ANNUAL REPORT 2025 OUR LEADERSHIP 22 ADDITIONAL INFORMATION ON THE BOARD OF DIRECTORS Family Relationship with any Director and/or Major Shareholder None of the Directors have any family relationship with any Director and/or Major Shareholder of the Company. Conflict of Interest None of the Directors have any conflict of interest or potential conflict of interest, including interest in any competing business with the Company or its subsidiaries. Conviction for Offences None of the Directors have any conviction for offences within the past 5 years other than traffic offences, if any. MICHELLE YONG VOON SZE Independent Non-Executive Director Ms Michelle Yong graduated with a Bachelor of Science (Honours) in Applied Accounting (United Kingdom). She is a fellow member of the Association of Chartered Certified Accountants (“ACCA”), member of the Malaysian Institute of Accountants (“MIA”), the ASEAN CPA and the Chartered Tax Institute of Malaysia. She was a member of the ACCA’s Public Practice Committee since 2015 till 2000. She sits on the Board of Nexia International Asia Pacific region since 2023. She has been in the accountancy profession for more than 20 years. She started her career with Baker Tilly and subsequently with PricewaterhouseCoopers before joining Nexia SSY in 2008. She is experienced in the audit of companies representing a major cross-section of the various industries and sectors and is involved in Initial Public Offerings exercises, Due Diligence reviews as well as Securities Commission - appointed investigative audits. She is an approved auditor with license granted by the Ministry of Finance. She is also registered with the Audit Oversight Board of Malaysia and the Labuan Financial Services Authority, to audit public interest entities and companies incorporated in Labuan, respectively. She does not hold any directorship in other public companies and listed companies. Date of Appointment 2 August 2023 Length of Service > 1 year Date of Last Re-election 31 July 2024 Female Malaysian Age 48 Board Committees Membership(s) • Chairperson of the Audit and Risk Management Committee • Nomination and Remuneration Committee Public Sanction or Penalty None of the Directors have any public sanction or penalty imposed on them by any regulatory bodies during the financial year ended 31 March 2025. Number of Board Meetings attended in the financial year ended 31 March 2025 The details of the Directors’ attendance at Board meetings are set out on page 86 of the Annual Report. Profile of Directors (Cont’d)
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