ANNUAL REPORT 2025 MST GOLF GROUP BERHAD 259 INDIVIDUALS WHO ARE STANDING FOR ELECTION AS DIRECTORS AT THE THIRTY-THIRD ANNUAL GENERAL MEETING OF THE COMPANY There is no individual standing for election as Director (excluding Directors standing for re-election). Details of the Directors who are standing for re-election are provided in the “Board of Directors’ Profile” on page 20 and 22 of the Annual Report 2025. Details of their interests in the securities of the Company are set out in the “Analysis of Shareholdings” on page 251 of the Annual Report 2025. STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING
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