Lin and Ms Mok Jia Mei had not been / shall not be involved in such transaction in any manner at all times and shall abstain from all deliberations, discussions and votings on such transaction at both operational and board level, where relevant, at Khazanah and IHH level. They did not / shall not have access to all meeting minutes concerning such transaction. (iii) Ms Jill Margaret Watts is a Director of Icon Group, an Australia-based cancer care provider. During the financial year, Ms Jill Margaret Watts had declared her potential COI arising from a potential transaction between Icon Group and IHH Group. To ensure that all potential COI issues are properly addressed, she had not been involved / shall not be involved in such transaction in any manner at all times and shall abstain from all deliberations, discussions and votings on such potential transaction at both operational and board level, where relevant, at Icon Group and IHH level. She did not / shall not have access to meeting minutes concerning the relevant potential transaction at IHH level. Save as disclosed above, other Directors do not have any COI (excluding related party transactions) with the Company and its subsidiaries. • None of the Directors has any convictions for offences within the past five years and any public sanction or penalty imposed by the regulatory bodies during the financial year, other than for traffic offences, if any. • Details of the Directors’ attendance at Board meetings are set out in the Corporate Governance Overview Statement on pages 71 to 88 of this Annual Report. Governance
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