Additional Information: 1. Save as disclosed in the profile of Directors, Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong, Tan Sri Datuk Chen Lok Loi, Datuk Chen Fook Wah and Dato’ Lim Hong Shuan have no other directorship in public companies and listed issuers. 2. Save for Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong, Tan Sri Datuk Chen Lok Loi and Datuk Chen Fook Wah, none of the other Directors have any family relationship with any Director and/or major shareholder of the Company. 3. N one of the Directors have: (i) any conflict of interest with the Company or its subsidiaries; (ii) been convicted of any offence (other than traffic offences, if any) within the past 5 years; and (iii) been imposed with any public sanction or penalty imposed by the relevant regulatory bodies during the financial year. 4. Details of the Directors’ attendance at Board meetings are set out in the Corporate Governance Overview Statement on page 127. Sustaining Lives, Empowering Communities Governance That Inspires Confidence Financial Insights Through Numbers Empowering Ownership PG. 39
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