DIRECTORS (CONT’D.) The names of the directors of the Company’s subsidiaries in office since the beginning of the financial year to the date of this report (not including those directors listed above) are: (cont'd.) Dato’ Mahmud Bin Abbas (Resigned on 15 January 2024 and appointed on 1 October 2024) Dato’ Ng Tian Sang @ Ng Kek Chuan Dato’ Tan Kim Kuan Datuk Hj Md Afendi Bin Hamdan Datuk Iskandar Dzulkarnain Bin Abdul Khalid (Appointed on 16 October 2024) Datuk Lim Keng Guan Tengku Muzzammil Bin Tengku Makram Ahmad Taufiq Bin Mohd Puat (Appointed on 12 March 2024) Ang Pei-Chern Azlina Binti Jaapar Chin Kok Ping Ching Hong Tat Diana Tan Sheik Ni Dillon Tan Yong Chin Gan Lian Hock Hafez Mohd Hashim Bin Razman Md Hashim Howard Ng How Er Ir Dr Jeffrey Yee Cheze Hui (Appointed on 28 November 2024) Jeffrey Tan Siew Yang Jenny Low Khoo Thian Shyang Kua Seng Aik Lim Chen Herng Lim Fang Ching Lim Lai Seng Loh Wen Ni Low Yung Hui Md Kamarzan Bin Md Rais (Appointed on 1 October 2024) Mohd Suriga Bin Md Sachari Mohd Zapi Bin Abdullah Norazreen Binti Kamar Ong Chou Wen (Appointed on 27 August 2024) Phuar Bee Ling Saliza Binti Hussein Sapna Binti Turmidi Shahril Bin Abdul Salam (Appointed on 16 October 2024) Tan Chien Chyi Tan Chien Wen Tan Chien Yih Tiew Poh Leong Wong Weng Keong Allan Yew Kong Chee Tan Teow Keat (Resigned on 16 May 2024) Liew Voon Keong (Resigned on 27 June 2024) Wan Mohd Fauzi Bin Wan Nawang (Resigned on 16 July 2024) Dato’ Haji Ismail Bin Karim (Resigned on 22 July 2024) Tuan Haji Suhaimi Bin Haji Kasdon (Appointed on 15 January 2024 and resigned on 30 September 2024) Loo Teck Jee (Resigned on 28 November 2024) Lee Gia Yuann (Resigned on 28 January 2025) Andrew Ashvin A/L Podimhatia (Resigned on 6 March 2025) FINANCIAL STATEMENTS & OTHER INFORMATION 223
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