Malaysian | 41 years old | Male

Date of Appointment: 5 January 2017

Number of Board meetings attended in FY2026: 5/5

Other directorship in public companies and listed issuers: Nil

Family relationship with any directors / shareholders of the Company: Nil

Conflict of interest or potential conflict of interest with the Company: Nil

Any conviction for offences (other than traffic offences) within the past five (5) years: Nil

Any public sanction or penalty imposed by the relevant regulatory bodies during the financial year: Nil

Mr Low Kang Wen (“Mr Low”) graduated from Multimedia University, Malaysia with a Bachelor of Electronic Engineering (Honours) degree in 2008. He was accredited as a Professional Technologist (Ts.) in 2023 by the Malaysia Board of Technologists (MBOT), a professional body under the Ministry of Science, Technology and Innovation Malaysia, and is a HRD Corp Accredited Trainer.

Mr Low has over 18 years of experience in the information and communications technology industry, particularly in the area of R&D of software application lifecycles. He began his career in 2008 as an advanced design engineer at Altera Corporate (M) Sdn. Bhd., where he was involved in the design, implementation and maintenance of software applications. He subsequently joined Nokia Siemens Networks Sdn. Bhd. from 2011 to 2012 as a software development engineer, where he was involved in R&D of software applications.

In 2012, Mr Low co-founded Agmo Studio Sdn. Bhd., where he was appointed as a director and chief operating officer. As Chief Operating Officer, he is responsible for overseeing the Group’s overall business operations, with direct leadership over the Academy, Project Management Office (PMO), Sales and Research & Development (“R&D”) divisions. In this capacity, he plays a critical role in ensuring operational efficiency, driving quality project delivery, advancing the Group’s technological capabilities and supporting talent development and commercial growth initiatives.

Mr Low also actively contributes to various academic and industry organisations, including:

• 2019 – Present: Member of the Institution of Engineering and Technology (IET)’s C&A Technical Network Committee
• 2022 – Present: Industry Advisory Panel, Monash University Malaysia, School of Information Technology
• 2024 – Present: Industry Advisory Panel, Methodist College Kuala Lumpur

Malaysian | 44 years old | Male

Directorship(s) in public companies and listed issuers: Nil

Relationship(s) with other directors / shareholders / listed issuer: Nil

Conflict of interests or potential conflict of interests with listed issuer: Nil

Any convictions (other than traffic offences) within the past five (5) years: Nil

Any public sanction or penalty imposed by the relevant regulatory bodies during the financial year: Nil

Tham Chin Seng (“Mr Tham”) graduated from Multimedia University, Malaysia with a Bachelor of Engineering (Honours) Electronics, majoring in computer degree in 2007.

Mr Tham has over 19 years of experience in the information and communications technology industry, having been involved in planning, designing, implementing, commissioning and maintaining large-scale software applications during his time with various technology companies. He began his career in 2007 as an R&D engineer where he worked on R&D of embedded software for electronics instruments. In 2008, he joined Panasonic R&D Centre Malaysia Sdn. Bhd. as a R&D engineer, where he focused on R&D of private branch exchange (PBX) telephone systems.

Mr Tham co-founded Agmo Studio Sdn. Bhd. in 2012 where he was appointed as the chief technology officer. In his role as Chief Technology Officer, he is responsible for defining and executing the Group’s technology strategy in alignment with business objectives and evolving market demands. He leads the adoption of emerging technologies to sustain the Group’s competitive advantage and plays a key role in ensuring the scalability, security, and performance of its technological infrastructure.

Malaysian | 38 years old | Female

Directorship(s) in public companies and listed issuers: Nil

Relationship(s) with other directors / shareholders / listed issuer: Nil

Conflict of interests or potential conflict of interests with listed issuer: Nil

Any convictions (other than traffic offences) within the past five (5) years: Nil

Any public sanction or penalty imposed by the relevant regulatory bodies during the financial year: Nil

Cynthia Wong Yoke Wah (“Ms Cynthia”) graduated from Tunku Abdul Rahman College (now known as Tunku Abdul Rahman University of Management and Technology) with an Advanced Diploma in Commerce (Financial Accounting) in 2010. She is a fellow of the Association of Chartered Certified Accountants and a member of the Malaysian Institute of Accountants.

She began her career in audit and assurance at KPMG PLT, Malaysia in 2010 and left as an audit manager in 2016. She subsequently joined Genting Malaysia Berhad as a finance manager, where she managed group consolidation and financial reporting. In 2018, she joined MY E.G. Management Services Sdn. Bhd. as a senior finance manager, overseeing the finance function of the insurance division.

Subsequently in 2020, she joined MX Global Sdn. Bhd. as the head of finance and treasury and was part of its pioneer management team. There, she played a key role in securing the license to operate a digital asset exchange and was responsible for overseeing finance and human resource-related matters.

She joined Agmo in 2021 as Head of Finance, overseeing the Group’s finance, treasury, legal, tax and regulatory compliance matters.