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 Tan Aik Keong (“Mr Tan”) graduated from Multimedia University, Malaysia with a Bachelor of Electronic Engineering (Honours) degree. 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 currently holds a Claude Certified Architect certification.

Mr Tan has over 18 years of experience in the information and communications technology industry. He began his career in 2008 as a Research & Development (“R&D”) engineer in Panasonic R&D Centre Malaysia Sdn. Bhd., where he was involved in numerous software R&D projects relating to telecommunication products. He subsequently joined Experian (Malaysia) Sdn. Bhd. as a software developer, where he focused on development of web-related software applications.

In 2012, Mr Tan co-founded Agmo Studio Sdn. Bhd. and was appointed as a director and chief executive officer. He has been instrumental in steering the Group’s growth by shaping its strategic direction and securing high-impact partnerships with key industry players. Mr Tan also plays a pivotal role in defining the Group’s technology roadmap and driving market expansion initiatives. In addition, he is actively involved in the conceptualisation and development of the Group’s digital solutions, such as “SMEHero.ai” and “Agmo EV SuperApp”.

Mr Tan also actively contributes his knowledge and expertise in the digital technology industry to various academic and national organisations, including:

• 2023 – Present: Programme Advisory Committee, Peninsula College Georgetown
• 2024 – Present: Council Member, TalentCorp Future Skills Talent Council Information and Communications Technology (FSTC-ICT) Sector
• 2024 – Present: Industry Advisory Board, IMU University (Department of Digital Health & Health Informatics, School of Business & Technology)
• 2024 – Present: Deputy Chairman, Digital Economy & Startup Committee, The Chinese Chamber of Commerce and Industry of Kuala Lumpur & Selangor (KLSCCCI)
• 2025 – Present: Committee Member, Digital Economy & Startup Committee, The Associated Chinese Chambers of Commerce and Industry of Malaysia (ACCCIM)
• 2025 – Present: Industry Advisory Board, Master In Computer Science Programme, New Era University College

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 | 45 years old | Male

Date of Appointment: 28 December 2021

Number of Board meetings attended in FY2026: 5/5

• Chairman of Nomination Committee
• Member of Audit and Risk Management Committee
• Member of Remuneration Committee

Other directorship in public companies and listed issuers: Nil

Family relationship with other 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

Dr. Lau Cher Han (“Dr. Lau”) Technology (Databases). He subsequently obtained a Master of Information Technology (Research) and a Doctor of Philosophy from the same institution.

Dr. Lau began his career as an academic in 2006, where he served as a teaching assistant at Queensland University of Technology until 2014. In this role, he delivered workshops and lectures on information technologies, web development and software systems development.

From 2007 to 2012, Dr. Lau served in various roles related to environmental research, contributing to projects involving greenhouse gas collection, chromatography, real-time analysis and the development of tools for climate change research in Australia.

In 2014, he founded Ucan Technology Training Centre and joined Malaysian Global Innovation & Creativity Centre, Malaysia as its director of academy, mentoring the start-up of the MaGIC Accelerator Program in the Southeast Asia region. He left Malaysian Global Innovation & Creativity Centre, Malaysia in 2015.

In 2016, Dr. Lau became the shareholder and managing director of Ucan Technologies Sdn. Bhd. and continues to drive advanced analytics and data science applications.

Malaysian | 50 years old | Female

Number of Board meetings attended in FY2026: 5/5

• Chairperson of Audit and Risk Management Committee
• Member of Nomination Committee
• Member of Remuneration Committee

Other directorship in public companies and listed issuers: Milux Corporation Berhad (Independent Non-Executive Chairman)

Family relationship with other 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

Datin Yap Shin Siang (“Datin Shin”) degree and subsequently obtained a Master of Business Administration from the University of Nottingham. She has been a member of Certified Practising Accountant (CPA) Australia since 2000, Malaysian Institute of Accountants since 2001 and Chartered Tax Institute of Malaysia since 2016.

Datin Shin began her career in 1998 as a staff consultant with Arthur Andersen LLP (now known as Ernst & Young PLT) and subsequently joined KPMG Malaysia (now known as KPMG PLT) from 1999 to 2000 as an audit assistant.

In 2000, Datin Shin joined YYC & Co PLT as its audit manager where she was responsible for supervising and planning audit work for client companies. In 2015, she transitioned to YYC Holdings Sdn. Bhd., where she assumed the role of director and group chief executive officer. In this capacity, she is responsible for driving corporate strategy, making key business decisions and overseeing the overall operations of the company.

Datin Shin also currently holds the following positions:

• Treasurer of The Federation of Chinese Associations Malaysia - Huazong
• Member of the Business Advisory Board at Taylor’s University

Malaysian | 51 years old | Male

Date of Appointment: 28 December 2021

Number of Board meetings attended in FY2026: 5/5

• Chairman of Remuneration Committee
• Member of Audit and Risk Management Committee
• Member of Nomination Committee

Other directorship in public companies and listed issuers: Nil

Family relationship with other 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

En. Mohd Fairuz bin Mohd Azrul (“En. Fairuz”) holds a Bachelor of Science in Industrial Management (Computing and Information Technology) from Carnegie Mellon University, United States of America (“USA”).

En. Fairuz began his career in 1998 as a consultant with KPMG LLP in Boston, USA, where he worked on financial back-end systems. In 2003, he joined Multimedia Development Corporation Sdn. Bhd. as an account manager, where he handled international Multimedia Super Corridor (MSC) applications and set-up. He subsequently held various senior leadership positions between 2004 and 2014 across various companies, specialising in research and development (R&D) and commercialisation of radio-frequency (RF) mixed signal systems, radio-frequency identification (RFID) solutions and wireless sensor network solutions.

In 2015, En. Fairuz joined Wisilica Inc. as an adviser to its board of directors, contributing to business and market development as well as the establishment of its office and research and development team in India until 2025.

Since 2017, En. Fairuz has chiefly been involved in engineering systems consultancy and projects in the areas of mechanical, electrical and systems for sustainable and renewable energy clients.

Malaysian | 36 years old | Female

Date of Appointment: 4 October 2024

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

Ms Tan Mei Xuan (“Ms Tan”) graduated from Dasein Academy of Art with a Diploma in Graphic Design, majoring in visual communication with a focus on design entrepreneurship.

Ms Tan is a seasoned entrepreneur and brand strategist with experience in entrepreneurship, brand development, business strategy and transformation. In 2015, she founded Favful Pte. Ltd., which operated the Favful beauty e-commerce platform in Malaysia through its subsidiary, Lovelife Technologies Sdn. Bhd. and served as its chief executive officer until 2022. She exited the business in 2022 following the divestment of her equity stake.

From 2023 to 2024, Ms Tan served as chief strategy officer and adviser of Paywatch Malaysia Sdn. Bhd.. She is currently a partner and principal brand strategist at Sasha Ventures PLT, where she advises and works with companies across various industries and stages of growth on brand positioning, creative strategy and growth.

Ms Tan also serves as a mentor to entrepreneurs through various organisations, including 500 Global, Selangor Information Technology & Digital Economy Corporation (SIDEC) and the Chinese Chamber of Commerce and Industry of Kuala Lumpur & Selangor (KLSCCCI).