Mr. Alex Miranda Juntado (“Mr. Alex”) joined the Company’s Board on 31 May 2013, primarily responsible for the business development of the Group. He obtained a High School Equivalency Certificate in 1992.

Mr. Alex began his career in 1985 at Seagate Technology Plc. United States of America (“USA”) as a Quality Inspector, where he was responsible for ensuring workmanship and product quality. He progressed through various roles, including Quality Leader, Production Supervisor, and Purchasing Officer.

In 1995, he was promoted to Production Manager, overseeing manufacturing management. He later became the Program Manager in 1997, responsible for managing product development and production schedules.

In 1999, Mr. Alex left Seagate Technology Plc. USA and joined GSS Array Technology Inc. USA as a Program Manager, focusing on manufacturing management and customer service. He resigned from GSS Array Technology Inc. USA in the same year and joined Flex Ltd. USA as a Program Manager with similar responsibilities.

In 2001, he moved to 2Wire Inc. USA as a Purchasing Officer, specialising in supply chain management. In 2009, Mr. Alex established 2COZ Technology, offering support to Toyoplas Manufacturing (M) Sdn. Bhd. and its USA customers. In 2010, he ceased his venture with 2COZ Technology and was appointed as the Director of Cape Manufacturing (M) Sdn. Bhd. In 2013, he was appointed as our Director.

Mr. Alex will retire from the Board of the Company at the conclusion of the 2026 Annual General Meeting to be held on 16 November 2026.

He does not hold any directorships in other public companies and listed issuers.

He is not a shareholder of the Company. He does not have any family relationship with any Director and/or major shareholders of the Company and does not have any conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Ms. Tee Kim Yok (“Ms. Ivy Tee”) joined the Company on 23 November 2020 and is primarily responsible for business development, corporate social responsibility (“CSR”), and overseeing environmental, social, and governance (“ESG”) matters within the Group. She obtained a Malaysian Certificate of Education (SPM) in 1995.

Ms. Ivy Tee began her career in 1995 at Langkah Bersatu (M) Sdn. Bhd., where she worked as an Administrative and Sales Coordinator. She then joined Ornapaper Industry (Perak) Sdn. Bhd. in 2000 as a Sales Executive, focusing on sales and marketing and expanding the company’s customer base. In 2003, Ms. Ivy Tee left Ornapaper Industry (Perak) Sdn. Bhd. and joined Astin Resources Sdn. Bhd. as an Assistant Manager, where she led the sales team and handled sales and marketing activities. She took a career break in 2008 for personal reasons.

In 2010, she worked as a Sales Representative at Digital Innovation Technologies (M) Sdn. Bhd., primarily responsible for sales and marketing. In 2012, she ventured into entrepreneurship by establishing her own business, Eyetech Solutions, selling office equipment. She closed her sole proprietorship business in 2021. Ms. Ivy Tee also entered the kindergarten business under Good Hope Edu Sdn. Bhd. in 2016, which she later sold in 2022.

In 2019, she joined Diamond Star Biotechnology Sdn. Bhd. as a Finance/Human Resource Manager, with responsibilities related to salary and payroll management. In the same year, she left Diamond Star Biotechnology Sdn. Bhd. and joined the Company as the Accounts Payable Manager. In 2020, she was appointed as our Director.

She is the younger sister of Ms. Christina Tee, who is a Promoter, MD/GCEO and also a substantial shareholder of the Company.

She is a Director of Christee Vacation Club Berhad. Save as disclosed, she does not hold any directorships in other public companies and listed issuers.

She does not have any conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

She has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Mr. Leong Lup Yan (“Mr. Leong”) was appointed as the Chief Financial Officer of the Group on 20 November 2024. He is a member of the MIA and the Malaysian Institute of Certified Public Accountants (MICPA).

Mr. Leong is responsible for leading the Company’s financial and strategic direction. He oversees financial planning, analysis, budgeting, and forecasting, while ensuring compliance with reporting standards and regulations. He also manages risk assessment, investor relations, and treasury operations to optimise cash flow. In collaboration with the Chief Executive Officer and other executives, he supports strategic decision-making, mentors the finance team, and drives technological initiatives to enhance financial efficiency, fostering the Company’s growth and success.

Mr. Leong started his career as an Audit Assistant in Klynveld Peat Marwick Goerdeler (“KPMG”) and later promoted as a Supervisor of KPMG Tax Services. In 1996, he joined AIC Corporation Berhad as Head of Internal Audit. He was appointed the Chief Financial Officer of Jotech Holdings Berhad in August 2000 and Globaltec Formation Berhad (“GFB”) in 2013. In June 2015, he was redesignated as the Group Chief Operating Officer of the Precision Stamping Division of GFB, and later that year, he assumed the role of Chief Executive Officer of Guangdong Jotech Kong Yue Precision Industries Ltd.

In March 2018, Mr. Leong was appointed to the Board of Directors of Jotech Metal Fabrication Industries Sdn. Bhd. as an Executive Director. He is also an Executive Director of Fast Energy Holdings Berhad since 13 September 2023, and an Independent Non-Executive Director of Sersol Berhad since August 2021. Thereafter, he founded IV Greentech Sdn. Bhd. (“IVG”) and Innovative Vehicle Solutions Sdn. Bhd. in January and October 2024 respectively. Save as disclosed, he does not hold any directorships in other public companies and listed issuers.

He does not have any family relationship with any Director and/or major shareholder of the Company.

Mr. Leong is a Director and a major shareholder of IVG by virtue of his 30% equity interest in IVG. The Company has entered into a tenancy agreement with IVG to rent a portion of Lots PLO 2 and 3, Jalan Perindustrian Kawasan Perindustrian Senai 1, 81400 Senai, Johor Darul Ta’zim together with an integrated building measuring approximately 50,000 sqft out of 152,237 sqft for a period of three (3) years. Save as disclosed, he has no conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Mr. Shane Long (“Mr. Shane”) was appointed as the Chief Technology Officer of the Company on 1 February 2026, also serving as a Senior Director of Global Operations at iConn Inc., bringing over three (3) decades of hands-on technical mastery, operational transformation and executive leadership in advanced manufacturing. He obtained high school diploma in June 1992 from North Montgomery High School in Crawfordsville Indiana.

He began his career on the shop floor in 1993, operating a Numerical Control band saw and self-teaching Computer Numerical Control programming. Mr. Shane has built an extraordinary trajectory across the aerospace, life sciences, semiconductor and heavy industrial sectors.

Before joining the Company and iConn Inc., Mr. Shane held various engineering and operational leadership roles with leading global organisations, including General Electric (“GE”) Oil & Gas / Baker Hughes GE (“BHGE”), GE Renewable Energy, Mitsubishi Hitachi Power Systems and LPI Corporation (HEICO).

With extensive experience in engineering, manufacturing and operations, he has been involved in driving operational excellence, advanced manufacturing initiatives and industrial digitalisation across large-scale manufacturing environments. During his tenure at BHGE, he contributed to the implementation of Brilliant Factory and Industrial Internet of Things (IIoT) initiatives, as well as the development of manufacturing capabilities and workforce programs.

Since joining the Company, Mr. Shane has led the Group’s technology roadmap, capital expenditure strategy and Industry 4.0 integration. He is responsible for establishing global Centers of Excellence, accelerating advanced automation and optimising Continuous Improvement (CI), New Product Introduction (NPI) and Design for Manufacturing (DFM) capabilities to ensure that the Group remains a formidable global leader in high-complexity, high-value manufacturing solutions.

He does not hold any directorships in other public companies and listed issuers.

He does not have any family relationship with any Director and/or major shareholders of the Company and does not have any conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.

Mr. Teo Hui Seng (“Mr. Cliff Teo”) joined the Group in 2013 and currently serves as Vice President of Business Strategy and Development, supporting the Company’s growth and expansion into new market opportunities. He obtained a Diploma in Management from the Malaysian Institute of Management in 2007.

Mr. Cliff Teo began his career in 1993 at Matsushita Audio Video (M) Sdn. Bhd., where he started as a Purchasing Assistant and eventually progressed to the position of Supervisor and Junior Officer. During his tenure, he was involved in sourcing, project development, and strategic planning for annual procurement.

From 2001 to 2005, Mr. Cliff Teo joined Winsheng Plastic Industry Sdn. Bhd. and served as an Assistant Engineer. He was subsequently promoted to Assistant Manager and Senior Manager in the Material Control Department, responsible for project management contracts, production planning, material control, purchasing, shipping, and sales support.

From 2005 to 2008, he joined DTP Manufacturing (HK) Co. Ltd. as the Deputy General Manager, where he oversees operations in three (3) factories.

From 2008 to 2013, he became the Senior Manager of Program Management at Toyoplas Manufacturing (Malaysia) Sdn. Bhd., where he was responsible for sales, business development, and project management.

In 2013, Mr. Cliff Teo joined Cape Manufacturing (M) Sdn. Bhd. as General Manager and was promoted to Vice President of Management and Business Development in 2019. In 2021, he took on the role of Vice President of Operations, where he was responsible for overseeing the operational functions of the Group. In 2024, he was redesignated as Vice President of Business Strategy and Development.

He does not hold any directorships in any public companies and listed issuers.

He does not have any family relationship with any Director and/or major shareholder of the Company and does not have any conflict of interest or potential conflict of interest, including the interest in any competing business with the Company and/or its subsidiaries.

He has not been convicted of any offences within the past five (5) years (other than traffic offences, if any) and has not been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year.