ANNUAL REPORT 2025 FINANCIAL STATEMENTS 114 DIRECTORS The names of directors of the Company who served during the financial year and up to the date of this report are as follows:- Datuk Haji Abu Hanifah bin Noordin (2) (Appointed on 22.08.2024) Tan Sri Dato’ Seri Mohd Khairul Adib bin Abd Rahman (2) (Appointed on 22.11.2024) Datuk Ab.Hamid bin Mohamad Hanipah (2) (Appointed on 22.08.2024) Hajah Erna bt Ismail (2) (Appointed on 09.10.2024) Datuk Puvanesan a/l Subenthiran(2) (Appointed on 12.11.2024) Datuk Zainal Abidin bin Abu Hassan (2) (Appointed on 12.11.2024) Dato’ Che Nazli binti Jaapar (2) (Appointed on 14.01.2025) Michelle Yong Voon Sze Dato’ Ibrahim bin Abdullah (1) YM Tunku Datuk Nooruddin bin Tunku Dato’ Seri Shahabuddin (Appointed on 22.08.2024 and resigned on 31.12.2024) Chew Chi Hong (Resigned on 27.09.2024) Chia Kok Khuang (Resigned on 02.10.2024) CP(R) Datuk Mohd Khalil bin Kader Mohd (Resigned on 28.11.2024) YM Tengku Dato’ Seri Abu Bakar Ahmad bin Tengku Tan Sri Abdullah (Resigned on 12.02.2025) Ahmad Ridwan bin Abdullah (Resigned on 12.02.2025) Azrul bin Yahaya (Resigned on 28.05.2025) Notes:- (1) In accordance with Clause 165 of the Company’s Constitution, Dato’ Ibrahim bin Abdullah retire from the Board by rotation at the forthcoming Annual General Meeting, and being eligible, offer himself for re-election. (2) In accordance with Clause 156 of the Company’s Constitution, Datuk Haji Abu Hanifah bin Noordin, Tan Sri Dato’ Seri Mohd Khairul Adib bin Abd Rahman, Datuk Ab.Hamid bin Mohamad Hanipah, Hajah Erna bt Ismail, Datuk Puvanesan a/l Subenthiran, Datuk Zainal Abidin bin Abu Hassan and Dato’ Che Nazli binti Jaapar retire from the Board at the forthcoming Annual General Meeting, and being eligible, offer themselves for re-election. The names of directors of the Company’s subsidiaries who served during the financial year and up to the date of this report, not including those directors mentioned above, are as follows:- Ding Yong Ng Shih Shing Md Diah bin Ramli Muhayuddin bin Musa Abdul Razak bin Mohd Nordin Azwan bin Omar Tee Lay Ling Lee Chin Seong Soh Peng Nam Law Tien Soon Yu Keng Ing Dato’ Ahmad Syahril bin Abdullah (Appointed on 18.10.2024) Hashim bin Abu (Appointed on 01.07.2024) Danish Ng Soon Teck bin Abdullah (Appointed on 01.07.2024) Khairul Nazry bin Sulaiman (Appointed on 01.10.2024) Muhamad Fakhrul Khir bin Abdul Samat (Appointed on 28.04.2025) Suhana binti Jalaluddin (Appointed on 01.07.2024) Anwar bin Ab Hamid (Appointed on 19.03.2025) Mohd Shahrizan bin Shahadan (Appointed on 19.03.2025) Tiew Ai Tieng (Appointed on 01.07.2024 and resigned on 01.10.2024) Wong Chee Wai (Appointed on 01.07.2024 and resigned on 01.10.2024) Cho Dong Wook (Resigned on 28.03.2025) Hwang Inchang (Resigned on 28.03.2025) Kim Yoonsuh (Resigned on 14.10.2024) Dato’ Wan Mohd Safiain bin Mohd Hasan (Resigned on 30.06.2024) Dato’ Roseleen binti Buyong (Resigned on 30.06.2024) Dato’ Wan Ibrahim bin Wan Ahmad (Resigned on 30.06.2024) Teh Chee Hoe (Resigned on 31.03.2025) Leong Seng Wui (Resigned on 31.03.2025) Hor Weng Kuan (Resigned on 31.03.2025) Adhitya Ulfa (Resigned on 20.05.2025) Chuah Ban Cheng (Resigned on 20.05.2025) Directors’ Report (Cont’d)
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